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Abdul Aziz Abbasin

Terrorism · Sanctioned entity
TypePerson[sources]
NameABBASIN, Abdul Aziz · ABDUL AZIZ · ABDUL AZIZ ABBASIN · ABDUL AZIZ MAHSUD · Abdul Aziz ABBASIN · 5 more...[sources]
Other nameABBASIN · ABDUL AZIZ ABBASIN · ABDUL AZIZ MAHSUD · Abdul Aziz MAHSUD · Abdul Aziz Mahsud · 3 more...[sources]
Weak aliasAbdul Aziz Mahsud) · アブドゥル・アジーズ・マスード[sources]
Birth date[sources]
Place of birthPaktika Province, Afghanistan · Sheykhan Village, Afghanistan · Sheykhan Village, Pirkowti Area, Orgun District, Afghanistan · Sheykhan Village, Pirkowti Area, Orgun District, Paktika Province · Sheykhan Village, Pirkowti Area, Orgun District, Paktika Province Afghanistan · 5 more...[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryAfghanistan[sources]
Country of birthAfghanistan[sources]
First nameABDUL AZIZ · Abdul · Abdul Aziz · عبد العزيز · عبد العزيز عباسین[sources]
Last nameABBASIN · ABDUL AZIZ ABBASIN · Abbasin · MAHSUD · Mahsud[sources]
Middle nameMahsud[sources]
PatronymicAbbasin[sources]
Second nameABBASIN · Aziz · عباسین[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Key commander in the Haqqani Network (TAe.012) under Sirajuddin Jallaloudine Haqqani (TAi.144). Taliban Shadow Governor for Orgun District, Paktika Province as of early 2010. Operated a training camp for non-Afghan fighters in Paktika Province. Has been involved in the transport of weapons to Afghanistan.

Argentina RePET Sanctions,

Key commander in the Haqqani Network (TE.H.12.12.) under Sirajuddin Jallaloudine Haqqani (TI.H.144.07.). Taliban Shadow Governor for Orgun District, Paktika Province as of early 2010. Operated a training camp for non-Afghan fighters in Paktika Province. Has been involved in the transport of weapons to Afghanistan.

Australian Sanctions Consolidated List,

Key commander in the Haqqani Network under Sirajuddin Jallaloudine Haqqani. Taliban Shadow Governor for Orgun District, Paktika Province as of early 2010.

Belgian Financial Sanctions,

Key commander in the Haqqani Network (TE.H.12.12.) under Sirajuddin Jallaloudine Haqqani (TI.H.144.07.). Taliban Shadow Governor for Orgun District, Paktika Province, as of early 2010. Operated a training camp for non-Afghan fighters in Paktika Province. Has been involved in the transport of weapons to Afghanistan.

Swiss SECO Sanctions/Embargoes,

Key commander in the Haqqani Network under Sirajuddin Jallaloudine Haqqani. Taliban Shadow Governor for Orgun District, Paktika Province as of early 2010.

EU Financial Sanctions Files (FSF),

Key commander in the Haqqani Network under Sirajuddin Jallaloudine Haqqani. Taliban Shadow Governor for Orgun District, Paktika Province as of early 2010.

EU Consolidated Travel Bans,

Key commander in the Haqqani Network (TAe.012) under Sirajuddin Jallaloudine Haqqani (TAi.144). Taliban Shadow Governor for Orgun District, Paktika Province as of early 2010. Operated a training camp for nonAfghan fighters in Paktika Province. Has been involved in the transport of weapons to Afghanistan. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here

UK FCDO Sanctions List,

Key commander in the Haqqani Network (TAe.012) under Sirajuddin Jallaloudine Haqqani (TAi.144). Taliban Shadow Governor for Orgun District, Paktika Province as of early 2010. Operated a training camp for nonAfghan fighters in Paktika Province. Has been involved in the transport of weapons to Afghanistan. INTERPOLUN Security Council Special Notice web link: click here

UK HMT/OFSI Consolidated List of Targets,

Pelaksana tempat pelatihan Militer di Paktika.

Indonesian List of Suspected Terrorists and Terrorist Organizations,

シラージュッディーン・ジャラールッディーン・ハッカーニ(517.に指定した個人)の下にあるハッカーニ・ネットワーク(Haqqani Network)(626.に指定した団体)の鍵となる司令官。2010年初頭、パクティカ州オルグン区におけるタリバーンの影の知事。パクティカ州における非アフガニスタン人戦闘員のための訓練キャンプを運営。アフガニスタンへの武器の輸送に関与してきている。

Japan Economic Sanctions and List of Eligible People,

Key commander in the Haqqani Network (TAe.012) under Sirajuddin Jallaloudine Haqqani (TAi.144). Taliban Shadow Governor for Orgun District, Paktika Province as of early 2010. Operated a training camp for non-Afghan fighters in Paktika Province. Has been involved in the transport of weapons to Afghanistan.

UN Security Council Consolidated Sanctions,

Key commander in the Haqqani Network (TAe.012) under Sirajuddin Jallaloudine Haqqani (TAi.144). Taliban Shadow Governor for Orgun District, Paktika Province as of early 2010. Operated a training camp for non-Afghan fighters in Paktika Province. Has been involved in the transport of weapons to Afghanistan.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US SAM Procurement Exclusions112,254

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

United States · GSA

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Indonesian List of Suspected Terrorists and Terrorist Organizations536

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Moldovan Sanctions for Terrorism and Proliferation of WMD697

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

South Africa Targeted Financial Sanctions875

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UN Security Council Consolidated Sanctions1,235

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Ukraine SFMS Blacklist871

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Qatar Unified Record of Persons and Entities on Sanction List707

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

Qatar · NCTC

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,253

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Argentina RePET Sanctions726

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI


Source data IDs: NK-BANh8QLkYmb4LaJ4Xz5GV9 · ja-mof-bbbd3bdf9e8aed0fa5440f92796ab1394d40b362 · ua-sfms-1146 · md-terr-bc10def81f46b2abe4a4b6712385bf8b6602e4fd · eu-tb-logical-6615 · zafic-17 · au-dfat-1279-abdul-aziz-abbasin · id-dttot-93cbac1aacb1aa3fb8dfcf9734c4da37a9f5720a · id-dttot-529e316117c7c1a0f27cd3fd86a42e7f4f758cb3 · mc-freezes-5f8d5643cd335cb440a3131a527ab0d8f8bb3ef4 · eu-fsf-eu-3761-17 · gb-fcdo-afg0121 · il-nbctf-a69ececb9845ddbf29790e15e3a8d997c97a3ebc · id-dttot-a808a4e3bd63882ffd5a9158c759792763296dc9 · usgsa-s4mr3rd3f · unsc-2975591 · md-terr-c69b662542b202c85c30e963527965ebc5cf634e · ofac-12924 · usgsa-s4mr3rd3g · qa-nctc-2975591-abdul-aziz-abbasin · arpet-personas-2975591 · zafic-17-abdul-aziz-abbasin · fr-ga-2721 · gb-hmt-12156 · ch-seco-17825

For experts: raw data explorer