Statements: Sultan Aziz Azam

Canonical ID: NK-BKCDuaYSUfeNoyzvLo8mkK · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	アフガニスタン	jpn	jp_mof_sanctions	`ja-mof-8f1c79566a7195fd36577065b03cf49825d6d387`	2024-11-28
`Person:address`	Afghanistan		ua_sfms_blacklist	`ua-sfms-1655`	2023-10-30
`Person:address`	Afghanistan		au_dfat_sanctions	`au-dfat-7534-sultan-aziz-azam`	2024-11-28
`Person:address`	Afghanistan	ind	id_dttot	`id-dttot-40a9c427a3650a3e443385018c4888ae444a9eb1`	2024-10-12
`LegalEntity:address`	Afghanistan		tw_shtc	`tw-shtc-a779fb2734027203705cab50782614af7e1ef2fc`	2025-07-21
`Person:address`	AFGHANISTAN	fra	mc_fund_freezes	`mc-freezes-6e1ff60c249c115fe941c7bf8e110f03801c0d25`	2024-08-14
`LegalEntity:address`	Afghanistan		tw_shtc	`tw-shtc-a10ff4a7f494936f8d32292be73cc15bf4d2df47`	2025-07-21
`Person:addressEntity`	`addr-25f7148230dbb5600734995ea58e1a3ef8cf4171`		jp_mof_sanctions	`ja-mof-8f1c79566a7195fd36577065b03cf49825d6d387`	2023-11-02
`Person:addressEntity`	`addr-5d05d8a273101d01ce8e4d2b7e82b59676978df2`		au_dfat_sanctions	`au-dfat-7534-sultan-aziz-azam`	2023-11-05
`Person:alias`	Sultan Aziz	fra	mc_fund_freezes	`mc-freezes-6e1ff60c249c115fe941c7bf8e110f03801c0d25`	2024-08-14
`Person:alias`	Aziz Azam	fra	fr_tresor_gels_avoir	`fr-ga-3779`	2023-04-20
`Person:alias`	Sultan Azziz Azzam	fra	fr_tresor_gels_avoir	`fr-ga-3779`	2023-04-20
`Person:alias`	Aziz Azam	fra	mc_fund_freezes	`mc-freezes-6e1ff60c249c115fe941c7bf8e110f03801c0d25`	2024-08-14
`Person:alias`	Sultan Aziz Ezzam	fra	mc_fund_freezes	`mc-freezes-6e1ff60c249c115fe941c7bf8e110f03801c0d25`	2024-08-14
`Person:alias`	Sultan Azziz Azzam	fra	mc_fund_freezes	`mc-freezes-6e1ff60c249c115fe941c7bf8e110f03801c0d25`	2024-08-14
`Person:alias`	Sultan Aziz	fra	fr_tresor_gels_avoir	`fr-ga-3779`	2023-04-20
`Person:alias`	Sultan Aziz Ezzam	fra	fr_tresor_gels_avoir	`fr-ga-3779`	2023-04-20
`Person:birthCountry`	af		ch_seco_sanctions	`ch-seco-86870`	2025-05-15
`Person:birthCountry`	af		gb_hmt_sanctions	`gb-hmt-15896`	2024-06-27
`Person:birthDate`	1985		mc_fund_freezes	`mc-freezes-6e1ff60c249c115fe941c7bf8e110f03801c0d25`	2024-08-14
`Person:birthDate`	1985		au_dfat_sanctions	`au-dfat-7534-sultan-aziz-azam`	2023-07-15
`Person:birthDate`	1985		qa_nctc_sanctions	`qa-nctc-6908905-sultan-aziz-azam`	2023-07-15
`Person:birthDate`	1985		ua_sfms_blacklist	`ua-sfms-1655`	2023-04-27
`Person:birthDate`	1985		be_fod_sanctions	`eu-fsf-eu-10073-8`	2023-05-04
`Person:birthDate`	1985		ch_seco_sanctions	`ch-seco-86870`	2025-05-15
`Person:birthDate`	1985		un_sc_sanctions	`unsc-6908905`	2023-04-27
`Person:birthDate`	1985		fr_tresor_gels_avoir	`fr-ga-3779`	2023-04-20
`Person:birthDate`	1985		us_ofac_sdn	`ofac-33943`	2023-04-20
`Person:birthDate`	1985		gb_hmt_sanctions	`gb-hmt-15896`	2023-04-27
`Person:birthDate`	1985		md_terror_sanctions	`md-terr-57214e62d01b5ea35b20cbe9f1778a32c6984b64`	2023-10-20
`Person:birthDate`	1985		jp_mof_sanctions	`ja-mof-8f1c79566a7195fd36577065b03cf49825d6d387`	2025-08-12
`Person:birthDate`	1985		gb_fcdo_sanctions	`gb-fcdo-aqd0382`	2026-01-08
`Person:birthDate`	1985		eu_fsf	`eu-fsf-eu-10073-8`	2023-05-02
`Person:birthDate`	1985		eu_travel_bans	`eu-tb-logical-153130`	2023-09-04
`Person:birthPlace`	AFGHANISTAN	fra	mc_fund_freezes	`mc-freezes-6e1ff60c249c115fe941c7bf8e110f03801c0d25`	2024-08-14
`Person:birthPlace`	アフガニスタン	jpn	jp_mof_sanctions	`ja-mof-8f1c79566a7195fd36577065b03cf49825d6d387`	2023-05-09
`Person:birthPlace`	Afghanistan		ua_sfms_blacklist	`ua-sfms-1655`	2023-04-27
`Person:birthPlace`	Afghanistan		au_dfat_sanctions	`au-dfat-7534-sultan-aziz-azam`	2023-05-02
`Person:birthPlace`	Afghanistan	ind	id_dttot	`id-dttot-40a9c427a3650a3e443385018c4888ae444a9eb1`	2024-10-07
`Person:birthPlace`	Afghanistan	eng	us_ofac_sdn	`ofac-33943`	2023-04-20
`Person:birthPlace`	Afghanistan	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0382`	2026-01-08
`Person:citizenship`	af		au_dfat_sanctions	`au-dfat-7534-sultan-aziz-azam`	2025-11-06
`Person:country`	af		gb_hmt_sanctions	`gb-hmt-15896`	2023-04-27
`Person:country`	af		ch_seco_sanctions	`ch-seco-86870`	2025-05-15
`Person:country`	af		ar_repet	`arpet-personas-6908905`	2023-04-28
`Person:country`	af		be_fod_sanctions	`eu-fsf-eu-10073-8`	2023-05-04
`Person:country`	af		eu_fsf	`eu-fsf-eu-10073-8`	2023-05-02
`Person:country`	af		un_sc_sanctions	`unsc-6908905`	2023-04-27
`LegalEntity:country`	af		tw_shtc	`tw-shtc-a10ff4a7f494936f8d32292be73cc15bf4d2df47`	2025-07-21
`Person:country`	af		gb_fcdo_sanctions	`gb-fcdo-aqd0382`	2024-05-09
`Person:country`	af		jp_mof_sanctions	`ja-mof-8f1c79566a7195fd36577065b03cf49825d6d387`	2023-05-09
`LegalEntity:country`	af		tw_shtc	`tw-shtc-a779fb2734027203705cab50782614af7e1ef2fc`	2025-07-21
`Person:country`	af		us_ofac_sdn	`ofac-33943`	2023-04-20
`Person:country`	af		eu_travel_bans	`eu-tb-logical-153130`	2023-09-04
`Person:country`	af		fr_tresor_gels_avoir	`fr-ga-3779`	2023-04-20
`Person:country`	af		au_dfat_sanctions	`au-dfat-7534-sultan-aziz-azam`	2023-05-02
`Person:country`	af		be_fod_sanctions	`be-fod-57fcaae613c0ca7e8aa49bae77a2a79ac904246f`	2025-12-01
`Person:createdAt`	2023-04-26		gb_hmt_sanctions	`gb-hmt-15896`	2024-10-14
`Person:createdAt`	2023-04-26		ar_repet	`arpet-personas-6908905`	2023-04-28
`Person:createdAt`	2023-04-26		un_sc_sanctions	`unsc-6908905`	2023-04-27
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-86870`	2025-05-15
`Person:createdAt`	2023-04-27		ua_sfms_blacklist	`ua-sfms-1655`	2023-04-27
`Person:createdAt`	2023-05-01		au_dfat_sanctions	`au-dfat-7534-sultan-aziz-azam`	2025-10-01
`Person:createdAt`	2023-04-26		za_fic_sanctions	`zafic-706-sultan-aziz-azam`	2023-10-24
`Person:firstName`	SULTAN AZIZ	eng	gb_hmt_sanctions	`gb-hmt-15896`	2023-04-27
`Person:firstName`	Sultan Aziz	fra	fr_tresor_gels_avoir	`fr-ga-3779`	2023-04-20
`Person:firstName`	Sultan Aziz	fra	mc_fund_freezes	`mc-freezes-6e1ff60c249c115fe941c7bf8e110f03801c0d25`	2024-08-14
`Person:firstName`	Sultan Aziz	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0382`	2024-05-09
`Person:firstName`	SULTAN AZIZ		tr_fcib	`unsc-6908905`	2024-09-05
`Person:firstName`	Sultan Aziz		ch_seco_sanctions	`ch-seco-86870`	2025-05-15
`Person:firstName`	SULTAN AZIZ		ua_sfms_blacklist	`ua-sfms-1655`	2023-04-27
`Person:firstName`	سلطان عزيز		qa_nctc_sanctions	`qa-nctc-6908905-sultan-aziz-azam`	2023-04-27
`Person:firstName`	SULTAN AZIZ		ar_repet	`arpet-personas-6908905`	2023-04-28
`Person:firstName`	Sultan Aziz	eng	us_ofac_sdn	`ofac-33943`	2023-04-20
`Person:firstName`	SULTAN AZIZ	pol	pl_finanse_sanctions	`unsc-6908905`	2023-10-19
`Person:firstName`	SULTAN AZIZ		un_sc_sanctions	`unsc-6908905`	2023-04-27
`Person:firstName`	SULTAN AZIZ		qa_nctc_sanctions	`qa-nctc-6908905-sultan-aziz-azam`	2023-04-27
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-10073-8`	2023-05-08
`Person:gender`	male		eu_fsf	`eu-fsf-eu-10073-8`	2023-05-05
`Person:gender`	male		us_ofac_sdn	`ofac-33943`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-57fcaae613c0ca7e8aa49bae77a2a79ac904246f`	2025-12-01
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-153130`	2023-09-04
`Person:id`	3d0da719bfbafa10a46f1892eef2afa0ee7e3808		id_dttot	`id-dttot-40a9c427a3650a3e443385018c4888ae444a9eb1`	2026-01-28
`Person:id`	ab9dbfbfc692b53a647bd0bc338a013adb7e47de		ar_repet	`arpet-personas-6908905`	2025-09-05
`Person:id`	48f91bde59df26114afd51377f149fce8544a99d		us_trade_csl	`ofac-33943`	2026-01-06
`Person:id`	9d9848441a5a94cb73d0324687814befd4f2cff7		ch_seco_sanctions	`ch-seco-86870`	2025-05-15
`Person:id`	b401ea0d9115bf39b231110ecadc8b4920c3ccd3		za_fic_sanctions	`zafic-706-sultan-aziz-azam`	2023-10-24
`Person:id`	8953a771639cec2a793a75097f4b0372611a3eb8		ua_sfms_blacklist	`ua-sfms-1655`	2025-09-04
`Person:id`	006652e2dba2bf170a3c1b776a095720562466d2		pl_finanse_sanctions	`unsc-6908905`	2025-08-22
`Person:id`	2efbc738f53fb86b1c51288ad3c08f6c39bee300		gb_fcdo_sanctions	`gb-fcdo-aqd0382`	2026-01-09
`Person:id`	12de42f8abcdab8fb7bcb501347ca5ed4dda82a1		jp_mof_sanctions	`ja-mof-8f1c79566a7195fd36577065b03cf49825d6d387`	2026-01-06
`LegalEntity:id`	f40231f7ac4ea7a2cfcbd964cd070eefb0d893df		tw_shtc	`tw-shtc-a10ff4a7f494936f8d32292be73cc15bf4d2df47`	2025-07-21
`Person:id`	6e5f7a7cfb8ec37d864c554e339f5aae440fe2b5		gb_fcdo_sanctions	`gb-fcdo-aqd0382`	2026-01-07
`Person:id`	739ae3242c15d58afc5095953c250ff9e3d296c6		fr_tresor_gels_avoir	`fr-ga-3779`	2026-01-06
`LegalEntity:id`	b03f492d3b9582fc8be9007fe126c8aadf3fb8d1		tw_shtc	`tw-shtc-a779fb2734027203705cab50782614af7e1ef2fc`	2025-07-21
`Person:id`	517fccae1ca072a71c80f441191ba7e0fb1cba76		be_fod_sanctions	`be-fod-57fcaae613c0ca7e8aa49bae77a2a79ac904246f`	2025-12-01
`Person:id`	e40f3e53781f8aa98d0da0c32186c0435290a8c8		eu_fsf	`eu-fsf-eu-10073-8`	2026-01-06
`Person:id`	55d80b76524d8d3797996c11537d8def9aef1b59		un_sc_sanctions	`unsc-6908905`	2025-08-22
`Person:id`	06193dd269e6ed16b4761862f6a50a99e332388d		us_ofac_sdn	`ofac-33943`	2026-01-06
`Person:id`	8012ab6e94e9ff6583837b434664afd734bb454b		md_terror_sanctions	`md-terr-57214e62d01b5ea35b20cbe9f1778a32c6984b64`	2024-03-27

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