Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABDUL BASEER, Abdul Qadeer Basir · ABDUL QADEER BASIR ABDUL BASEER · Abdul Qadeer Basir ABDUL BASEER · Abdul Qadeer Basir Abdul Baseer · Abdul Qadir · 5 more... | [sources] | |||
Other name | Abdul QADIR · Abdul Qadir · Abdul Qadir Ahmat · Abdul Qadir BASIR · Abdul Qadir Basir · 6 more... | [sources] | |||
Weak alias | Abdul Qadir · Abdul Qadir Basir) · Abdul Qadir Haqqani · Ahmad Haji · Nasibullah · 4 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | District de Hisarak, province de Nangarhar · District de Surkh Rod, province de Nangarhar · Hisarak District, Nangarhar Province, AFGHANISTAN · Hisarak District, Nangarhar Province, Afghanistan · Hisarak District, Nangarhar Province. · 6 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Afghanistan | [sources] | |||
Country | Afghanistan · Pakistan | [sources] | |||
Country of birth | Afghanistan | [sources] | |||
First name | ABDUL QADEER · Abdul · Abdul Qadeer · Abdul Qadir · Abdul Qadir Basir · 5 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 · عبد البصير | [sources] | |||
Passport number | D 000974 · D000974 · Passport, D 000974 · アフガニスタン旅券 D 000974 | [sources] | |||
Patronymic | Abdul Baseer · Basir | [sources] | |||
Second name | BASIR · Basir · 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. · Maulavi · 3 more... | [sources] | |||
Address | Peshawar | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
Qatar · National Counter Terrorism Committee (NCTC)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
United States · Department of the Commerce - International Trade Administration
Australia · Department of Foreign Affairs and Trade (DFAT)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Poland · Generalny Inspektor Informacji Finansowej
United Kingdom · Office of Financial Sanctions Implementation
fr-ga-2789
· gb-hmt-6911
· arpet-personas-111302
· zafic-23
· unsc-111302
· qa-nctc-111302-abdul-qadeer-basir-abdul-baseer
· eu-fsf-eu-701-13
· NK-Cm8eFyeYC5BWPY63EGyxZw
· eu-tb-logical-706
· au-dfat-128-abdul-qadeer-basir-abdul-baseer
· ofac-23634
· ch-seco-17854
· zafic-23-abdul-qadeer-basir-abdul-baseer
· ja-mof-b92081174c8b37b872751d2f222897c35fa97df4
· md-terr-7f7b741fb5d362963adc816432ea22530a988674
· ua-sfms-48
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Peshawar | Pakistan |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Taliban | Acting for or on behalf of | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Ministry of Economy, Finance, and Recovery | (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... | - | - | |
European External Action Service | AFG | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
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。 | - | ||
Office of Financial Sanctions Implementation · UN | Afghanistan | - | ||
Державна служба фінансового моніторингу України (Держфінмоніторинг) | РБ ООН (Комітет 1988 (2011)) | - | ||
United Nations Security Council (UN SC) | Taliban | - | ||
Federal Public Service Finance | AFG | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
Ministry of Justice and Human Rights | Taliban · UN List | - | ||
Financial Intelligence Centre (FIC) | - | - | - | |
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) | - | - | |
State Secretariat for Economic Affairs (SECO) | 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 | - | - | |
Department of Foreign Affairs and Trade (DFAT) | 1988 (Taliban) | - |