SANCTIONS INTELLIGENCE

Sultan Aziz AZAM

Recorded on 5 official lists · individual. Review listed names, addresses, programme details and original source records.

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Active list entries
5
Official lists
5
Name variants
5
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.

AU · entry 7534

list version published 2026-07-23
Recorded nameKind
Sultan Aziz AzamPrimary name
Programmes

Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

Addresses recorded
  • Afghanistan

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "Afghanistan"
  ],
  "countries": [
    "Afghanistan"
  ],
  "details": [
    "Date of Birth: 1985",
    "Place of Birth: Afghanistan",
    "Additional Information: Spokesperson of the Islamic State in Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.",
    "Listing Information: Listed on 26 April 2023 pursuant to paras 2 and 4 of resolution 2610 (2021).",
    "Committees: 1267 (ISIL (Da'esh) and Al-Qaida)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 1",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008"
  ]
}

EU · entry 153130

list version published 2026-09-22
Recorded nameKind
Sultan Aziz AzamPrimary name
Programmes

TAQA

Addresses recorded
  • AFGHANISTAN

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

Show stored source record
{
  "addresses": [
    "AFGHANISTAN"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "TAQA"
  ]
}

OFAC · entry 33943

list version published 2026-09-30
Recorded nameKind
Sultan Aziz AZAMPrimary name
Programmes

SDGT

Addresses recorded
  • Afghanistan

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

Show stored source record
{
  "addresses": [
    "Afghanistan"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}

UK · entry 15896

list version published —
Recorded nameKind
SULTAN AZIZ AZAMPrimary name
Programmes

ISIL (Da'esh) and Al-Qaida

Addresses recorded
  • Afghanistan

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "Afghanistan"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "ISIL (Da'esh) and Al-Qaida"
  ]
}

UN · entry 6908905

list version published 2026-09-29
Recorded nameKind
SULTAN AZIZ AZAMPrimary name
Programmes

Al-Qaida

Addresses recorded
  • Afghanistan

Source: UN Security Council · as of 2026-09-29

Show stored source record
{
  "addresses": [
    "Afghanistan"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Al-Qaida"
  ]
}
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
Afghanistan
Identifiers
ofac_uid: 33943
Recorded programmes

Al-Qaida, Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008, ISIL (Da'esh) and Al-Qaida, SDGT, TAQA

Related-record boundary

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

Aggregates

counted from the recorded entries below
Lists carrying the entry
5
Currently active
5
not removed from the list
Recorded name variants
5
Of which weak aliases
0
match on these is far less certain
Programmes cited
5
Recorded addresses
5
First seen in a list version
2026-07-20
Entry types
individual, person, Individual, INDIVIDUAL

Recorded relationship graph

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

Sultan Aziz AZAMSultan Aziz AzamSultan Aziz AzamCharter of the United…AfghanistanSultan Aziz AzamSultan Aziz AzamTAQAAFGHANISTANSultan Aziz AZAMSultan Aziz AZAMSDGTAfghanistanSULTAN AZIZ AZAMSULTAN AZIZ AZAMISIL (Da'esh) and Al-…AfghanistanSULTAN AZIZ AZAMSULTAN AZIZ AZAMAl-QaidaAfghanistan
sanctioned entitysanction entryaliasweak aliasprogramaddress21 nodes · 20 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
AU · 75342026-07-23Unknown source ↗
EU · 1531302026-09-22European Commission ↗
OFAC · 339432026-09-30U.S. Treasury OFAC ↗
UK · 15896—UK OFSI ↗
UN · 69089052026-09-29UN Security Council ↗
List snapshot historySource versions and published dates

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-305,135
UN2026-09-292026-09-301,011
EU2026-09-222026-09-306,241
OFAC2026-09-302026-09-3019,452
UN2026-09-212026-09-221,011
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011

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

Sultan Aziz AZAM — sanctions list record (AU, EU, OFAC, UK, UN) — investment.com