Lists of sanctions
3.14.133.134
01.05.2025 11:07:23

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. 10:16
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