Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Abdul 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 · | [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 | 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
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
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
ofac-19671
· tw-shtc-787f33f8b725d4be032e805c4b856503fd2a61b6
· usgsa-s4mrvrpmq
· tw-shtc-c50bbb3d145bce6986e03c5a24388d64693520ca
For 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 | - | - | - |
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 |
- |
- |
TALIBAN ISLAMIC MOVEMENT Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - |