Last Updated: January 19, 2026
Nazir Ahmad CHAUDHRY
Aliases
Nazir AHMAD; Nazir AHMED; Nazeer AHMED
DoB
1948-12-12
Reg. ID
3520162456585, National ID No.; 22058321812, National ID No.; BE4196581, Passport
Official reason
The U.S. Department of the Treasury today targeted the financial and leadership networks of Lashkar-e-Tayyiba (LT) by designating Nazir Ahmad Chaudhry (Ahmad) and Muhammad Hussein Gill as Specially Designated Global Terrorists (SDGTs) pursuant to Executive Order (E.O.) 13224. Ahmad has been an LT senior leader since the early 2000s and has served a...
Other Information
https://home.treasury.gov/news/press-releases/jl2440
Date of listing
2014-06-25
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL