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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABDUL AZIZ · ABDUL AZIZ SHAH ZAMANI · AZIZ, Abdul · Abdul Aziz · Abdul Aziz (Aziz Shah Zamani, Abdul Aziz Baloch) · | [sources] | |||
| Weak alias | Abdul Aziz Baloch · Aziz Shah Zamani | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | باكستان | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Afghanistan · Pakistan | [sources] | |||
| Country | Pakistan | [sources] | |||
| First name | ABDUL · Abdul · Abdul Aziz (Aziz Shah Zamani, Abdul Aziz Baloch) · حاجي عزيز شاه زماني (عبدالعزيز) | [sources] | |||
| Last name | AZIZ · Aziz · ZAMANI · زماني | [sources] | |||
| Passport number | AP1810244 · AP1810244 تاريخ انتهاء الصلاحية (31/10/2026 ) | [sources] | |||
| Address | House #29, 30th St., Karachi · KARACHI, PAK · Quetta · شارع 30, كراتشي, باكستان | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts
United Arab Emirates · EOCN
ae-lt-b0562eb5749110c0bd58afbfc6341e952029975b · ofac-25597 · usgsa-s4mr6z8cw · qa-nctc-50-abdul-aziz-aziz-shah-zamani-abdul-aziz-baloch · ae-lt-3cbfbfc6e8ae6afa74a41e44361cbdc6be901799For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| House #29, 30th St., Karachi | Pakistan | |
| Quetta · Quetta, PAKISTAN · Quetta, Pakistan · クエッタ、 パキスタン | Pakistan | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Taliban Terrorism · Sanctioned entity | Providing support to | - | - | |