Abdul Aziz NURISTANI

List: SDN
Type: Individual
Programs: SDGT
Designated: Mar 31, 2016

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

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)