UKSL Sanctions designation

Sultan Aziz Azam

Individual · designated 26 April 2023

Designation identifiers

UKSL unique ID
AQD0382
OFSI group ID
15896
UN reference number
QDi.435
Designation type
Individual
Date designated
26 April 2023
Last updated
27 April 2023

Regimes

  • Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Designation sources

  • UN

Sanctions imposed

  • Asset freeze
  • Arms embargo
  • Travel Ban

Other information

  • Spokesperson of the Islamic State in Iraq and the Levant - Khorasan (ISIL-K) (QDe.161). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

Addresses

  • Country: Afghanistan
!

This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.