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Abdul Qadeer Basir Abdul Baseer

Sanctioned entity

Abdul Qadeer Basir Abdul Baseer is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABDUL BASEER, Abdul Qadeer Basir · ABDUL QADEER · ABDUL QADEER BASIR ABDUL BASEER · Abdul Qadeer Basir ABDUL BASEER · Abdul Qadeer Basir Abdul Baseer · 6 more...				[sources]
Other name	ABDUL BASEER · Abdul QADIR · Abdul Qadir · Abdul Qadir Ahmat · Abdul Qadir BASIR · 8 more...				[sources]
Weak alias	Abdul Qadir · Abdul Qadir Basir) · Abdul Qadir Haqqani · Ahmad Haji · Nasibullah · 4 more...				[sources]
Birth date	1964				[sources]
Place of birth	District de Hisarak, province de Nangarhar · District de Surkh Rod, province de Nangarhar · Hisarak District, Nangarhar Province · Hisarak District, Nangarhar Province Afghanistan · Hisarak District, Nangarhar Province, AFGHANISTAN · 11 more...				[sources]
Gender	male				[sources]
Nationality	Afghanistan				[sources]
Country	Afghanistan · Pakistan				[sources]
Country of birth	Afghanistan				[sources]
First name	ABDUL QADEER · ABDUL QADEER BASIR · Abdul · Abdul Qadeer · Abdul Qadir · 6 more...				[sources]
ID Number	`D 000974`				[sources]
Last name	ABDUL BASEER · ABDUL QADEER BASIR ABDUL BASEER · Abdul Baseer · Ahmat · BASIR · 7 more...				[sources]
Middle name	ABDUL BASEER · Basir · Qadir · عبد البصير				[sources]
Passport number	`D 000974` · `D000974` · `アフガニスタン旅券 D 000974`				[sources]
Patronymic	Abdul Baseer · Basir				[sources]
Second name	BASIR · Basir · Qadir · بصير				[sources]
Title	(a) General, (b) Maulavi · General · General （ジェネラル） · General; Maulavi · Maulavi · 1 more...				[sources]
Position	Attaché militaire, ambassade des Taliban, Islamabad, Pakistan · Conseiller financier du conseil militaire Taliban de Peshawar et président de la commission financière des Taliban de Peshawar · Général · Head of Taliban Peshawar Financial Commission · Head of Taliban Peshawar Financial Commission. · 4 more...				[sources]
Address	PESHAWAR, PAK · Peshawar				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2022-04-27

Descriptions

Financial advisor to Taliban Peshawar Military Council and Head of Taliban Peshawar Financial Commission. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.

— Argentina RePET Sanctions, 2023-04-20

Title: a) General b) Maulavi. Designation: Military Attache, Taliban Embassy, Islamabad, Pakistan. Afghan Passport no.: D000974. Repatriated to Afghanistan in February 2006. Financial advisor to Taliban Peshawar Military Council and Head of Taliban Peshawar Financial Commission. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.

— Australian Sanctions Consolidated List, 2023-04-20

Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010.

— Belgian Financial Sanctions, 2023-04-20

Financial advisor to Taliban Peshawar Military Council and Head of Taliban Peshawar Financial Commission. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul 2010.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Military Attache, Taliban Embassy, Islamabad, Pakistan

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010.

— EU Financial Sanctions Files (FSF), 2023-04-20

Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010.

— EU Consolidated Travel Bans, 2023-04-20

Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan

— French National Asset Freezing System, 2023-04-20

Financial advisor to Taliban Peshawar Military Council and Head of Taliban Peshawar Financial Commission. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

— UK FCDO Sanctions List, 2024-05-09

Financial advisor to Taliban Peshawar Military Council and Head of Taliban Peshawar Financial Commission. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. click here

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Penasihat keuangan Dewan Militer Taliban Peshawar dan Kepala Komisi Keuangan Taliban Peshawar.

— Indonesian List of Suspected Terrorists and Terrorist Organizations, 2024-10-12

タリバーンのペシャワール軍事評議会の財務顧問及びタリバーンのペシャワール財政委員会の委員長。アフガニスタンとパキスタンの国境地帯にいると思われている。安全保障理事会決議第1822号（2008年）に基づく見直しは2010年7月21日に終了した。

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Financial advisor to Taliban Peshawar Military Council and Head of Taliban Peshawar Financial Commission. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.

— UN Security Council Consolidated Sanctions, 2023-04-20

Financial advisor to Taliban Peshawar Military Council and Head of Taliban Peshawar Financial Commission. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
Peshawar	Pakistan

Clients
Client	Role	Start date	End date
Taliban	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`D000974`	Afghanistan	Passport	-	-
`D 000974`	Afghanistan	Passport	-	-
`D 000974`	Afghanistan	National passport	-	-
`D 000974`	Afghanistan	National passport	-	-
`D 000974`	Afghanistan	passport	-	-

Sanctions
Authority	Program	Start date	End date
State Finance Monitoring Service	РБ ООН (Комітет 1988 (2011))	2020-03-18	-
Foreign, Commonwealth & Development Office · UN	The Afghanistan (Sanctions) (EU Exit) Regulations 2020	2001-01-25	-
Council of the European Union	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	AFG	2017-03-10	-
Direction Générale du Trésor	(UE) 1139/2012 du 03/12/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 753/2011 du 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · 2 more...	-	-
Department of Foreign Affairs and Trade	1988 (Taliban)	2012-08-14	-
Office of Financial Sanctions Implementation · UN	Afghanistan	2001-01-25	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2001-01-25	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)	-	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
United Nations Security Council	Taliban	2001-01-25	-
Financial Intelligence Centre	-	-	-
TREAS-OFAC	Reciprocal	2018-01-25	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	-	-
Office of Foreign Assets Control	SDN List	-	-
Federal Public Service Finance	AFG	2017-03-10	-
Ministerio de Justicia	Taliban · UN List	2001-01-25	-

Data sources

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,986

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

US SAM Procurement Exclusions120,096

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

United States · GSA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Indonesian List of Suspected Terrorists and Terrorist Organizations537

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Source data IDs: ja-mof-b92081174c8b37b872751d2f222897c35fa97df4 · usgsa-s4mr6hj34 · NK-Cm8eFyeYC5BWPY63EGyxZw · arpet-personas-111302 · eu-tb-logical-706 · qa-nctc-111302-abdul-qadeer-basir-abdul-baseer · eu-fsf-eu-701-13 · zafic-23 · unsc-111302 · md-terr-7f7b741fb5d362963adc816432ea22530a988674 · id-dttot-d733ec3acc76fb5347d9ca1b60ac19fb6e46ce10 · gb-fcdo-afg0098 · fr-ga-2789 · id-dttot-a37bfa3b3071ccc6af28ff3e7480e92c35b7b696 · zafic-23-abdul-qadeer-basir-abdul-baseer · gb-hmt-6911 · id-dttot-4eb1f22961940453151f815d5c146d26c2793c0b · ch-seco-17854 · ua-sfms-48 · ofac-23634 · au-dfat-128-abdul-qadeer-basir-abdul-baseer · md-terr-2ab93fccb525b7cf1593bbe390e15e0ee94474de

For experts: raw data explorer

Factsheet Descriptions Data sources

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