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Abdul Aziz Nuristani

Sanctioned entity
TypePerson[sources]
NameAbdul Aziz Nuristani · NURISTANI, Abdul Aziz[sources]
Other name'Abd al-Aziz al-Nuristani · Abdul Aziz Nooristani · Abdul Aziz al-Nuristani · Abdul Aziz-e Nuristani[sources]
Weak aliasAbd al-'Aziz · Abdul Aziz · Abdullah Aziz[sources]
Birth date[sources]
Place of birthDu Ab, Nuristan Province, Afghanistan · Parun, Nuristan Province, Afghanistan[sources]
Nationalitynot available[sources]
CountryPakistan[sources]
CitizenshipPakistan[sources]
First name'Abd · Abdul[sources]
ID Number13743484497 · 1730190144291[sources]
Last nameNooristani · Nuristani · al-Nuristani[sources]
Middle nameAziz · Aziz-e · al-Aziz[sources]
Passport numberAK1814291 · AK1814292[sources]
AddressTakal region, Peshawar[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: ofac-19671

For experts: raw data explorer