Lists › OFAC SDN › ofac_sdn-12924
Abdul Aziz ABBASIN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 12924.
Programs
Names and aliases
| Abdul Aziz ABBASIN | primary |
| Abdul Aziz MAHSUD | alias (strong) |
Details
| Birth dates | 1969 |
| Birth places | Sheykhan Village, Pirkowti Area, Orgun District, Paktika Province, Afghanistan |
Same name on other lists
ABDUL AZIZ ABBASIN (un_sc), Abdul Aziz Abbasin (eu_fsf), ABDUL AZIZ ABBASIN (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.