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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Abdul Baqi BARI · BARI, Abdul Baqi · Maulavi Abdul Bari · RAIS ABDUL BARI ISHAQZAI | [sources] | |||
| Other name | 'Abd AL-BAKI · 'Abd AL-BARI · 'Abd Al-Baqi Muhammad IBRAHIM · 'Abd Labaqi Muhammad IBRAHIM · ABD AL-BAKI · | [sources] | |||
| Weak alias | Abdelbaki | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Kandahar, Afghanistan | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Afghanistan | [sources] | |||
| First name | 'Abd · 'Abd Al-Baqi Muhammad · 'Abd Labaqi Muhammad · Abdul · Abdul Baqi · | [sources] | |||
| Last name | AL-BAKI · AL-BARI · BAKI · BAQI · BARI · | [sources] | |||
| Passport number | 306749 · 47168 | [sources] | |||
| Second name | Abdul · Абдул | [sources] | |||
| Position | Governor of Helmand Province · губернатор на провинция Хелманд | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
Governor of Helmand Province
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
omnio-7259bf70c7f13bd47e9b1f88556727038fb5ea34 · ofac-13157 · usgsa-s4mr3rmczFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.