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Abdul Aziz Nuristani

Sanctioned entity
Abdul Aziz Nuristani is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAbdul Aziz Nuristani · NURISTANI, Abdul Aziz[sources]
Other name'Abd al-Aziz al-Nuristani · Abdul Aziz Nooristani · Abdul Aziz al-Nuristani · Abdul Aziz-e Nuristani[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]
NationalityPakistan[sources]
CountryPakistan[sources]
First name'Abd · Abdul[sources]
ID Number13743484497 · 1730190144291[sources]
Last nameNooristani · Nuristani · al-Nuristani[sources]
Passport numberAK1814291 · AK1814292[sources]
AddressTakal region, Peshawar[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,618

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


Source data IDs: ofac-19671

For experts: raw data explorer