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Abdul Aziz NURISTANI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 19671.
Programs
Names and aliases
| Abdul Aziz NURISTANI | primary |
| Abdul Aziz NOORISTANI | alias (strong) |
| 'Abd al-Aziz AL-NURISTANI | alias (strong) |
| Abdul Aziz AL-NURISTANI | alias (strong) |
| Abdul Aziz-e NURISTANI | alias (strong) |
| AZIZ, Abdul | alias (weak) |
| AL-'AZIZ, Abd | alias (weak) |
| AZIZ, Abdullah | alias (weak) |
Identifiers
| Passport | AK1814292 | Pakistan |
| Passport | AK1814291 | Pakistan |
| National ID No. | 1730190144291 | Pakistan |
| National ID No. | 13743484497 | Pakistan |
Details
| Countries |  Pakistan |
| Birth dates | 1943 |
| Birth places | Du Ab, Nuristan Province, Afghanistan; Parun, Nuristan Province, Afghanistan |
| Addresses | Takal region Peshawar Pakistan |
Remarks (as published)
(Linked To: LASHKAR E-TAYYIBA; Linked To: AL QA'IDA; Linked To: TALIBAN)
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.