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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Abdul Aziz Nuristani · NURISTANI, Abdul Aziz | [sources] | |||
| Alias | 'Abd al-Aziz al-Nuristani · AL-'AZIZ, Abd · AL-NURISTANI, 'Abd al-Aziz · AL-NURISTANI, Abdul Aziz · AZIZ, Abdul · | [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 AZIZ · 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] | |||
| Unique Entity ID | XYVXPNG9Q9B1 | [sources] | |||
| Address | PESHAWAR, PAK · Takal region Peshawar Pakistan · Takal region, Peshawar | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
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
ofac-pr-a14f720b7a65a2dd3009776a625c734bb3a252a3 · ofac-19671 · tw-shtc-787f33f8b725d4be032e805c4b856503fd2a61b6 · tw-shtc-c50bbb3d145bce6986e03c5a24388d64693520ca · usgsa-s4mrvrpmqFor 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 | |
| Takal region, Peshawar | Pakistan | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Jamia Asariya Madrassa Export controlled · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| United States and Saudi Arabia Designate Terrorist Fundraising and Support Networks | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| AL QA'IDA Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
1730190144291| Pakistan |
| National ID No. |
| - |
| - |
| Providing support to |
| - |
| - |
| FALAH-E-INSANIAT FOUNDATION Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - |