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SANCTIONS INTELLIGENCE

Abdul AZIZ

Recorded on 2 official lists · person. Review listed names, addresses, programme details and original source records.

Thematic photograph: US Capitol east side.JPG
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Active list entries
2
Official lists
2
Name variants
10
Latest list modification
2026-09-30
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.

EU · entry 106654

list version published 2026-09-22
Recorded nameKind
Abdul AzizPrimary name
AzizAlias
BachAlias
FackihAlias
MuslimAlias
VostochniyAlias
Zaurbek Salimovich GuchaevAlias
Programmes

TAQA

Addresses recorded
  • IRAQ
  • SYRIAN ARAB REPUBLIC

Source: European Commission · as of 2026-09-22

Show stored source record
{
  "addresses": [
    "IRAQ",
    "SYRIAN ARAB REPUBLIC"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "TAQA"
  ]
}

OFAC · entry 25597

list version published 2026-09-30
Recorded nameKind
Abdul AZIZPrimary name
BALOCH, Abdul AzizWeak alias
ZAMANI, Aziz ShahWeak alias
Programmes

SDGT

Addresses recorded
  • House #29, 30th St., Karachi, Pakistan
  • Quetta, Pakistan

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "addresses": [
    "House #29, 30th St., Karachi, Pakistan",
    "Quetta, Pakistan"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}
Complete recorded profileIdentifiers, programmes and aggregates

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-30
Recorded countries
—
Identifiers
ofac_uid: 25597
Recorded programmes

SDGT, TAQA

Related-record boundary

4 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
2
Currently active
2
not removed from the list
Recorded name variants
10
Of which weak aliases
2
match on these is far less certain
Programmes cited
2
Recorded addresses
4
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.

Abdul AZIZAbdul AzizAbdul AzizAzizBachFackihMuslimVostochniyZaurbek Salimovich Gu…TAQAIRAQSYRIAN ARAB REPUBLICAbdul AZIZAbdul AZIZBALOCH, Abdul AzizZAMANI, Aziz ShahSDGTHouse #29, 30th St., …Quetta, Pakistan
sanctioned entitysanction entryaliasweak aliasprogramaddress19 nodes · 18 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
EU · 1066542026-09-22European Commission ↗
OFAC · 255972026-09-30U.S. Treasury OFAC ↗
List snapshot historySource versions and published dates

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
EU2026-09-222026-09-306,241
OFAC2026-09-302026-09-3019,452
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
OFAC2026-08-072026-08-1819,199
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
EU2026-07-312026-08-056,239
OFAC2026-07-302026-08-0519,181
EU2026-07-282026-07-316,017
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
EU2026-07-202026-07-286,017
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

Abdul AZIZ — sanctions list record (EU, OFAC) — investment.com