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Abdul Aziz Nuristani

Export controlled · Sanctioned entity
TypePerson[sources]
NameAbdul Aziz Nuristani · NURISTANI, Abdul Aziz[sources]
Other name'Abd al-Aziz al-Nuristani · AL-'AZIZ, Abd · AL-NURISTANI, 'Abd al-Aziz · AL-NURISTANI, Abdul Aziz · AZIZ, Abdul · 6 more...[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 AZIZ · Abdul[sources]
ID Number13743484497 · 1730190144291[sources]
Last nameNooristani · Nuristani · al-Nuristani[sources]
Middle nameAziz · Aziz-e · al-Aziz[sources]
Passport numberAK1814291 · AK1814292[sources]
Unique Entity IDXYVXPNG9Q9B1[sources]
AddressPESHAWAR, PAK · Takal region Peshawar Pakistan · Takal region, Peshawar[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,865

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

US Trade Consolidated Screening List (CSL)23,238

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

US SAM Procurement Exclusions105,527

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC


Source data IDs: ofac-19671 · tw-shtc-787f33f8b725d4be032e805c4b856503fd2a61b6 · usgsa-s4mrvrpmq · tw-shtc-c50bbb3d145bce6986e03c5a24388d64693520ca

For experts: raw data explorer