Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for AZIZ, Abdul, including a verification QR code and the official OFAC source reference.

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Relationship Report

AZIZ, Abdul has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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AZIZ, Abdul

Individual Specially Designated Global Terrorist Block
Added/Updated: October 23, 2018
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Expand a section below to see the full record for AZIZ, Abdul.

Identity Details

Also Known As (Aliases)

  • Aziz Shah ZAMANI A.K.A.
  • Abdul Aziz BALOCH A.K.A.
Known Addresses 2
  • House #29, 30th St., Karachi, Pakistan
  • Quetta, Pakistan
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — October 23, 2018

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • Passport: AP1810244
Additional Information
  • Birthdate: 1985
  • Gender: Male
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
  • Providing support to: TALIBAN Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.