United States1 Listings
Asset freeze
Sanctions listings1
JurisdictionListMeasuresDateStatus
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
- Haqqani AzizAliasOFAC ↗
Record provenance
- ID
- 18347
- SHA-256
- 7bfca40618ca7c3f36a8c5bd4b20c60c33a3c2f63afffab4439201b2b6235373
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Haqqani Abdul AzizPrimary nameOFAC ↗
Record provenance
- ID
- 18347
- SHA-256
- 7bfca40618ca7c3f36a8c5bd4b20c60c33a3c2f63afffab4439201b2b6235373
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 18347OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 18347
- SHA-256
- 3fbea75aa67889c894f2285873e2c90818e9a6ec9ddb52e32b11571fe713bd6e
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
Dates
- 1987-01-01; 1987-12-31; 1989-01-01; 1989-12-31Birth dateSource not recordedOriginal record not linked