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SDN list · entry 19671

Nuristani Abdul Aziz

Yes. Nuristani 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 19671, added on March 31, 2016. OFAC lists 7 other names for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDGT
Typeindividual
Added to the listMarch 31, 2016
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Nuristani Abdul AzizPrimary namestrong
Nooristani Abdul AzizA.K.A.strong
al-Nuristani 'Abd al-AzizA.K.A.strong
al-Nuristani Abdul AzizA.K.A.strong
Nuristani Abdul Aziz-eA.K.A.strong
Aziz AbdulA.K.A.weak alias
al-'Aziz AbdA.K.A.weak alias
Aziz AbdullahA.K.A.weak alias

OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.

Identifiers

DocumentNumberIssued by
PassportAK1814292Pakistan
PassportOFAC lists it as FraudulentAK1814291Pakistan
National ID No.1730190144291Pakistan
National ID No.13743484497Pakistan

Details published by OFAC

Date of birthJanuary 1, 1943 to December 31, 1943
Place of birthDu Ab, Nuristan Province, AfghanistanParun, Nuristan Province, Afghanistan
CitizenshipPakistan
AddressTakal region, Peshawar, Pakistan
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Legal basis