Statements: Abdul Aziz Nuristani

Canonical ID: NK-YzqRhtdYGwwjRtUSREmTxM · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Takal region, Peshawar	eng	us_ofac_sdn	`ofac-19671`	2023-11-17
`Person:address`	PESHAWAR, PAK	eng	us_sam_exclusions	`usgsa-s4mrvrpmq`	2025-02-20
`Person:addressEntity`	`addr-49c061018c9ebcede9856846387f3e7f22f36308`	eng	us_ofac_sdn	`ofac-19671`	2023-11-02
`Person:alias`	Abdul Aziz Nooristani	eng	us_ofac_sdn	`ofac-19671`	2023-04-20
`Person:alias`	Abdul Aziz-e Nuristani	eng	us_ofac_sdn	`ofac-19671`	2023-04-20
`Person:alias`	'Abd al-Aziz al-Nuristani	eng	us_ofac_sdn	`ofac-19671`	2023-04-20
`Person:alias`	Abdul Aziz al-Nuristani	eng	us_ofac_sdn	`ofac-19671`	2023-04-20
`Person:birthDate`	1943	eng	us_ofac_sdn	`ofac-19671`	2023-04-20
`Person:birthPlace`	Du Ab, Nuristan Province, Afghanistan	eng	us_ofac_sdn	`ofac-19671`	2023-04-20
`Person:birthPlace`	Parun, Nuristan Province, Afghanistan	eng	us_ofac_sdn	`ofac-19671`	2023-04-20
`Person:citizenship`	pk	eng	us_ofac_sdn	`ofac-19671`	2024-11-13
`Person:country`	pk	eng	us_sam_exclusions	`usgsa-s4mrvrpmq`	2025-02-20
`Person:country`	pk	eng	us_ofac_sdn	`ofac-19671`	2023-04-20
`Person:createdAt`	2025-02-18	eng	us_sam_exclusions	`usgsa-s4mrvrpmq`	2025-02-20
`Person:firstName`	Abdul	eng	us_ofac_sdn	`ofac-19671`	2023-04-20
`Person:firstName`	ABDUL AZIZ	eng	us_sam_exclusions	`usgsa-s4mrvrpmq`	2025-02-20
`Person:firstName`	'Abd	eng	us_ofac_sdn	`ofac-19671`	2023-04-20
`Person:id`	fcdbdb9e3059b47f6ac1d05f0b63424e434afae0	eng	us_sam_exclusions	`usgsa-s4mrvrpmq`	2025-02-23
`Person:id`	096243e342dbcec9aef1d0b5a57f7304e374f9e3		us_trade_csl	`ofac-19671`	2024-05-07
`Person:id`	6715b42093fc0dfa5b0dd2e4d29838bc0ce28cbd	eng	us_ofac_sdn	`ofac-19671`	2024-11-13
`Person:idNumber`	13743484497	eng	us_ofac_sdn	`ofac-19671`	2023-04-20
`Person:idNumber`	1730190144291	eng	us_ofac_sdn	`ofac-19671`	2023-04-20
`Person:lastName`	al-Nuristani	eng	us_ofac_sdn	`ofac-19671`	2023-04-20
`Person:lastName`	Nuristani	eng	us_ofac_sdn	`ofac-19671`	2023-04-20
`Person:lastName`	NURISTANI	eng	us_sam_exclusions	`usgsa-s4mrvrpmq`	2025-02-20
`Person:lastName`	Nooristani	eng	us_ofac_sdn	`ofac-19671`	2023-04-20
`Person:middleName`	Aziz	eng	us_ofac_sdn	`ofac-19671`	2024-10-11
`Person:middleName`	Aziz-e	eng	us_ofac_sdn	`ofac-19671`	2024-10-11
`Person:middleName`	al-Aziz	eng	us_ofac_sdn	`ofac-19671`	2024-10-11
`Person:name`	ABDUL AZIZ NURISTANI	eng	us_sam_exclusions	`usgsa-s4mrvrpmq`	2025-02-20
`Person:name`	Abdul Aziz Nuristani	eng	us_ofac_sdn	`ofac-19671`	2023-04-20
`Person:name`	NURISTANI, Abdul Aziz		us_trade_csl	`ofac-19671`	2024-05-07
`Person:passportNumber`	AK1814291	eng	us_ofac_sdn	`ofac-19671`	2023-04-20
`Person:passportNumber`	AK1814292	eng	us_ofac_sdn	`ofac-19671`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19671	eng	us_ofac_sdn	`ofac-19671`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-19671`	2025-04-13
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-19671`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvrpmq`	2025-02-20
`Person:uniqueEntityId`	RPTGF41AEL67	eng	us_sam_exclusions	`usgsa-s4mrvrpmq`	2025-02-20
`Person:weakAlias`	Abd al-'Aziz	eng	us_ofac_sdn	`ofac-19671`	2023-04-20
`Person:weakAlias`	Abdul Aziz	eng	us_ofac_sdn	`ofac-19671`	2023-04-20
`Person:weakAlias`	Abdullah Aziz	eng	us_ofac_sdn	`ofac-19671`	2023-04-20

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