Last Updated: January 19, 2026
Abdul AZIZ
Aliases
ZAMANI, Aziz Shah; BALOCH, Abdul Aziz
DoB
1985
Address
House #29, 30th St., Karachi, Pakistan; Quetta, Pakistan
Reg. ID
AP1810244, Passport
Official reason
Abdul Aziz was designated for assisting in, sponsoring, or providing financial, material, or technological support for, or financial or other services to or in support of the Taliban. As of early 2017, Abdul Aziz had a business relationship with two Taliban commanders whereby he arranged for these commanders’ narcotics to be transported from Afgha...
Other Information
https://home.treasury.gov/news/press-releases/sm532
Date of listing
2018-10-23
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL