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HA

Haqqani Abdul Aziz

Sanctioned
Haqqani Aziz
Type
person
Subtype
Country
-
Date of birth
1987-01-01; 1987-12-31; 1989-01-01; 1989-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
18347
Asset freeze
2015-08-25activeSource
Official source conditions

Block; Program; SDGT

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

  • Haqqani AzizAlias
    OFAC ↗
    Record provenance
    ID
    18347
    SHA-256
    7bfca40618ca7c3f36a8c5bd4b20c60c33a3c2f63afffab4439201b2b6235373
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Haqqani Abdul AzizPrimary name
    OFAC ↗
    Record provenance
    ID
    18347
    SHA-256
    7bfca40618ca7c3f36a8c5bd4b20c60c33a3c2f63afffab4439201b2b6235373
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 18347OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    18347
    SHA-256
    3fbea75aa67889c894f2285873e2c90818e9a6ec9ddb52e32b11571fe713bd6e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1987-01-01; 1987-12-31; 1989-01-01; 1989-12-31Birth date
    Source not recordedOriginal record not linked