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Person

AL-NURISTANI, 'ABD AL-AZIZ

Sanctioned entity

Born 1943,Pakistan. Named in 3 sanctions listings.

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Summary

National identification No: (1730190144291) And (13743484497), Issued in Pakistan

OFAC document validity: Fraudulent (Passport: AK1814291)

Sanctions and listings3

  • Listed
    18 Feb 2025
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    31 Mar 2016

    Official designation

    Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia

    Programme SA-UNSC1373pctc.pss.gov.sa

  • Listed
    31 Mar 2016

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 19671treasury.govofac.treasury.gov

Connections5

Owns1

  • AL JAMIA AL ASARIASanctionedTerrorismDebarredExport controlled
    Share not stated
    Owned or Controlled ByPakistan

Other links4

All 4 markedSanctionedTerrorismDebarredExport controlled
  • Lashkar-E-TayyibaCounter-sanctioned entity
    Linked to
    "Providing support to"United StatesPakistan
  • TALIBAN
    Linked to
    "Providing support to"AfghanistanUnited States
  • AL QA'IDACounter-sanctioned entity
    Linked to
    "Linked terrorist organization"AfghanistanUnited States
  • AL QA'IDACounter-sanctioned entity
    Linked to
    "Providing support to"AfghanistanUnited States

Identifiers10

IdentifierNumberIssued byIssuedExpires
ID number13743484497
ID number1730190144291
PassportAK1814291
PassportAK1814292
PassportAK1814292Pakistan
National ID no1730190144291Pakistan
PassportAK1814291Pakistan
PassportAK1814292Pakistan
National ID no13743484497Pakistan
PassportAK1814291Pakistan22 Nov 200621 Nov 2011

Other names16

Also known as13

NURISTANI, Abdul Aziz-e'Abd al-Aziz al-NuristaniAZIZ, AbdullahAbdul Aziz NooristaniNURISTANI, Abdul AzizAZIZ, AbdulAL-'AZIZ, AbdAL-NURISTANI, 'Abd al-AzizAbdul Aziz al-NuristaniAL-NURISTANI, Abdul AzizNOORISTANI, Abdul AzizAbdul Aziz-e NuristaniAbdul Aziz Nuristani

Weak aliases3

Spellings the source flags as too generic to establish a match on their own.

Abdullah AzizAbdul AzizAbd al-'Aziz

Addresses4

  • Takal region, Peshawar

  • Peshawar, Pakistan

  • Takal region Peshawar Pakistan

  • PESHAWAR

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