NURISTANI, Abdul Aziz
A timestamped, audit-ready report on NURISTANI, Abdul Aziz: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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NURISTANI, Abdul Aziz has 4 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- Abdul Aziz NOORISTANI A.K.A.
- 'Abd al-Aziz AL-NURISTANI A.K.A.
- Abdul Aziz AL-NURISTANI A.K.A.
- Abdul Aziz-e NURISTANI A.K.A.
- Abdul AZIZ A.K.A.
- Abd AL-'AZIZ A.K.A.
- Abdullah AZIZ A.K.A.
Known Addresses 1
- Takal region, Peshawar, Pakistan
Sanctions & Legal Basis
Sanctions Lists
- SDN List — March 31, 2016
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Passport: AK1814292
- Passport: AK1814291
- National ID No.: 1730190144291
- National ID No.: 13743484497
Additional Information
- 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
Related Entities 4
- Providing support to: LASHKAR E-TAYYIBA Entity
- Providing support to: AL QA'IDA Entity
- Providing support to: TALIBAN Entity
- Owned or Controlled By: JAMIA ASARIYA MADRASSA 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.