KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
AA

ABDUL AZIZ ABBASIN

Sanctioned
Abdul Aziz Mahsud
Type
person
Subtype
Country
Afghanistan
Date of birth
dd/mm/1969
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
AFG0121
Asset freezeTravel ban
2011-10-04activeSource
Official source conditions

Asset freeze|Travel Ban

Source ↗
Legal bases

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

  • ABDUL AZIZ ABBASINPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    AFG0121
    SHA-256
    91c314364a28815f313e04a665dbc91ae0a7765af474a3d2d06e6ff2313e7fa7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abdul Aziz MahsudAlias
    en
    UKSL ↗
    Record provenance
    ID
    AFG0121
    SHA-256
    91c314364a28815f313e04a665dbc91ae0a7765af474a3d2d06e6ff2313e7fa7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • عبد العزيز عباسینOriginal script
    UKSL ↗
    Record provenance
    ID
    AFG0121
    SHA-256
    91c314364a28815f313e04a665dbc91ae0a7765af474a3d2d06e6ff2313e7fa7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • TAi.155UN_REFERENCE_NUMBER
    Country: UN
    UKSL ↗
    Record provenance
    ID
    AFG0121
    SHA-256
    91c314364a28815f313e04a665dbc91ae0a7765af474a3d2d06e6ff2313e7fa7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 12156OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    AFG0121
    SHA-256
    91c314364a28815f313e04a665dbc91ae0a7765af474a3d2d06e6ff2313e7fa7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AFG0121UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    AFG0121
    SHA-256
    91c314364a28815f313e04a665dbc91ae0a7765af474a3d2d06e6ff2313e7fa7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • dd/mm/1969Birth date
    Source not recordedOriginal record not linked

Places

  • Sheykhan Village, Pirkowti Area, Orgun District, Paktika Province AfghanistanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • AfghanistanBirth
    UKSL ↗
    Record provenance
    ID
    AFG0121
    SHA-256
    91c314364a28815f313e04a665dbc91ae0a7765af474a3d2d06e6ff2313e7fa7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)