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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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Abdul Aziz ABBASIN

⚠ Sanctioned · 2 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

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Identity

Type
person
Date of birth
00/00/1969
Place of birth
Sheykhan Village, Pirkowti Area, Orgun District, Paktika Province, Afghanistan

Also known as

Aliases
Abdul Aziz ABBASIN · Abdul Aziz Mahsud

Designation timeline · 2

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
EU_FSF AFG EU FSF: AFG (2017/404 (OJ L63)) Afghanistan 09/03/2017 source ↗
UK_OFSI UK-Afghanistan UK OFSI: Afghanistan (AFG0121) Afghanistan 04/10/2011 source ↗

Listed on · 2

UK_OFSIEU_FSF
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Abdul Aziz ABBASIN sanctioned?

Yes. Abdul Aziz ABBASIN (individual) is subject to 2 active sanctions designations from EU FSF, UK OFSI, the earliest dated 2011-10-04T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Abdul Aziz ABBASIN?

Abdul Aziz ABBASIN is listed by EU FSF, UK OFSI under programs AFG, UK-Afghanistan. See the designations for the issuing authority and source URL of each.

When was Abdul Aziz ABBASIN first sanctioned?

The earliest active designation amisanctioned indexes is dated 2011-10-04T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Abdul Aziz ABBASIN is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.