OFAC SDNCriticalindividual

NURISTANI, Abdul Aziz

🇵🇰Pakistan19671

FEOC Flagged

NURISTANI, Abdul Aziz appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowPakistan (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

NURISTANI, Abdul Aziz

Pakistan

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: NURISTANI, Abdul Aziz#19671

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

NURISTANI, Abdul Aziz

Pakistan

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

NOORISTANI, Abdul AzizAL-NURISTANI, 'Abd al-AzizAL-NURISTANI, Abdul AzizNURISTANI, Abdul Aziz-e

Known addresses

Takal region, Peshawar, Pakistan

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 01 Jan 1943 to 31 Dec 1943; POB Du Ab, Nuristan Province, Afghanistan; alt. POB Parun, Nuristan Province, Afghanistan; citizen Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport AK1814292 (Pakistan); alt. Passport AK1814291 (Pakistan) issued 22 Nov 2006 expires 21 Nov 2011; National ID No. 1730190144291 (Pakistan); alt. National ID No. 13743484497 (Pakistan); a.k.a. 'AZIZ, Abdul'; a.k.a. 'AL-'AZIZ, Abd'; a.k.a. 'AZIZ, Abdullah'; Linked To: LASHKAR E-TAYYIBA; Linked To: AL QA'IDA; Linked To: TALIBAN.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "19671",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 19671",
  "entity_name": "NURISTANI, Abdul Aziz",
  "entity_type": "individual",
  "country": "Pakistan",
  "aliases": [
    "NOORISTANI, Abdul Aziz",
    "AL-NURISTANI, 'Abd al-Aziz",
    "AL-NURISTANI, Abdul Aziz",
    "NURISTANI, Abdul Aziz-e"
  ],
  "addresses": [
    "Takal region, Peshawar, Pakistan"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "19671",
    "program": "SDGT",
    "remarks": "DOB 01 Jan 1943 to 31 Dec 1943; POB Du Ab, Nuristan Province, Afghanistan; alt. POB Parun, Nuristan Province, Afghanistan; citizen Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport AK1814292 (Pakistan); alt. Passport AK1814291 (Pakistan) issued 22 Nov 2006 expires 21 Nov 2011; National ID No. 1730190144291 (Pakistan); alt. National ID No. 13743484497 (Pakistan); a.k.a. 'AZIZ, Abdul'; a.k.a. 'AL-'AZIZ, Abd'; a.k.a. 'AZIZ, Abdullah'; Linked To: LASHKAR E-TAYYIBA; Linked To: AL QA'IDA; Linked To: TALIBAN.",
    "tonnage": "-0- ",
    "sdn_name": "NURISTANI, Abdul Aziz",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.