Lists of sanctions
3.148.222.68
10.05.2025 23:12:57

Abdul Aziz ABBASIN

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (2)

Last name/Name ABBASIN
First name/Name Abdul Aziz
Full name/Name Abdul Aziz ABBASIN
Type Name
Last name/Name MAHSUD
First name/Name Abdul Aziz
Full name/Name Abdul Aziz MAHSUD
Type Alias
Quality Strong

Birth data (2)

Place Sheykhan Village, Pirkowti Area, Orgun District, Paktika Province, Afghanistan
Country Afghanistan
Birthdate

Identification documents (1)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 10.05.2025. 22:15
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