Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Abdul 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 alias | Abd al-'Aziz · Abdul Aziz · Abdullah Aziz | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Du Ab, Nuristan Province, Afghanistan · Parun, Nuristan Province, Afghanistan | [sources] | |||
Nationality | not available | [sources] | |||
Country | Pakistan | [sources] | |||
Citizenship | Pakistan | [sources] | |||
First name | 'Abd · Abdul | [sources] | |||
ID Number | 13743484497 · 1730190144291 | [sources] | |||
Last name | Nooristani · Nuristani · al-Nuristani | [sources] | |||
Middle name | Aziz · Aziz-e · al-Aziz | [sources] | |||
Passport number | AK1814291 · AK1814292 | [sources] | |||
Address | Takal region, Peshawar | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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Address | ||
---|---|---|
Full address | Country | |
Takal region, Peshawar | Pakistan |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Jamia Asariya Madrassa | - | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
13743484497 | Pakistan | National ID No. | - | - | |
AK1814291 | Pakistan | Passport | |||
AK1814292 | Pakistan | Passport | - | - | |
1730190144291 | Pakistan | National ID No. | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Taliban | Providing support to | - | - | |
LASHKAR-E-TAYYIBA | Providing support to | - | - | |
AL-QAIDA | Providing support to | - | - |