OFAC UID 19671 · SDN · Individual
Abdul Aziz NURISTANI
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Mar 31, 2016
Also known as
- 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.
- AZIZ, Abdul · a.k.a.
- AL-'AZIZ, Abd · a.k.a.
- AZIZ, Abdullah · a.k.a.
Addresses
- Takal region Peshawar Pakistan
Identifiers
- Passport: AK1814292 (Pakistan)
- Passport: AK1814291 (Pakistan)
- National ID No.: 1730190144291 (Pakistan)
- National ID No.: 13743484497 (Pakistan)
- 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)