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Individual5 sanctions listsPakistan

ABDUL AZIZ SHAH ZAMANI

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Feb 16, 2026

Entity Overview

Full Name
ABDUL AZIZ SHAH ZAMANI
Entity Type
Individual (Person)
Countries
Pakistan
OpenSanctions ID
NK-BUNGdY7M5vix8PMRpAg9jN
Date of Birth
Jan 1, 1985
Place of Birth
باكستان
Gender
male
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Feb 16, 2026

Cross-Source Intelligence

Risk Level

High

5 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

ABDUL AZIZ SHAH ZAMANI appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Other Jurisdictions4 lists
  • ae_local_terrorists
  • qa_nctc_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

House #29, 30th St., Karachi; House #29, 30th St. Karachi Pakistan; شارع 30, كراتشي, باكستان; Quetta; Quetta Pakistan

Aliases (9)

Also Known As
Abdul Aziz
Abdul Aziz (Aziz Shah Zamani, Abdul Aziz Baloch)
حاجي عزيز شاه زماني (عبدالعزيز)
AZIZ, Abdul
عبدالعزيز حاجي عزيز شاه زماني
BALOCH, Abdul Aziz
ZAMANI, Aziz Shah
Aziz Shah Zamani
Abdul Aziz Baloch

Identification Numbers

TypeNumber
PassportAP1810244 تاريخ انتهاء الصلاحية (31/10/2026 )
PassportAP1810244

Related Entities (10)

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tw_shtcus_trade_csl
Umar Siddique Kathio AZMARAIIndividual
tw_shtcus_trade_cslus_ofac_sdn
KTK Engineering (Pvt) LTDEntity
tw_shtcus_trade_csljp_meti_eul
Muhammad Naeem SheikhIndividual
tw_shtcus_trade_cslus_ofac_sdn
Broad EngineeringEntity
tw_shtcus_trade_csljp_meti_eul
The OxytechOrganization
us_trade_cslus_ofac_sdn
Future Systems Pvt. Ltd.Entity
us_trade_csljp_meti_eul
KK International Traders (KKIT)Entity
tw_shtcus_trade_csljp_meti_eul
Mansoor Ahmed MalikEntity
tw_shtcus_trade_csl
AFFILIATES INTERNATIONALOrganization
tw_shtcus_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.