CHAUDHRY
Pakistan
CHAUDARYAamir AliAAMIR ALICHAUDRYAmir AliCHOUDRY+1 more
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
CHAUDHRY was designated by the U.S. Department of State for activities related to the proliferation of weapons of mass destruction. This designation carries significant implications for entities engaging with CHAUDHRY, potentially triggering secondary sanctions and requiring enhanced due diligence.
Designated for WMD proliferation activities.
defenceother
Sources: U.S. Department of State
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 13 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Pakistan. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2012
Listed By
Details
First listed30 Oct 2012
Last listed30 Oct 2012
CountryPakistan
Risk score60 / 100
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