Is ABDUL AZIZ SHAH ZAMANI sanctioned?

Yes, ABDUL AZIZ SHAH ZAMANI appears on 6 sanctions lists: ae_local_terrorists, qa_nctc_sanctions, us_trade_csl, tw_shtc, us_ofac_sdn, sa_pcct_terrorism_list.

What sanctions lists is ABDUL AZIZ SHAH ZAMANI on?

ae_local_terrorists, qa_nctc_sanctions, us_trade_csl, tw_shtc, us_ofac_sdn, sa_pcct_terrorism_list

When was ABDUL AZIZ SHAH ZAMANI first sanctioned?

First designated on Apr 20, 2023.

Individual6 sanctions listsPakistan

ABDUL AZIZ SHAH ZAMANI

First seen Apr 20, 2023 · Last confirmed Oct 30, 2026 · Last updated Jul 23, 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: Oct 30, 2026
Last Updated: Jul 23, 2026

Cross-Source Intelligence

Risk Level

High

6 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 2026-10-30 · Updates daily

Multi-List Designation

ABDUL AZIZ SHAH ZAMANI appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

United States1 list

us_ofac_sdn

Other Jurisdictions5 lists

ae_local_terrorists
qa_nctc_sanctions
us_trade_csl
tw_shtc
sa_pcct_terrorism_list

Programs & Topics

sanctioncrime.terrorexport.control

Addresses

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

Aliases (12)

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

Identification Numbers

Type	Number
Passport	AP1810244 تاريخ انتهاء الصلاحية (31/10/2026 )
Passport	AP1810244

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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.