1 SapherCheck records found for Person Aziz, abdul
1. Abdul Aziz
2. Sanction Caption: SDN List
3. Sanction Caption: Reciprocal
Link Caption
| Weak Alias |
AZIZ SHAH ZAMANI
ABDUL AZIZ BALOCH |
|---|---|
| Profile Type | PERSON |
| Name |
حاجي عزيز شاه زماني (عبدالعزيز)
ABDUL AZIZ عبدالعزيز <حاجي عزيز شاه زماني> AZIZ, ABDUL ABDUL AZIZ SHAH ZAMANI ABDUL AZIZ ABDUL AZIZ (AZIZ SHAH ZAMANI, ABDUL AZIZ BALOCH) |
| First Name |
ABDUL
ABDUL ABDUL AZIZ (AZIZ SHAH ZAMANI, ABDUL AZIZ BALOCH) حاجي عزيز شاه زماني (عبدالعزيز) |
| Last Name |
ZAMANI
زماني AZIZ AZIZ |
| Country |
PAKISTAN
|
| Nationality |
AFGHANISTAN
PAKISTAN |
| Birth Date |
1985
|
| Birth-Place |
باكستان
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-02 |
| Created At |
2018-11-01
|
| Gender |
MALE
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) UNITED ARAB EMIRATES LOCAL TERRORIST LIST |
| Address |
HOUSE #29, 30TH ST., KARACHI
QUETTA KARACHI, PAK شارع 30, كراتشي, باكستان |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25597
|
3 Sanctions
1. Sanction Caption: مدرج بموج...| Sanction Caption | مدرج بموجب قرار مجلس الوزراء رقم (50) لسنة 2018 |
|---|---|
| Sanction Datasets |
United Arab Emirates Local Terrorist List |
| Sanction First Seen | 2023-09-14 |
| Sanction Last Change | 2023-09-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Executive Office for Control & Non-proliferation End Date: 2026-09-17 Country: United Arab Emirates Entity: NK-BUNGdY7M5vix8PMRpAg9jN Program: مدرج بموجب قرار مجلس الوزراء رقم (50) لسنة 2018 Provisions: جواز سفر Source URL: https://www.uaeiec.gov.ae/en-us/un-page?p=1 |
| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 25597 Country: United States Entity: NK-BUNGdY7M5vix8PMRpAg9jN Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR6Z8CW Start Date: 2018-10-23 Listing Date: 2018-11-01 Country: United States Entity: NK-BUNGdY7M5vix8PMRpAg9jN Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Link First Seen | 2023-04-20 |
| Link Last Change | 2023-04-20 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Providing support to Subject: NK-BUNGdY7M5vix8PMRpAg9jN Object Object Caption: Taliban Object Datasets Object Datasets: US SAM Procurement Exclusions Canadian Listed Terrorist Entities US OFAC Specially Designated Nationals (SDN) List Israel Terrorists Organizations and Unauthorized Associations lists US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-15 Object Last Seen: 2024-10-25 Object Properties Alias: Taliban طالبان - إمارة أفغانستان الإسلامية Movement of Islamic Students TALIBANO ISLAMI TAHRIK TALIBAN ISLAMIC MOVEMENT TALIBAN Islamic Movement of the Taliban (De Talebano Islami Ghurdzang or Tehrik) and the Islamic Emirate of Afghanistan (De Afghanistan Islami Emarat) ISLAMIC MOVEMENT OF TALIBAN Afghan Taliban TALEBAN Taleban TAHRIKE ISLAMI'A TALIBAN Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6636 |