Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

NURISTANI, Abdul Aziz

● Active Sanction | Registry ID: 19671 | Last Updated: 2016-03-31

Sanctions Basis

Programs SDGT
Legal Authorities Executive Order 13224 (Terrorism)
Sanctions Types Block

Identification Features

Birthdate 01 Jan 1943 to 31 Dec 1943
Place of Birth Du Ab, Nuristan Province, Afghanistan
Place of Birth Parun, Nuristan Province, Afghanistan
Citizenship Country Pakistan
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Official IDs

  • Passport:
    AK1814292
  • Passport:
    AK1814291
  • National ID No.:
    1730190144291
  • National ID No.:
    13743484497

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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