Entity Details

Back
Nuristani Abdul Aziz
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Nuristani Abdul Aziz
Source: US OFAC SDN
Program: SDGT
Designation Date: 31-Mar-2016
Wikidata: Sign in to view
Basic Information:
Designation Dates: 31-Mar-2016
Addresses: Takal region, Peshawar, Pakistan
Pakistan
Remarks: (Linked To: LASHKAR E-TAYYIBA, AL QA'IDA, TALIBAN)
Profile Id: 19671
Date Of Birth: 1943
Countries: Pakistan
Place of Birth: Du Ab, Nuristan Province, Afghanistan
Place of Birth: Parun, Nuristan Province, Afghanistan
Citizenship: Pakistan
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Takal region, Peshawar, Pakistan
Identifications:
Passport: AK1814292 (Pakistan)
Passport: AK1814291 (Pakistan)
National ID No.: 1730190144291 (Pakistan)
National ID No.: 13743484497 (Pakistan)
Related List Entries
Aliases (7):
a.k.a.
(weak)
Aziz Abdul
a.k.a.
(weak)
Aziz Abdullah
a.k.a.
(strong)
Nooristani Abdul Aziz
a.k.a.
(strong)
Nuristani Abdul Aziz-e
a.k.a.
(weak)
al-'Aziz Abd
a.k.a.
(strong)
al-Nuristani 'Abd al-Aziz
a.k.a.
(strong)
al-Nuristani Abdul Aziz
Verify on Official OFAC SDN List Website

Click the button below to open the official website in a new tab. You can then search for: Nuristani Abdul Aziz

Open Official Website
Important: This information is provided for reference only. Always conduct thorough due diligence and consult with legal professionals before making decisions.
Sign in to view

Wikidata enrichment, linked entities, and background research tools are available after signing in.

With a free account you can:

  • View Wikidata connections
  • Generate timestamped PDF reports
  • Set up ongoing monitoring alerts

5 free searches with Google or Microsoft. No card required.

Welcome to Sanctions Checklist

Here's a guided tour of the site. This is what you'll learn:

  1. 1 Search — How to search sanctioned entities across official international sources
  2. 2 Explore results — Filter by search type, toggle PEPs, and record "no match" for your audit trail
  3. 3 Entity profiles — View official source data and real-time Wikidata enrichment
  4. 4 Build your checklist — Save entities and export timestamped PDF/CSV reports
  5. 5 Monitor & alerts — Set up daily watchlist monitoring and email alerts from your dashboard