Abdul AZIZ
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: TALIBAN) |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | AZIZ |
|---|---|
| First name/Name | Abdul |
| Full name/Name | Abdul AZIZ |
| Type | Name |
| Last name/Name | ZAMANI, Aziz Shah |
|---|---|
| Full name/Name | ZAMANI, Aziz Shah |
| Type | Alias |
| Quality | Weak |
| Last name/Name | BALOCH, Abdul Aziz |
|---|---|
| Full name/Name | BALOCH, Abdul Aziz |
| Type | Alias |
| Quality | Weak |
Addresses (2)
| City | Quetta |
|---|---|
| Country | Pakistan |
| Full address | Quetta, Pakistan |
| Street | House #29, 30th St. |
|---|---|
| City | Karachi |
| Country | Pakistan |
| Full address | House #29, 30th St., Karachi, Pakistan |
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | Passport: AP1810244 |
|---|---|
| Expiration date | 2 |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 01.05.2025. 13:16
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