Nex Systems
Person

ABDUL AZIZ SHAH ZAMANI

Sanctioned entity

Born 1 Jan 1985 (41 years old),Afghanistan. Named in 4 sanctions listings.

Screen this subject

Summary

passport expire date: 31 Oct 2026

Sanctions and listings4

  • Listed
    1 Nov 2018
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime - مدرج بموجب قرار مجلس الوزراء رقم (50) لسنة 2018

    Executive Office for Control & Non-proliferationUnited Arab Emirates Local Terrorist ListUnited Arab Emirates

    Programme AE-UNSC1373uaeiec.gov.aeuaeiec.gov.ae

  • Effective
    23 Oct 2018

    Official designation

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

    Programme SA-UNSC1373pctc.pss.gov.sa

  • Listed
    23 Oct 2018

    Counter Terrorism - SDGT

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

    Block and SDGT

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

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 25597treasury.govofac.treasury.gov

Connections2

Other links2

All 2 markedSanctionedTerrorismDebarredExport controlled
  • TALIBAN
    Linked to
    "Providing support to"AfghanistanUnited States
  • TALIBAN
    Linked to
    "Linked terrorist organization"AfghanistanUnited States

Identifiers5

IdentifierNumberIssued byIssuedExpires
PassportAP1810244
PassportAP1810244 تاريخ انتهاء الصلاحية (31/10/2026 )
PassportAP181024431 Oct 2026
PassportAP1810244
جواز سفر passportAP1810244Pakistan31 Oct 2026

Other names12

Also known as10

"ZAMANI, Aziz ShahAZIZ, AbdulBALOCH, Abdul AzizBALOCH, Abdul Aziz"ZAMANI, Aziz ShahAbdul AzizAbdul Aziz (Aziz Shah Zamani, Abdul Aziz Baloch)عبدالعزيز حاجي عزيز شاه زمانيZAMANI, ABDUL AZIZ SHAHحاجي عزيز شاه زماني (عبدالعزيز)

Weak aliases2

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

Aziz Shah ZamaniAbdul Aziz Baloch

Addresses8

  • شارع 30, كراتشي, باكستان

  • House #29, 30th St. Karachi Pakistan

  • Quetta

  • KARACHI

  • Karachi, Pakistan

  • Quetta, Pakistan

  • House #29, 30th St., Karachi

  • Quetta Pakistan

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.