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Aziz Abdul

Sanctioned
Baloch Abdul Aziz
Type
person
Subtype
Country
Pakistan
Date of birth
1985-01-01; 1985-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
25597
Asset freeze
2018-10-23activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Baloch Abdul AzizWeak alias
    OFAC ↗
    Record provenance
    ID
    25597
    SHA-256
    63bf43aa99636a028a6a31aeaabf6babdf79c0ecad451288db952f180dcd9258
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Zamani Aziz ShahWeak alias
    OFAC ↗
    Record provenance
    ID
    25597
    SHA-256
    63bf43aa99636a028a6a31aeaabf6babdf79c0ecad451288db952f180dcd9258
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Aziz AbdulPrimary name
    OFAC ↗
    Record provenance
    ID
    25597
    SHA-256
    63bf43aa99636a028a6a31aeaabf6babdf79c0ecad451288db952f180dcd9258
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 25597OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    25597
    SHA-256
    c7ee3bc172ad81fc16056685376bfd853d246f1ea9ed066fb813cf770b8c377a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • AP1810244PASSPORT
    OFAC ↗
    Record provenance
    ID
    25597
    SHA-256
    c7ee3bc172ad81fc16056685376bfd853d246f1ea9ed066fb813cf770b8c377a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1985-01-01; 1985-12-31Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • PakistanResidence
    OFAC ↗
    Record provenance
    ID
    25597
    SHA-256
    63bf43aa99636a028a6a31aeaabf6babdf79c0ecad451288db952f180dcd9258
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)