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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABDUL BAQI BASIR AWAL SHAH · ABDUL BAQI HAQQANI · ABDUL BAQI; BASIR; AWAL SHAH · Abdul Baqi Basir Awal Shah · Mullah Abdul Baqi · | [sources] | |||
| Alias | ABDUL BAQI HAQQANI · Abdul Baqi · Abdul Baqi (previously listed as) · Abdul Baqi Haqqani · Молла Абдул Баки · | [sources] | |||
| Weak alias | Abdul Baqi | [sources] | |||
| Birth date | · · · | [sources] | |||
| Place of birth | Afghanistan · Jalalabad · Jalalabad City, Afghanistan · Jalalabad City, Nangarhar Province · 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 · ABDUL BAQI · Abdul · Abdul Baqi · Mullah · | [sources] | |||
| Last name | AWAL SHAH · Awal Shah · Baqi · HAQQANI · Баки · | [sources] | |||
| Passport number | AFGHANISTAN · D0009724 | [sources] | |||
| Patronymic | Basir | [sources] | |||
| Title | Maulavi · Maulavi （マウラヴィ） · Maulavi; Mullah · 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 (1996-2001) · Consular Department, Ministry of Foreign Affairs under the Taliban regime (1996- 2001) · Consular Department, Ministry of Foreign Affairs （外務省領事局所属） · | [sources] | |||
| Address | Afshar Main Road Kabul Afghanistan · Afshar Main Road Police District 5 près de l'Université d'éducation de Kaboul, AFGHANISTAN · Afshar Main road Police District 5 near Kabul Education University, Kabul · Afshar Main road Police District 5 near Kabul Education University, Kabul Afghanistan · Afshar Main road Police District 5 near Kabul Education University, Kabul, Afghanistan · | [sources] | |||
| Source link | eur-lex.europa.eu · 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.
TAi.038. Title: a) Maulavi b) Mullah. Designation: a) Governor of Khost and Paktika provinces under the Taliban regime (1996-2001) b) Vice-Minister of Information and Culture under the Taliban regime c) Consulate Dept., Ministry of Foreign Affairs under the Taliban regime (1996-2001). Passport no: Afghanistan diplomatic passport D0009724, issued on 13 Oct. 2021 in Kabul, Afghanistan (Name in Latin script: Abdul Baqi Haqqani; name in original script: عبدالباقي حقاني ; expires on 13 Oct. 2026). Taliban member responsible for Nangarhar Province as at 2009. Until 7 Sept. 2007 he was also listed under number TAi.048. Height 175 cm.
(Date of UN designation: 2001-02-23) (Believed to be in Afghanistan/Pakistan border area. 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/notice/search/ un/1493921)
Vice-Minister of Information and Culture
Date range: DOB between 1960 and 1962.
Taliban member responsible for Nangarhar Province as at 2008. Until 7 Sep. 2007 he was also listed under number TAi.048. Height 175 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. available.
Governor of Khost and Paktika provinces under the Taliban regime (1996-2001). Vice-Minister of Information and Culture under the Taliban regime (1996-2001). Consular Department, Ministry of Foreign Affairs under the Taliban regime (1996-2001).
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.
Taliban member responsible for Nangarhar Province as at 2008. Until 7 Sep. 2007 he was also listed under number TAi.048. Height 175 cm. 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
- Memiliki gelar “Maulavi” dan “Mullah” - Jabatan: a) Gubernur provinsi Khost dan Paktika di bawah rezim Taliban b) Wakil Menteri Informasi dan Kebudayaan di bawah rezim Taliban c) Departemen Konsuler, Kementerian Luar Negeri di bawah rezim Taliban - Diyakini berada di wilayah perbatasan Afganistan/Pakistan - Anggota Taliban yang bertanggung jawab atas Provinsi Nangarhar pada tahun 2008 - Tercantum di bawah nomor TAi.048 hingga 7 September 2007
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。
Taille : 175 cm
Taliban member responsible for Nangarhar Province as at 2008. Until 7 Sep. 2007 he was also listed under number TAi.048. Height 175 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.
Taliban official
Taliban member responsible for Nangarhar Province as at 2008. Until 7 Sep. 2007 he was also listed under number TAi.048. Height 175 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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.
Global · Wikidata · non-official source
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
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
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
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
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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 · Global · Wikidata · non-official source
arpet-personas-110914 · zafic-211-abdul-baqi-basir-awal-shah · tw-shtc-b217093451bf6f3e033a6beb950457593ef95904 · ua-sfms-47 · id-dttot-06b93b88be1aac9cb4faf3fa2b2baca2b61d35a0 · ch-seco-18285 · eu-tb-logical-553 · eu-fsf-eu-312-72 · tw-shtc-1e503b9515666b57963d7134b493fbc8ec01e9f7 · be-fod-050abb86993aa6885d4956550d4eba540bbef641 · id-dttot-b2350077dcd0253b089d72d28816532b51c5b4ed · qa-nctc-110914-abdul-baqi-basir-awal-shah · ch-seco-78991 · ja-mof-a6e8461182f4c97c5633d43a347fca202a3ed9e5 · au-dfat-38-abdul-baqi-basir-awal-shah · fr-ga-2722 · omnio-c03a431551773a129b19a7f4ccbb320e9f0ee99d · unsc-110914 · gb-fcdo-afg0034 · il-nbctf-9b67af62f402ecb1d94bb2c72372841813e97fb6 · gb-hmt-6904 · mc-freezes-6437ae16ed51acedccb992ea3dbd8c9ae5e5cc7e · md-terr-d09e67b27e369f51a59b316daae920c0e2aa0113For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q4665298?nested=true
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | - | - | ||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures imposed with respect to the Taliban | - |
| Argentina | Ministerio de Justicia | Taliban · UN List | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | UK sanctions relating to Afghanistan | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Individuals and Groups Associated with the Taliban | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures imposed with respect to the Taliban | - | - |
| European Union | Council of the European Union | - | - | - |
| Afshar Main road Police District 5 near Kabul Education University, Kabul, Afghanistan | - |