Abdul AZIZ

Recorded on 2 lists · person

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-20

Entry types

person, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress19 nodes · 18 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
EU · 106654	2026-07-31	European Commission ↗
OFAC · 25597	2026-07-30	U.S. Treasury OFAC ↗

EU · entry 106654

list version published 2026-07-31

Recorded name	Kind
Abdul Aziz	Primary name
Aziz	Alias
Bach	Alias
Fackih	Alias
Muslim	Alias
Vostochniy	Alias
Zaurbek Salimovich Guchaev	Alias

Programmes

TAQA

Addresses recorded

SYRIAN ARAB REPUBLIC
IRAQ

Source: European Commission · as of 2026-07-31

Show stored source record

{
  "addresses": [
    "SYRIAN ARAB REPUBLIC",
    "IRAQ"
  ],
  "primary_name_published": true,
  "programs": [
    "TAQA"
  ]
}

OFAC · entry 25597

list version published 2026-07-30

Recorded name	Kind
Abdul AZIZ	Primary name
BALOCH, Abdul Aziz	Weak alias
ZAMANI, Aziz Shah	Weak alias

Programmes

SDGT

Addresses recorded

House #29, 30th St., Karachi, Pakistan
Quetta, Pakistan

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "House #29, 30th St., Karachi, Pakistan",
    "Quetta, Pakistan"
  ],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}