Person sanctions dossier

Abdul Aziz ABBASIN

ABDUL AZIZ ABBASIN is an individual listed under UN reference TAi.155.

Abdul Aziz ABBASIN is listed as person with 5 source listings across 5 authorities.

Programs: 1988 (Taliban), AFG, SDGT, Taliban, The Afghanistan (Sanctions) (EU Exit) Regulations 2020.

Geography: Afghanistan.

• Entity type: Person
• Sanctions status: active
• Authorities: AU_DFAT, EU, OFAC, UK, UN
• Source listings: 5
• Official IDs: 1279, 6615, 12924, AFG0121, 2975591
• Identifiers: EU Logical ID: 6615; Legal basis: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; UK Unique ID: AFG0121; OFSI Group ID: 12156; UN Reference Number: TAi.155