Lists › OFAC SDN › ofac_sdn-25597
Abdul AZIZ
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 25597.
Programs
Names and aliases
| Abdul AZIZ | primary |
| ZAMANI, Aziz Shah | alias (weak) |
| BALOCH, Abdul Aziz | alias (weak) |
Identifiers
| Passport | AP1810244 |
Details
| Countries |  Pakistan |
| Birth dates | 1985 |
| Addresses | House #29, 30th St. Karachi Pakistan; Quetta Pakistan |
Remarks (as published)
(Linked To: TALIBAN)
Same name on other lists
ZAURBEK SALIMOVICH GUCHAEV (un_sc), Abdul Aziz (eu_fsf), ZAURBEK SALIMOVICH GUCHAEV (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.