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	Source dataset	Source ID	First seen
`Person:topics`	sanction	id_dttot	`id-dttot-40a9c427a3650a3e443385018c4888ae444a9eb1`	2024-10-07
`Person:topics`	sanction	us_ofac_sdn	`ofac-33943`	2023-04-20
`Person:topics`	sanction	qa_nctc_sanctions	`qa-nctc-6908905-sultan-aziz-azam`	2023-04-27
`Person:topics`	sanction	au_dfat_sanctions	`au-dfat-7534-sultan-aziz-azam`	2023-05-02
`Person:topics`	sanction	us_trade_csl	`ofac-33943`	2025-12-30
`Person:topics`	sanction	jp_mof_sanctions	`ja-mof-8f1c79566a7195fd36577065b03cf49825d6d387`	2023-05-09
`Person:topics`	sanction	za_fic_sanctions	`zafic-706-sultan-aziz-azam`	2023-04-27
`Person:topics`	sanction	gb_fcdo_sanctions	`gb-fcdo-aqd0382`	2024-05-09
`Person:topics`	sanction	tr_fcib	`unsc-6908905`	2024-09-05
`Person:topics`	sanction	ua_sfms_blacklist	`ua-sfms-1655`	2023-04-27
`Person:topics`	sanction	be_fod_sanctions	`be-fod-57fcaae613c0ca7e8aa49bae77a2a79ac904246f`	2025-12-01
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-a779fb2734027203705cab50782614af7e1ef2fc`	2025-07-21
`Person:topics`	sanction	ar_repet	`arpet-personas-6908905`	2023-04-28
`Person:topics`	sanction	ch_seco_sanctions	`ch-seco-86870`	2025-05-15
`Person:topics`	sanction	eu_travel_bans	`eu-tb-logical-153130`	2023-09-04
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-a10ff4a7f494936f8d32292be73cc15bf4d2df47`	2025-07-21
`Person:topics`	sanction	mc_fund_freezes	`mc-freezes-6e1ff60c249c115fe941c7bf8e110f03801c0d25`	2024-08-14
`Person:topics`	sanction	md_terror_sanctions	`md-terr-57214e62d01b5ea35b20cbe9f1778a32c6984b64`	2024-03-27