SDN list · entry 12924
ABBASIN Abdul Aziz
Yes. ABBASIN Abdul Aziz is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 12924, added on September 29, 2011. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | September 29, 2011 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| MAHSUD Abdul Aziz | A.K.A. | strong |
| ABBASIN Abdul Aziz | Primary name | strong |
Details published by OFAC
| Date of birth | January 1, 1969 to December 31, 1969 |
|---|---|
| Place of birth | Sheykhan Village, Pirkowti Area, Orgun District, Paktika Province, Afghanistan |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown