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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

ABBASIN Abdul Aziz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-06 04:46:31

Accuracy: 90

Information:

individual
SDGT
DOB 1969; POB Sheykhan Village, Pirkowti Area, Orgun District, Paktika Province, Afghanistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Abbasin Abdul Aziz

Date of Birth: 1969-01-01

Type: individual

Updated: 2026-08-06 04:46:31

Accuracy: 90

Information:

Alias: Abbasin Abdul Aziz
Alias: Mahsud Abdul Aziz
Birth: 1969-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Abdul Aziz Abbasin

Date of Birth: 1969-01-01

Type: individual

Updated: 2026-08-06 04:46:31

Accuracy: 75

Information:

Alias: Abbasin Abdul Aziz
Alias: Mahsud Abdul Aziz
Birth: 1969-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Abdul Aziz ABBASIN

Date of Birth: 1969-01-01

Type: individual

Updated: 2026-08-06 04:46:31

Accuracy: 75

Information:

Birthplace: Sheykhan Village, Pirkowti Area, Orgun District, Paktika Province, Afghanistan
Regime: Afghanistan
Info: (UK Sanctions List Ref):AFG0121. (UN Ref):TAi.155. Key commander in the Haqqani Network (TAe.012) under Sirajuddin Jallaloudine Haqqani (TAi.144). Taliban Shadow Governor for Orgun District, Paktika Province as of early 2010. Operated a training camp for nonAfghan fighters in Paktika Province. Has been involved in the transport of weapons to Afghanistan. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv