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Canonical ID: NK-BUNGdY7M5vix8PMRpAg9jN · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | KARACHI, PAK | eng | us_sam_exclusions | usgsa-s4mr6z8cw | |||
Person:address | شارع 30, كراتشي, باكستان | ae_local_terrorists | ae-lt-3cbfbfc6e8ae6afa74a41e44361cbdc6be901799 | ||||
LegalEntity:address | House #29, 30th St. Karachi Pakistan | tw_shtc | tw-shtc-41969e8df0a035433d8cde267da94fb4f30d20fd | ||||
LegalEntity:address | Quetta Pakistan | tw_shtc | tw-shtc-41969e8df0a035433d8cde267da94fb4f30d20fd | ||||
Person:address | Quetta | eng | us_ofac_sdn | ofac-25597 | |||
Person:address | House #29, 30th St., Karachi | eng | us_ofac_sdn | ofac-25597 | |||
Person:addressEntity | addr-0d3b7bf9a8198224c4fd5ec4a4e14124987d309f | eng | us_ofac_sdn | ofac-25597 | |||
Person:addressEntity | addr-697644df9b1d984f4fcddbec3a4f05bc3b6402c9 | eng | us_ofac_sdn | ofac-25597 | |||
Person:alias | Aziz Shah Zamani | eng | ext_us_ofac_press_releases | NK-BUNGdY7M5vix8PMRpAg9jN | |||
LegalEntity:alias | ZAMANI, Aziz Shah | tw_shtc | tw-shtc-41969e8df0a035433d8cde267da94fb4f30d20fd | ||||
LegalEntity:alias | BALOCH, Abdul Aziz | tw_shtc | tw-shtc-41969e8df0a035433d8cde267da94fb4f30d20fd | ||||
Person:birthDate | 1985 | eng | us_ofac_sdn | ofac-25597 | |||
Person:birthDate | 1985 | qa_nctc_sanctions | qa-nctc-50-abdul-aziz-aziz-shah-zamani-abdul-aziz-baloch | ||||
Person:birthDate | 1985-01-01 | ae_local_terrorists | ae-lt-3cbfbfc6e8ae6afa74a41e44361cbdc6be901799 | ||||
Person:birthPlace | باكستان | ara | ae_local_terrorists | ae-lt-3cbfbfc6e8ae6afa74a41e44361cbdc6be901799 | |||
LegalEntity:country | pk | tw_shtc | tw-shtc-41969e8df0a035433d8cde267da94fb4f30d20fd | ||||
Person:country | pk | eng | us_ofac_sdn | ofac-25597 | |||
Person:country | pk | eng | us_sam_exclusions | usgsa-s4mr6z8cw | |||
Person:createdAt | 2018-11-01 | eng | us_sam_exclusions | usgsa-s4mr6z8cw | |||
Person:firstName | Abdul | eng | us_ofac_sdn | ofac-25597 | |||
Person:firstName | ABDUL | eng | us_sam_exclusions | usgsa-s4mr6z8cw | |||
Person:gender | male | eng | us_ofac_sdn | ofac-25597 | |||
Person:id | 84b60e4803e7fa0a5cbc38f598b51661fabd25f8 | eng | us_ofac_sdn | ofac-25597 | |||
Person:id | 97d3c8f6df81c57541866fad1f2148e8598e93ab | qa_nctc_sanctions | qa-nctc-50-abdul-aziz-aziz-shah-zamani-abdul-aziz-baloch | ||||
Person:id | 53cf7a3a23734fd22f0cfb1e36d54a0c4036533e | us_trade_csl | ofac-25597 | ||||
LegalEntity:id | 3476d60c9d14c77364a0ff1747447a38a6242c9d | tw_shtc | tw-shtc-41969e8df0a035433d8cde267da94fb4f30d20fd | ||||
Person:id | 7522e991f3a47b94c722279e06936e412ec21d76 | ae_local_terrorists | ae-lt-3cbfbfc6e8ae6afa74a41e44361cbdc6be901799 | ||||
Person:id | 56354dca4cbbc2858d54ef087488329babb29857 | eng | us_sam_exclusions | usgsa-s4mr6z8cw | |||
Person:id | 981474953569d1082b2e41cbe66d0aef61c44f30 | ext_us_ofac_press_releases | NK-BUNGdY7M5vix8PMRpAg9jN | ||||
Person:lastName | AZIZ | eng | us_sam_exclusions | usgsa-s4mr6z8cw | |||
Person:lastName | Aziz | eng | us_ofac_sdn | ofac-25597 | |||
Person:lastName | زماني | ara | ae_local_terrorists | ae-lt-3cbfbfc6e8ae6afa74a41e44361cbdc6be901799 | |||
Person:lastName | 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 | 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 | ext_us_ofac_press_releases | NK-BUNGdY7M5vix8PMRpAg9jN | |||
Person:name | Abdul Aziz | eng | us_ofac_sdn | ofac-25597 | |||
LegalEntity:name | AZIZ, Abdul | tw_shtc | tw-shtc-41969e8df0a035433d8cde267da94fb4f30d20fd | ||||
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 | eng | us_sam_exclusions | usgsa-s4mr6z8cw | |||
Person:nationality | af | qa_nctc_sanctions | qa-nctc-50-abdul-aziz-aziz-shah-zamani-abdul-aziz-baloch | ||||
Person:nationality | pk | ara | ae_local_terrorists | ae-lt-3cbfbfc6e8ae6afa74a41e44361cbdc6be901799 | |||
Person:passportNumber | AP1810244 | ara | 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 | AE-UNSC1373 | ae_local_terrorists | ae-lt-3cbfbfc6e8ae6afa74a41e44361cbdc6be901799 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-25597 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm532 | eng | ext_us_ofac_press_releases | NK-BUNGdY7M5vix8PMRpAg9jN | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25597 | eng | us_ofac_sdn | ofac-25597 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6z8cw | |||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-50-abdul-aziz-aziz-shah-zamani-abdul-aziz-baloch | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-25597 | |||
Person:topics | sanction | ae_local_terrorists | ae-lt-3cbfbfc6e8ae6afa74a41e44361cbdc6be901799 | ||||
Person:topics | sanction | us_trade_csl | ofac-25597 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-41969e8df0a035433d8cde267da94fb4f30d20fd | ||||
Person:uniqueEntityId | U4Z2LZNB4US3 | eng | us_sam_exclusions | usgsa-s4mr6z8cw | |||
Person:weakAlias | Aziz Shah Zamani | eng | us_ofac_sdn | ofac-25597 | |||
Person:weakAlias | Abdul Aziz Baloch | eng | us_ofac_sdn | ofac-25597 | |||