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Canonical ID: NK-YzqRhtdYGwwjRtUSREmTxM · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Takal region Peshawar Pakistan | tw_shtc | tw-shtc-c50bbb3d145bce6986e03c5a24388d64693520ca | ||||
Person:address | Takal region, Peshawar | eng | us_ofac_sdn | ofac-19671 | |||
Person:address | PESHAWAR, PAK | eng | us_sam_exclusions | usgsa-s4mrvrpmq | |||
Person:addressEntity | addr-49c061018c9ebcede9856846387f3e7f22f36308 | eng | us_ofac_sdn | ofac-19671 | |||
LegalEntity:alias | NURISTANI, Abdul Aziz-e | tw_shtc | tw-shtc-c50bbb3d145bce6986e03c5a24388d64693520ca | ||||
LegalEntity:alias | AL-NURISTANI, 'Abd al-Aziz | tw_shtc | tw-shtc-c50bbb3d145bce6986e03c5a24388d64693520ca | ||||
LegalEntity:alias | AL-NURISTANI, Abdul Aziz | tw_shtc | tw-shtc-c50bbb3d145bce6986e03c5a24388d64693520ca | ||||
LegalEntity:alias | NOORISTANI, Abdul Aziz | tw_shtc | tw-shtc-c50bbb3d145bce6986e03c5a24388d64693520ca | ||||
LegalEntity:alias | AZIZ, Abdul | tw_shtc | tw-shtc-c50bbb3d145bce6986e03c5a24388d64693520ca | ||||
Person:alias | Abdul Aziz-e Nuristani | eng | us_ofac_sdn | ofac-19671 | |||
Person:alias | Abdul Aziz Nooristani | eng | us_ofac_sdn | ofac-19671 | |||
Person:alias | Abdul Aziz al-Nuristani | eng | us_ofac_sdn | ofac-19671 | |||
Person:alias | 'Abd al-Aziz al-Nuristani | eng | us_ofac_sdn | ofac-19671 | |||
LegalEntity:alias | AZIZ, Abdullah | tw_shtc | tw-shtc-c50bbb3d145bce6986e03c5a24388d64693520ca | ||||
LegalEntity:alias | AL-'AZIZ, Abd | tw_shtc | tw-shtc-c50bbb3d145bce6986e03c5a24388d64693520ca | ||||
Person:birthDate | 1943 | eng | us_ofac_sdn | ofac-19671 | |||
Person:birthPlace | Du Ab, Nuristan Province, Afghanistan | eng | us_ofac_sdn | ofac-19671 | |||
Person:birthPlace | Parun, Nuristan Province, Afghanistan | eng | us_ofac_sdn | ofac-19671 | |||
Person:citizenship | pk | eng | us_ofac_sdn | ofac-19671 | |||
Person:country | pk | eng | us_sam_exclusions | usgsa-s4mrvrpmq | |||
LegalEntity:country | pk | tw_shtc | tw-shtc-c50bbb3d145bce6986e03c5a24388d64693520ca | ||||
Person:country | pk | eng | us_ofac_sdn | ofac-19671 | |||
Person:createdAt | 2025-02-18 | eng | us_sam_exclusions | usgsa-s4mrvrpmq | |||
Person:firstName | 'Abd | eng | us_ofac_sdn | ofac-19671 | |||
Person:firstName | ABDUL AZIZ | eng | us_sam_exclusions | usgsa-s4mrvrpmq | |||
Person:firstName | Abdul | eng | us_ofac_sdn | ofac-19671 | |||
LegalEntity:id | cde2c3d607239662b7ae363e18ead70f89c61600 | tw_shtc | tw-shtc-c50bbb3d145bce6986e03c5a24388d64693520ca | ||||
Person:id | 096243e342dbcec9aef1d0b5a57f7304e374f9e3 | us_trade_csl | ofac-19671 | ||||
Person:id | 507a41995f23bb59f64b09c48d23773ffdcbe00f | eng | us_sam_exclusions | usgsa-s4mrvrpmq | |||
Person:id | 2814c2cd2a5aa24832e3ba837a54106a7c072e7d | eng | us_ofac_sdn | ofac-19671 | |||
Person:idNumber | 13743484497 | eng | us_ofac_sdn | ofac-19671 | |||
Person:idNumber | 1730190144291 | eng | us_ofac_sdn | ofac-19671 | |||
LegalEntity:idNumber | 1730190144291 | tw_shtc | tw-shtc-c50bbb3d145bce6986e03c5a24388d64693520ca | ||||
LegalEntity:idNumber | 13743484497 | tw_shtc | tw-shtc-c50bbb3d145bce6986e03c5a24388d64693520ca | ||||
Person:lastName | Nuristani | eng | us_ofac_sdn | ofac-19671 | |||
Person:lastName | Nooristani | eng | us_ofac_sdn | ofac-19671 | |||
Person:lastName | NURISTANI | eng | us_sam_exclusions | usgsa-s4mrvrpmq | |||
Person:lastName | al-Nuristani | eng | us_ofac_sdn | ofac-19671 | |||
Person:middleName | al-Aziz | eng | us_ofac_sdn | ofac-19671 | |||
Person:middleName | Aziz-e | eng | us_ofac_sdn | ofac-19671 | |||
Person:middleName | Aziz | eng | us_ofac_sdn | ofac-19671 | |||
Person:name | NURISTANI, Abdul Aziz | us_trade_csl | ofac-19671 | ||||
Person:name | Abdul Aziz Nuristani | eng | us_ofac_sdn | ofac-19671 | |||
Person:name | ABDUL AZIZ NURISTANI | eng | us_sam_exclusions | usgsa-s4mrvrpmq | |||
LegalEntity:name | NURISTANI, Abdul Aziz | tw_shtc | tw-shtc-c50bbb3d145bce6986e03c5a24388d64693520ca | ||||
Person:passportNumber | AK1814291 | eng | us_ofac_sdn | ofac-19671 | |||
Person:passportNumber | AK1814292 | eng | us_ofac_sdn | ofac-19671 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-19671 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19671 | eng | us_ofac_sdn | ofac-19671 | |||
Person:topics | sanction | us_trade_csl | ofac-19671 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrpmq | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-19671 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c50bbb3d145bce6986e03c5a24388d64693520ca | ||||
Person:uniqueEntityId | XYVXPNG9Q9B1 | eng | us_sam_exclusions | usgsa-s4mrvrpmq | |||
Person:weakAlias | Abd al-'Aziz | eng | us_ofac_sdn | ofac-19671 | |||
Person:weakAlias | Abdullah Aziz | eng | us_ofac_sdn | ofac-19671 | |||
Person:weakAlias | Abdul Aziz | eng | us_ofac_sdn | ofac-19671 | |||