Lists of sanctions
216.73.216.22
25.06.2025 16:41:14

Abdul Aziz HAQQANI

List

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

Names (2)

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

Birth data (1)

Birthdate 1987 to 1989

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: 25.06.2025. 16:16
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