Sanction catalogue
3.238.206.122
21.04.2021 22:52:01

Abdul Aziz NURISTANI

List

Type Individual
List name OFAC
Programs (1) SDGT
Remark (Linked To: LASHKAR E-TAYYIBA; Linked To: AL QA'IDA; Linked To: TALIBAN)

Names (8)

Last name/Name NURISTANI
First name/Name Abdul Aziz
Full name/Name Abdul Aziz NURISTANI
Type Name
Last name/Name NOORISTANI
First name/Name Abdul Aziz
Full name/Name Abdul Aziz NOORISTANI
Type Alias
Quality Strong
Last name/Name AL-NURISTANI
First name/Name 'Abd al-Aziz
Full name/Name 'Abd al-Aziz AL-NURISTANI
Type Alias
Quality Strong
Last name/Name NURISTANI
First name/Name Abdul Aziz-e
Full name/Name Abdul Aziz-e NURISTANI
Type Alias
Quality Strong
Last name/Name AZIZ, Abdul
Full name/Name AZIZ, Abdul
Type Alias
Quality Weak
Last name/Name AL-NURISTANI
First name/Name Abdul Aziz
Full name/Name Abdul Aziz AL-NURISTANI
Type Alias
Quality Strong
Last name/Name AL-'AZIZ, Abd
Full name/Name AL-'AZIZ, Abd
Type Alias
Quality Weak
Last name/Name AZIZ, Abdullah
Full name/Name AZIZ, Abdullah
Type Alias
Quality Weak

Addresses (1)

Street Takal region
City Peshawar
Country Pakistan
Full address Takal region, Peshawar, Pakistan

Birth data (3)

Birthdate 01 Jan 1943 to 31 Dec 1943
Place Du Ab, Nuristan Province, Afghanistan
Country Afghanistan
Place Parun, Nuristan Province, Afghanistan
Country Afghanistan

Identification documents (4)

Type National ID No.: 13743484497
Country Pakistan
Type Passport: AK1814292
Country Pakistan
Type National ID No.: 1730190144291
Country Pakistan
Type Passport: AK1814291
Country Pakistan
Issue date 2006-11-22
Expiration date 2011-11-21
Updated: 21.04.2021. 05:15
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