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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABDUL AZIZ NURISTANI · Abdul 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 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 | NURISTANI · 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 | [sources] | |||
| Source link | 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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Takal region, Peshawar | Pakistan | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Jamia Asariya Madrassa Sanctioned entity | - | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
13743484497 | Pakistan | National ID No. | - | - | |
1730190144291 | Pakistan | National ID No. | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Al-Qaida Terrorism · Sanctioned entity | Providing support to | - | - | |
| LASHKAR-E-TAYYIBA Terrorism · Sanctioned entity | Providing support to | - | - | |
| Taliban Terrorism · Sanctioned entity | Providing support to | - | - | |