1 SapherCheck records found for Person Haqqani, abdul aziz
1. Abdulaziz Haqqani
| Alias |
عزيز حقاني
ƏZIZ HəQQANI ABDUL AZIZ HAQQANI Азиз Ҳаққонӣ AZIZ HAQQANI عزیز حقانی |
|---|---|
| Profile Type | PERSON |
| Name |
ƏBDüLəZIZ HəQQANI
عبد العزيز حقاني عبدالعزیز حقانی ABDUL AZIZ HAQQANI HAQQANI, ABDUL AZIZ Абдулъазиз Ҳаққонӣ ABDULAZIZ HAQQANI |
| First Name |
ABDUL AZIZ
AZIZ |
| Last Name |
HAQQANI
|
| Birth Date |
1987
1989 |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-05 |
| Modified At |
2024-06-26
|
| Gender |
MALE
|
| Datasets |
WIKIDATA
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) |
| Topics |
CLOSE ASSOCIATE
SANCTIONED ENTITY |
| Notes |
AFGHAN TALIBAN LEADER AND COMMANDER
|
| SourceUrl |
https://rewardsforjustice.net/rewards/aziz-haqqani/
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18347 |
1 Sanctions
1. Sanction Caption: SDN List| 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: 18347 Country: United States Entity: Q116263744 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |