AZIZ, Abdul — OFAC Sanctioned (SDGT, individual)
AZIZ, Abdul — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: AZIZ, Abdul; Type: individual; Sanctions program: SDGT.
| Name | AZIZ, Abdul |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 1985; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport AP1810244 expires 31 Oct 2026; a.k.a. 'ZAMANI, Aziz Shah'; a.k.a. 'BALOCH, Abdul Aziz'; Linked To: TALIBAN |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →