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ABDUL BARI

Export controlled · Sanctioned entity
TypePerson[sources]
NameABD AL-BAKI · ABD AL-BAQI MUHAMMAD IBRAHIM · ABD AL-BARI · ABD LABAQI MUHAMMAD IBRAHIM · ABDUL BAKI · 7 more...[sources]
Alias'Abd AL-BAKI · 'Abd AL-BARI · 'Abd Al-Baqi Muhammad IBRAHIM · 'Abd Labaqi Muhammad IBRAHIM · AL-BAKI, 'Abd · 14 more...[sources]
Weak aliasAbdelbaki[sources]
Birth date · [sources]
Place of birthKandahar, Afghanistan[sources]
Nationalitynot available[sources]
CountryAfghanistan[sources]
First name'Abd · 'Abd Al-Baqi Muhammad · 'Abd Labaqi Muhammad · ABD · ABD AL-BAQI MUHAMMAD · 7 more...[sources]
Last nameAL-BAKI · AL-BARI · BAKI · BAQI · Bari · 3 more...[sources]
Passport number306749 · 47168[sources]
PositionGovernor of Helmand Province · губернатор на провинция Хелманд[sources]
Source linksanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

Governor of Helmand Province

— Bulgarian Persons of Interest non-official source,

(also ABDUL BAQI BARI, ABDUL BAKI, ABD AL-BARI, ABDUL BAQI, RAIS ABDUL BARI ISHAQZAI, ABD AL-BAQI MUHAMMAD IBRAHIM, ABD LABAQI MUHAMMAD IBRAHIM, HAJI ABDUL BARI, ABDUL BARI)

— US SAM Procurement Exclusions,

(also ABDUL BAQI BARI, ABDUL BAKI, ABD AL-BAKI, ABDUL BAQI, RAIS ABDUL BARI ISHAQZAI, ABD AL-BAQI MUHAMMAD IBRAHIM, ABD LABAQI MUHAMMAD IBRAHIM, HAJI ABDUL BARI, ABDUL BARI)

— US SAM Procurement Exclusions,

(also ABDUL BAQI BARI, ABDUL BAKI, ABD AL-BARI, ABD AL-BAKI, ABDUL BAQI, RAIS ABDUL BARI ISHAQZAI, ABD LABAQI MUHAMMAD IBRAHIM, HAJI ABDUL BARI, ABDUL BARI)

— US SAM Procurement Exclusions,

(also ABDUL BAQI BARI, ABDUL BAKI, ABD AL-BARI, ABD AL-BAKI, ABDUL BAQI, RAIS ABDUL BARI ISHAQZAI, ABD AL-BAQI MUHAMMAD IBRAHIM, HAJI ABDUL BARI, ABDUL BARI)

— US SAM Procurement Exclusions,

(also ABDUL BAQI BARI, ABD AL-BARI, ABD AL-BAKI, ABDUL BAQI, RAIS ABDUL BARI ISHAQZAI, ABD AL-BAQI MUHAMMAD IBRAHIM, ABD LABAQI MUHAMMAD IBRAHIM, HAJI ABDUL BARI, ABDUL BARI)

— US SAM Procurement Exclusions,

(also ABDUL BAQI BARI, ABDUL BAKI, ABD AL-BARI, ABD AL-BAKI, RAIS ABDUL BARI ISHAQZAI, ABD AL-BAQI MUHAMMAD IBRAHIM, ABD LABAQI MUHAMMAD IBRAHIM, HAJI ABDUL BARI, ABDUL BARI)

— US SAM Procurement Exclusions,

(also ABDUL BAQI BARI, ABDUL BAKI, ABD AL-BARI, ABD AL-BAKI, ABDUL BAQI, RAIS ABDUL BARI ISHAQZAI, ABD AL-BAQI MUHAMMAD IBRAHIM, ABD LABAQI MUHAMMAD IBRAHIM, HAJI ABDUL BARI)

— US SAM Procurement Exclusions,

(also ABDUL BAKI, ABD AL-BARI, ABD AL-BAKI, ABDUL BAQI, RAIS ABDUL BARI ISHAQZAI, ABD AL-BAQI MUHAMMAD IBRAHIM, ABD LABAQI MUHAMMAD IBRAHIM, HAJI ABDUL BARI, ABDUL BARI)

— US SAM Procurement Exclusions,

(also ABDUL BAQI BARI, ABDUL BAKI, ABD AL-BARI, ABD AL-BAKI, ABDUL BAQI, RAIS ABDUL BARI ISHAQZAI, ABD AL-BAQI MUHAMMAD IBRAHIM, ABD LABAQI MUHAMMAD IBRAHIM, ABDUL BARI)

— US SAM Procurement Exclusions,

(also ABDUL BAQI BARI, ABDUL BAKI, ABD AL-BARI, ABD AL-BAKI, ABDUL BAQI, ABD AL-BAQI MUHAMMAD IBRAHIM, ABD LABAQI MUHAMMAD IBRAHIM, HAJI ABDUL BARI, ABDUL BARI)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,777

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,986

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

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) List35,565

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,438

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Source data IDs: omnio-7259bf70c7f13bd47e9b1f88556727038fb5ea34 · usgsa-s4mr3rmd0 · usgsa-s4mr3rmcy · usgsa-s4mr3rmcw · usgsa-s4mr3rmd3 · usgsa-s4mr3rmd1 · usgsa-s4mr3rmcz · usgsa-s4mr3rmct · usgsa-s4mr3rmcv · tw-shtc-83a5c5f10a9e1677192104c69580601a4388947f · ofac-13157 · usgsa-s4mr3rmcx · usgsa-s4mr3rmd2

For experts: raw data explorer

FactsheetDescriptionsData sources
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