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Abdul Aziz

Sanctioned entity

Abdul Aziz is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABDUL AZIZ · ABDUL AZIZ SHAH ZAMANI · AZIZ, Abdul · Abdul Aziz · Abdul Aziz (Aziz Shah Zamani, Abdul Aziz Baloch) · 2 more...				[sources]
Weak alias	Abdul Aziz Baloch · Aziz Shah Zamani				[sources]
Birth date	1985-01-01				[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	2024-10-31	Last processed	2024-10-31	First seen	2023-04-20

Relationships

Address
Full address	Country
Quetta	Pakistan
House #29, 30th St., Karachi	Pakistan

Identifications
Document number	Country	Type	Start date	End date
`AP1810244`	-	Passport	-	2026-10-31

Linked to
Object	Role	Start date	End date
Taliban	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (50) لسنة 2018	-	2026-10-31
TREAS-OFAC	Reciprocal	2018-10-23	-

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

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

United Arab Emirates Local Terrorist List283

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

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: usgsa-s4mr6z8cw · qa-nctc-50-abdul-aziz-aziz-shah-zamani-abdul-aziz-baloch · ae-lt-3cbfbfc6e8ae6afa74a41e44361cbdc6be901799 · ofac-25597 · ae-lt-b0562eb5749110c0bd58afbfc6341e952029975b

For experts: raw data explorer

Factsheet Data sources

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