Is NURISTANI, Abdul Aziz on the Entity List?

Yes, NURISTANI, Abdul Aziz appears on the OFAC SDN. Always verify against the official Consolidated Screening List.

What license is required to export to NURISTANI, Abdul Aziz?

License requirement details are not specified for this listing. Check the BIS Entity List for the most current information.

What are the export restrictions for NURISTANI, Abdul Aziz?

NURISTANI, Abdul Aziz is listed on the OFAC SDN under 1 program: SDGT. Consult BIS and the Federal Register for full details.

OFAC SDNIndividual🇵🇰 PK

NURISTANI, Abdul Aziz — Export Control Restrictions & BIS Screening

OFAC SDN · PK · 1 program

Cross-Source Intelligence

Risk Level

High

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Not Found

Fed Reg Mentions

1 mention

Regulatory activity

Compare All →

Aliases

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, Federal Register · As of 2026-09-20 · Updates daily

High Risk

NURISTANI, Abdul Aziz appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

Programs (1)

SDGT

Identifiers (5)

Type	Number	Country
Passport	AK1814292	PK
Passport	AK1814291	PK
National ID No.	1730190144291	PK
National ID No.	13743484497	PK
Secondary sanctions risk:	section 1(b) of Executive Order 13224, as amended by Executive Order 13886	—

Addresses (1)

Takal region, Peshawar, PK

Also Known As (7)

NOORISTANI, Abdul AzizAL-NURISTANI, 'Abd al-AzizAL-NURISTANI, Abdul AzizNURISTANI, Abdul Aziz-eAZIZ, AbdulAL-'AZIZ, AbdAZIZ, Abdullah

Remarks

(Linked To: LASHKAR E-TAYYIBA; Linked To: AL QA'IDA; Linked To: TALIBAN)

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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