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Canonical ID: NK-BUNGdY7M5vix8PMRpAg9jN · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Quetta | eng | us_ofac_sdn | ofac-25597 | |||
LegalEntity:address | House #29, 30th St. Karachi Pakistan | tw_shtc | tw-shtc-41969e8df0a035433d8cde267da94fb4f30d20fd | ||||
LegalEntity:address | Quetta Pakistan | tw_shtc | tw-shtc-41969e8df0a035433d8cde267da94fb4f30d20fd | ||||
Person:address | KARACHI | eng | us_sam_exclusions | usgsa-s4mr6z8cw | |||
Person:address | House #29, 30th St., Karachi | eng | us_ofac_sdn | ofac-25597 | |||
Person:address | شارع 30, كراتشي, باكستان | ae_local_terrorists | ae-lt-3cbfbfc6e8ae6afa74a41e44361cbdc6be901799 | ||||
Person:addressEntity | addr-f0b7203b52827e0819806a36b49600be679deedb | ae_local_terrorists | ae-lt-3cbfbfc6e8ae6afa74a41e44361cbdc6be901799 | ||||
Person:addressEntity | addr-598853e001bd10c4eac541b98270993a6fb59e70 | us_ofac_sdn | ofac-25597 | ||||
Person:addressEntity | addr-939f47a6a25b6cbdff17508eff7f9bac1729a502 | us_ofac_sdn | ofac-25597 | ||||
Person:alias | Aziz Shah Zamani | eng | ext_us_ofac_press_releases | ofac-pr-7316f1235f44fd09fe49a95cec660d448f05fc36 | |||
LegalEntity:alias | BALOCH, Abdul Aziz | tw_shtc | tw-shtc-41969e8df0a035433d8cde267da94fb4f30d20fd | ||||
LegalEntity:alias | ZAMANI, Aziz Shah | tw_shtc | tw-shtc-41969e8df0a035433d8cde267da94fb4f30d20fd | ||||
Person:birthDate | 1985 | qa_nctc_sanctions | qa-nctc-50-abdul-aziz-aziz-shah-zamani-abdul-aziz-baloch | ||||
Person:birthDate | 1985 | us_ofac_sdn | ofac-25597 | ||||
Person:birthDate | 1985-01-01 | ae_local_terrorists | ae-lt-3cbfbfc6e8ae6afa74a41e44361cbdc6be901799 | ||||
Person:birthPlace | باكستان | ara | ae_local_terrorists | ae-lt-3cbfbfc6e8ae6afa74a41e44361cbdc6be901799 | |||
Person:country | pk | us_sam_exclusions | usgsa-s4mr6z8cw | ||||
Person:country | pk | ae_local_terrorists | ae-lt-3cbfbfc6e8ae6afa74a41e44361cbdc6be901799 | ||||
LegalEntity:country | pk | tw_shtc | tw-shtc-41969e8df0a035433d8cde267da94fb4f30d20fd | ||||
Person:country | pk | us_ofac_sdn | ofac-25597 | ||||
Person:createdAt | 2018-11-01 | us_sam_exclusions | usgsa-s4mr6z8cw | ||||
Person:firstName | ABDUL | eng | us_sam_exclusions | usgsa-s4mr6z8cw | |||
Person:firstName | Abdul | eng | us_ofac_sdn | ofac-25597 | |||
Person:gender | male | us_ofac_sdn | ofac-25597 | ||||
Person:id | 83dacf2d4795d96b9e5144d2f1aca45bcede95e1 | us_sam_exclusions | usgsa-s4mr6z8cw | ||||
Person:id | 1343f043204afec1ba3d73ada6e08659c751ac89 | qa_nctc_sanctions | qa-nctc-50-abdul-aziz-aziz-shah-zamani-abdul-aziz-baloch | ||||
Person:id | 53cf7a3a23734fd22f0cfb1e36d54a0c4036533e | us_trade_csl | ofac-25597 | ||||
Person:id | 48519db5fd9d6646f0a98e0ecd5c4098691f21aa | us_ofac_sdn | ofac-25597 | ||||
Person:id | df641ef701002b285a8ba28253b18c1e2ae211bc | ext_us_ofac_press_releases | ofac-pr-7316f1235f44fd09fe49a95cec660d448f05fc36 | ||||
Person:id | e587521f53fcc493d98617e17991b11b6bdbc803 | ae_local_terrorists | ae-lt-3cbfbfc6e8ae6afa74a41e44361cbdc6be901799 | ||||
LegalEntity:id | 3476d60c9d14c77364a0ff1747447a38a6242c9d | tw_shtc | tw-shtc-41969e8df0a035433d8cde267da94fb4f30d20fd | ||||
Person:lastName | AZIZ | eng | us_sam_exclusions | usgsa-s4mr6z8cw | |||
Person:lastName | زماني | ara | ae_local_terrorists | ae-lt-3cbfbfc6e8ae6afa74a41e44361cbdc6be901799 | |||
Person:lastName | ZAMANI | eng | ae_local_terrorists | ae-lt-3cbfbfc6e8ae6afa74a41e44361cbdc6be901799 | |||
Person:lastName | Aziz | eng | us_ofac_sdn | ofac-25597 | |||
Person:name | حاجي عزيز شاه زماني (عبدالعزيز) | ara | qa_nctc_sanctions | qa-nctc-50-abdul-aziz-aziz-shah-zamani-abdul-aziz-baloch | |||
Person:name | Abdul Aziz | eng | ext_us_ofac_press_releases | ofac-pr-7316f1235f44fd09fe49a95cec660d448f05fc36 | |||
Person:name | حاجي عزيز شاه زماني (عبدالعزيز) | qa_nctc_sanctions | qa-nctc-50-abdul-aziz-aziz-shah-zamani-abdul-aziz-baloch | ||||
Person:name | AZIZ, Abdul | us_trade_csl | ofac-25597 | ||||
Person:name | ABDUL AZIZ | eng | us_sam_exclusions | usgsa-s4mr6z8cw | |||
LegalEntity:name | AZIZ, Abdul | tw_shtc | tw-shtc-41969e8df0a035433d8cde267da94fb4f30d20fd | ||||
Person:name | Abdul Aziz | eng | us_ofac_sdn | ofac-25597 | |||
Person:name | عبدالعزيز <حاجي عزيز شاه زماني> | ara | ae_local_terrorists | ae-lt-3cbfbfc6e8ae6afa74a41e44361cbdc6be901799 | |||
Person:name | ABDUL AZIZ SHAH ZAMANI | eng | ae_local_terrorists | ae-lt-3cbfbfc6e8ae6afa74a41e44361cbdc6be901799 | |||
Person:name | Abdul Aziz (Aziz Shah Zamani, Abdul Aziz Baloch) | qa_nctc_sanctions | qa-nctc-50-abdul-aziz-aziz-shah-zamani-abdul-aziz-baloch | ||||
Person:name | Abdul Aziz (Aziz Shah Zamani, Abdul Aziz Baloch) | eng | qa_nctc_sanctions | qa-nctc-50-abdul-aziz-aziz-shah-zamani-abdul-aziz-baloch | |||
Person:nationality | af | qa_nctc_sanctions | qa-nctc-50-abdul-aziz-aziz-shah-zamani-abdul-aziz-baloch | ||||
Person:nationality | pk | ae_local_terrorists | ae-lt-3cbfbfc6e8ae6afa74a41e44361cbdc6be901799 | ||||
Person:passportNumber | AP1810244 | ae_local_terrorists | ae-lt-3cbfbfc6e8ae6afa74a41e44361cbdc6be901799 | ||||
Person:passportNumber | AP1810244 تاريخ انتهاء الصلاحية (31/10/2026 ) | qa_nctc_sanctions | qa-nctc-50-abdul-aziz-aziz-shah-zamani-abdul-aziz-baloch | ||||
Person:passportNumber | AP1810244 | eng | us_ofac_sdn | ofac-25597 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-25597 | |||
Person:programId | AE-UNSC1373 | ae_local_terrorists | ae-lt-3cbfbfc6e8ae6afa74a41e44361cbdc6be901799 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25597 | us_ofac_sdn | ofac-25597 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm532 | ext_us_ofac_press_releases | ofac-pr-7316f1235f44fd09fe49a95cec660d448f05fc36 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-41969e8df0a035433d8cde267da94fb4f30d20fd | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-50-abdul-aziz-aziz-shah-zamani-abdul-aziz-baloch | ||||
Person:topics | sanction | us_trade_csl | ofac-25597 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-25597 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr6z8cw | ||||
Person:topics | sanction | ae_local_terrorists | ae-lt-3cbfbfc6e8ae6afa74a41e44361cbdc6be901799 | ||||
Person:uniqueEntityId | U4Z2LZNB4US3 | eng | us_sam_exclusions | usgsa-s4mr6z8cw | |||
Person:weakAlias | Abdul Aziz Baloch | eng | us_ofac_sdn | ofac-25597 | |||
Person:weakAlias | Aziz Shah Zamani | eng | us_ofac_sdn | ofac-25597 | |||