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Abdul Baqi BARI

Sanctioned entity

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

Type	Person				[sources]
Name	Abdul Baqi BARI · Maulavi Abdul Bari				[sources]
Other name	'Abd AL-BAKI · 'Abd AL-BARI · 'Abd Al-Baqi Muhammad IBRAHIM · 'Abd Labaqi Muhammad IBRAHIM · Abdul BAKI · 5 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 · 4 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 changed	2024-03-19	Last checked	2024-05-04	First seen	2023-04-20

Governor of Helmand Province

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

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

Bulgaria · OMNIO Compliance · non-official source

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

United States · Office of Foreign Assets Control (OFAC)

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

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