First seen Apr 20, 2023 · Last confirmed Sep 19, 2026 · Last updated Jul 22, 2026
Risk Level
Critical
5 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Fed Register
1 mention
Designation notices & actions
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Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-19 · Updates daily
AL-NURISTANI, 'ABD AL-AZIZ appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Takal region Peshawar Pakistan; Peshawar, Pakistan; Takal region, Peshawar
| Also Known As |
|---|
| NURISTANI, Abdul Aziz |
| Abdul Aziz Nuristani |
| AL-NURISTANI, Abdul Aziz |
| Abdul Aziz Nooristani |
| NOORISTANI, Abdul Aziz |
| AZIZ, Abdul |
| 'Abd al-Aziz al-Nuristani |
| NURISTANI, Abdul Aziz-e |
| Abdul Aziz al-Nuristani |
| AZIZ, Abdullah |
| AL-NURISTANI, 'Abd al-Aziz |
| Abdul Aziz-e Nuristani |
| AL-'AZIZ, Abd |
| Abdullah Aziz |
| Abdul Aziz |
| Abd al-'Aziz |
| Type | Number |
|---|---|
| ID Number | 13743484497 |
| ID Number | 1730190144291 |
| Passport | AK1814291 |
| Passport | AK1814292 |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis 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.
