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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABDUL BAQI · ABDUL BAQI BASIR AWAL SHAH · Abdul Baqi · Abdul Baqi Basir AWAL SHAH · Abdul Baqi Basir Awal Shah · | [sources] | |||
| Other name | AWAL SHAH · Abdul BAQI · Abdul Baqi · Abdul Baqi (previously listed as) · BASIR · | [sources] | |||
| Weak alias | Abdul Baqi) · アブドゥル・バキ | [sources] | |||
| Birth date | · · | [sources] | |||
| Place of birth | Jalalabad · Jalalabad City, Afghanistan · Jalalabad City, Nangarhar Province · Jalalabad City, Nangarhar Province Afghanistan · Jalalabad City, Nangarhar Province, AFGHANISTAN · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Afghanistan | [sources] | |||
| Country | Afghanistan | [sources] | |||
| Citizenship | Afghanistan | [sources] | |||
| Country of birth | Afghanistan | [sources] | |||
| First name | ABDUL BAQI · Abdul · Abdul Baqi · Mullah · Молла · | [sources] | |||
| Last name | ABDUL BAQI BASIR AWAL SHAH · AWAL SHAH · Abdul Baqi Basir Awal Shah · BAQI · Baqi · | [sources] | |||
| Middle name | AWAL SHAH · أول شاه | [sources] | |||
| Patronymic | Awal Shah · Basir | [sources] | |||
| Second name | Abdul · BASIR · Basir · Абдул · بصير | [sources] | |||
| Title | (a) Maulavi, (b) Mullah · Maulavi · Maulavi （マウラヴィ） · Mullah · Mullah （ムラー） | [sources] | |||
| Wikidata ID | Q4665298 | [sources] | |||
| Position | (a) Governor of Khost and Paktika provinces under the Taliban regime, (b) Vice-Minister of Information and Culture under the Taliban regime, (c) Consulate Department, Ministry of Foreign Affairs under the Taliban regime. · Consular Department, Ministry of Foreign Affairs under the Taliban regime · Consular Department, Ministry of Foreign Affairs under the Taliban regime · Consular Department, Ministry of Foreign Affairs under the Taliban regime. · Consular Department, Ministry of Foreign Affairs （外務省領事局所属） · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
Believed to be in Afghanistan/Pakistan border area. Taliban member responsible for Nangarhar Province as at 2008. Until 7 Sep. 2007 he was also listed under number TAi.048. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.
Title: a) Maulavi b) Mullah. Designation: a) Governor of Khost and Paktika provinces under the Taliban regime b) Vice-Minister of Information and Culture under the Taliban regime c) Consulate Dept., Ministry of Foreign Affairs under the Taliban regime. Believed to be in the Afghanistan/Pakistan border area. Taliban member responsible for Nangarhar Province as at 2009. Until 7 Sept. 2007 he was also listed under number TI.A.48.01. Review pursuant to Security Council resolution 1822(2008) was concluded on 1 Jun. 2010
Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010. un/1493921
Vice-Minister of Information and Culture
Believed to be in Afghanistan/Pakistan border area. Taliban member responsible for Nangarhar Province as at 2008. Until 7 Sep 2007 he was also listed under number TI.A.48.01. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun 2010.
Date range: DOB between 1960–1962.
Governor of Khost and Paktika provinces under the Taliban regime. Vice-Minister of Information and Culture under the Taliban regime. Consular Department, Ministry of Foreign Affairs under the Taliban regime.
Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010. un/1493921
Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010. un/1493921
Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan - membre Taliban responsable de la province de Nangarhâr à compter de 2008.
Believed to be in Afghanistan/Pakistan border area. Taliban member responsible for Nangarhar Province as at 2008. Until 7 Sep. 2007 he was also listed under number TAi.048. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
Believed to be in Afghanistan/Pakistan border area. Taliban member responsible for Nangarhar Province as at 2008. Until 7 Sep. 2007 he was also listed under number TAi.048. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. click here
Diyakini berada di perbatasan Afganistan dan Pakistan
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。２００８年現在、ナンガルハール州（Nangarhar Province）を管轄するタリバーンのメンバー。2007年9月7日まで国連制裁委員会の制裁対象リストの掲載番号TI.A.48.01.（48．に指定していた個人）にも掲載されていた。安全保障理事会決議1822（2008年）に基づく見直しは2010年6月1日に終了した。
Believed to be in Afghanistan/Pakistan border area. Taliban member responsible for Nangarhar Province as at 2008. Until 7 Sep. 2007 he was also listed under number TAi.048. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.
Taliban official
Believed to be in Afghanistan/Pakistan border area. Taliban member responsible for Nangarhar Province as at 2008. Until 7 Sep. 2007 he was also listed under number TAi.048. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
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
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
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
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
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
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 list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
ua-sfms-47 · md-terr-d09e67b27e369f51a59b316daae920c0e2aa0113 · gb-fcdo-afg0034 · md-terr-5135baa31539be81a9e9612941daf99cea856e26 · unsc-110914 · NK-e25VZHd9fSjcmq3C9y2nEQ · id-dttot-b2350077dcd0253b089d72d28816532b51c5b4ed · au-dfat-38-abdul-baqi-basir-awal-shah · il-nbctf-9b67af62f402ecb1d94bb2c72372841813e97fb6 · zafic-211 · ja-mof-a6e8461182f4c97c5633d43a347fca202a3ed9e5 · id-dttot-06b93b88be1aac9cb4faf3fa2b2baca2b61d35a0 · arpet-personas-110914 · qa-nctc-110914-abdul-baqi-basir-awal-shah · zafic-211-abdul-baqi-basir-awal-shah · ch-seco-18285 · mc-freezes-6437ae16ed51acedccb992ea3dbd8c9ae5e5cc7e · eu-tb-logical-553 · NK-T7PRT7KxuTu4LnLGFVMLYo · id-dttot-16d1d81ea67abfb0f08ce2e3c12b14ddea9cde65 · omnio-c03a431551773a129b19a7f4ccbb320e9f0ee99d · gb-hmt-6904 · eu-fsf-eu-312-72 · fr-ga-2722For experts: raw data explorer
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