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BARI, Abdul Baqi

Sanctioned entity

BARI, Abdul Baqi is subject to sanctions. See the individual program listings below.

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 · 14 more...				[sources]
Weak alias	Abdelbaki				[sources]
Birth date	1952 · 1953-01-01				[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 · 5 more...				[sources]
Last name	AL-BAKI · AL-BARI · BAKI · BAQI · BARI · 4 more...				[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	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Governor of Helmand Province

— Bulgarian Persons of Interest non-official source, 2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`306749`	Afghanistan	Passport	-	2014-06-28
`47168`	Afghanistan	Passport	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

Source data IDs: ofac-13157 · omnio-7259bf70c7f13bd47e9b1f88556727038fb5ea34 · usgsa-s4mr3rmcz

For experts: raw data explorer

Factsheet Descriptions Data sources

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