NURISTANI, Abdul Aziz

Individual · Peshawar · 4 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: Takal region, Peshawar, PK
Takal region, Peshawar, PK
Also known as: NOORISTANI, Abdul Aziz; AL-NURISTANI, 'Abd al-Aziz; AL-NURISTANI, Abdul Aziz; NURISTANI, Abdul Aziz-e; AZIZ, Abdul; AL-'AZIZ, Abd; AZIZ, Abdullah
Born: 01 Jan 1943 to 31 Dec 1943
Nationality: PK
Identifiers: Passport, AK1814292, PK; Passport, AK1814291, PK, 22 Nov 2006, 21 Nov 2011; National ID No., 1730190144291, PK; National ID No., 13743484497, PK; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks: (Linked To: LASHKAR E-TAYYIBA; Linked To: AL QA'IDA; Linked To: TALIBAN)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists