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ABDUL AZIZ SHAH ZAMANI

Sanctioned entity
ABDUL AZIZ SHAH ZAMANI is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameABDUL AZIZ SHAH ZAMANI · AZIZ, Abdul · Abdul Aziz · Abdul Aziz (Aziz Shah Zamani, Abdul Aziz Baloch) · حاجي عزيز شاه زماني (عبدالعزيز) · 1 more...[sources]
Weak aliasAbdul Aziz Baloch · Aziz Shah Zamani[sources]
Birth date[sources]
Place of birthباكستان[sources]
Gendermale[sources]
NationalityAfghanistan · Pakistan[sources]
CountryPakistan[sources]
First nameAbdul · Abdul Aziz (Aziz Shah Zamani, Abdul Aziz Baloch) · حاجي عزيز شاه زماني (عبدالعزيز)[sources]
Last nameAziz · ZAMANI · زماني[sources]
Passport numberAP1810244 · AP1810244 تاريخ انتهاء الصلاحية (31/10/2026 )[sources]
AddressHouse #29, 30th St., Karachi · Quetta[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

United Arab Emirates Local Terrorist List293

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts.

United Arab Emirates · Executive Office for Control & Non-proliferation

US Trade Consolidated Screening List (CSL)18,550

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

Qatar Unified Record of Persons and Entities on Sanction List711

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · National Counter Terrorism Committee (NCTC)


Source data IDs: ae-lt-3cbfbfc6e8ae6afa74a41e44361cbdc6be901799 · ofac-25597 · qa-nctc-50-abdul-aziz-aziz-shah-zamani-abdul-aziz-baloch · ae-lt-b0562eb5749110c0bd58afbfc6341e952029975b

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