Lists › EU Consolidated › eu_fsf-EU.3761.17
Abdul Aziz Abbasin
Person on the EU Consolidated Financial Sanctions List, listed March 10, 2017. Source reference EU.3761.17.
Programs
Names and aliases
| Abdul Aziz Abbasin | primary |
| Abdul Aziz Mahsud | alias (strong) |
Details
| Countries | |
| Birth dates | 1969 |
| Birth places | Sheykhan Village, Pirkowti Area, Orgun District, Paktika Province AFGHANISTAN |
Remarks (as published)
Key commander in the Haqqani Network under Sirajuddin Jallaloudine Haqqani. Taliban Shadow Governor for Orgun District, Paktika Province as of early 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4639645
Same name on other lists
ABDUL AZIZ ABBASIN (un_sc), Abdul Aziz ABBASIN (ofac_sdn), ABDUL AZIZ ABBASIN (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.