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ABDUL AZIZ SHAH ZAMANI

Sanctioned entity

ABDUL AZIZ SHAH ZAMANI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABDUL AZIZ SHAH ZAMANI · AZIZ, Abdul · Abdul Aziz · Abdul Aziz (Aziz Shah Zamani, Abdul Aziz Baloch) · حاجي عزيز شاه زماني (عبدالعزيز) · 1 more...				[sources]
Weak alias	Abdul Aziz Baloch · Aziz Shah Zamani				[sources]
Birth date	1985				[sources]
Place of birth	باكستان				[sources]
Gender	male				[sources]
Nationality	Afghanistan · Pakistan				[sources]
Country	Pakistan				[sources]
First name	Abdul · Abdul Aziz (Aziz Shah Zamani, Abdul Aziz Baloch) · حاجي عزيز شاه زماني (عبدالعزيز)				[sources]
Last name	Aziz · ZAMANI · زماني				[sources]
Passport number	`AP1810244` · `AP1810244 تاريخ انتهاء الصلاحية (31/10/2026 )`				[sources]
Address	House #29, 30th St., Karachi · Quetta				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-05-02	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
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (50) لسنة 2018	-	2026
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

United Arab Emirates Local Terrorist List293

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts.

United Arab Emirates · Executive Office for Control & Non-proliferation

Qatar Unified Record of Persons and Entities on Sanction List711

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

Qatar · National Counter Terrorism Committee (NCTC)

US OFAC Specially Designated Nationals (SDN) List29,125

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,950

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 · Department of the Commerce - International Trade Administration

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

For experts: raw data explorer

Factsheet Data sources

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