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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABDUL AZIZ SHAH ZAMANI · AZIZ, Abdul · Abdul Aziz · Abdul Aziz (Aziz Shah Zamani, Abdul Aziz Baloch) · حاجي عزيز شاه زماني (عبدالعزيز) · | [sources] | |||
| Other name | Aziz Shah Zamani · BALOCH, Abdul Aziz · ZAMANI, Aziz Shah | [sources] | |||
| Weak alias | Abdul Aziz Baloch · Aziz Shah Zamani | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | باكستان | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Afghanistan · Pakistan | [sources] | |||
| Country | Pakistan | [sources] | |||
| First name | Abdul | [sources] | |||
| Last name | Aziz · ZAMANI · زماني | [sources] | |||
| Passport number | AP1810244 · AP1810244 تاريخ انتهاء الصلاحية (31/10/2026 ) | [sources] | |||
| Unique Entity ID | U4Z2LZNB4US3 | [sources] | |||
| Address | House #29, 30th St. Karachi Pakistan · House #29, 30th St., Karachi · KARACHI, PAK · Quetta · Quetta Pakistan · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts.
United Arab Emirates · EOCN
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-d3b3dc0574d98ffe263c122948dbca40ffe558e1 · ae-lt-b0562eb5749110c0bd58afbfc6341e952029975b · ofac-25597 · ofac-pr-7316f1235f44fd09fe49a95cec660d448f05fc36 · ae-lt-3cbfbfc6e8ae6afa74a41e44361cbdc6be901799 · qa-nctc-50-abdul-aziz-aziz-shah-zamani-abdul-aziz-baloch · usgsa-s4mr6z8cw · tw-shtc-41969e8df0a035433d8cde267da94fb4f30d20fdFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Quetta · Quetta, PAKISTAN · Quetta, Pakistan · クエッタ、 パキスタン | Pakistan | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury and the Terrorist Financing Targeting Center Partners Sanction Taliban Facilitators and their Iranian Supporters | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Taliban Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United Arab Emirates | Executive Office for Control & Non-proliferation | United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime | - |
| House #29, 30th St., Karachi | Pakistan |