Statements: Abdul Aziz Abbasin

Canonical ID: NK-Zm5s7BKZ5LKmMWHWnLxiNb · 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:alias`	Abdul Aziz Mahsud	fra	mc_fund_freezes	`mc-freezes-5f8d5643cd335cb440a3131a527ab0d8f8bb3ef4`	2024-12-13
`Person:alias`	ABDUL AZIZ MAHSUD	eng	us_sam_exclusions	`usgsa-s4mr3rd3f`	2024-09-10
`Person:alias`	ABDUL AZIZ ABBASIN	eng	us_sam_exclusions	`usgsa-s4mr3rd3g`	2024-09-10
`Person:alias`	عبد العزيز عباسین		un_sc_sanctions	`unsc-2975591`	2023-04-20
`Person:alias`	Abdul Aziz Mahsud		un_sc_sanctions	`unsc-2975591`	2023-04-20
`Person:alias`	د العزيز عباسین		au_dfat_sanctions	`au-dfat-1279-abdul-aziz-abbasin`	2022-04-27
`Person:alias`	Abdul Aziz Mahsud		au_dfat_sanctions	`au-dfat-1279-abdul-aziz-abbasin`	2023-11-05
`Person:alias`	عبد العزيز عباسین Abbasin	ara	ch_seco_sanctions	`ch-seco-17825`	2023-06-18
`Person:alias`	Abdul Aziz Mahsud		ch_seco_sanctions	`ch-seco-17825`	2023-04-20
`Person:alias`	عبد العزيز عباسین	eng	gb_hmt_sanctions	`gb-hmt-12156`	2023-04-20
`Person:alias`	Abdul Aziz Mahsud		ch_seco_sanctions	`ch-seco-80006`	2025-05-15
`Person:alias`	عبد العزيز عباسین Abbasin	ara	ch_seco_sanctions	`ch-seco-80006`	2025-05-15
`Person:alias`	Abdul Aziz Mahsud	eng	gb_hmt_sanctions	`gb-hmt-12156`	2023-04-20
`Person:alias`	Abdul Aziz Mahsud		ua_sfms_blacklist	`ua-sfms-1146`	2023-04-20
`Person:alias`	ABBASIN	ind	id_dttot	`id-dttot-93cbac1aacb1aa3fb8dfcf9734c4da37a9f5720a`	2024-10-12
`Person:alias`	Abdul Aziz Mahsud		za_fic_sanctions	`zafic-17-abdul-aziz-abbasin`	2024-10-29
`Person:alias`	Abdul Aziz Mahsud		qa_nctc_sanctions	`qa-nctc-2975591-abdul-aziz-abbasin`	2023-04-20
`Person:alias`	Abdul Aziz Mahsud	fra	fr_tresor_gels_avoir	`fr-ga-2721`	2023-04-20
`Person:alias`	Abdul Aziz MAHSUD	eng	us_ofac_sdn	`ofac-12924`	2023-04-20
`Person:alias`	عبد العزيز عباسین		ar_repet	`arpet-personas-2975591`	2023-04-20
`Person:alias`	Abdul Aziz Mahsud	eng	gb_fcdo_sanctions	`gb-fcdo-afg0121`	2024-05-09

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