| Type | Person | [sources] |
|---|---|---|
| Name | ABDUL BAQI · ABDUL BAQI BASIR AWAL SHAH · Abdul Baqi · Abdul Baqi Basir AWAL SHAH · Abdul Baqi Basir Awal Shah · 4 more... | [sources] |
| Other name | Abdul BAQI · Abdul Baqi · عبد الباقي بصير أول شاه · عبدالباقی ﺑصیراول شاه | [sources] |
| Weak alias | Abdul Baqi) · アブドゥル・バキ | [sources] |
| Birth date | · · | [sources] |
| Place of birth | Jalalabad · Jalalabad City · Jalalabad City, Nangarhar Province · Jalalabad City, Nangarhar Province, Afghanistan · Jalalabad City, Nangarhar Province. · 7 more... | [sources] |
| Gender | male | [sources] |
| Nationality | Afghanistan | [sources] |
| Country | Afghanistan · Namibia | [sources] |
| First name | ABDUL BAQI · Abdul · Abdul Baqi · عبد الباقي · عبدالباقی ﺑصیراول شاه | [sources] |
| Last name | AWAL SHAH · Abdul Baqi Basir Awal Shah · BAQI | [sources] |
| Middle name | AWAL SHAH · أول شاه | [sources] |
| Patronymic | Awal Shah · Basir | [sources] |
| Second name | BASIR · Basir · 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 （外務省領事局所属） · Governor of Khost and Paktika Provinces（ホースト及びパクティカ州の知事） · 9 more... | [sources] |
| Created at | [sources] | |
| Modified on | [sources] |
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
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.
Vice-Minister of Information and Culture under the Taliban regime.
Consular Department, Ministry of Foreign Affairs under the Taliban regime.
Date range: DOB between 1960–1962.
Governor of Khost and Paktika provinces 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. click here
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.
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Department of Foreign Affairs and Trade (DFAT) | 1988 (Taliban) | - | ||
| Federal Public Service Finance | AFG | - | ||
| 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 | - | - | |
| Office of Financial Sanctions Implementation · UN | Afghanistan | - | ||
| 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。 | · · · | - | |
| National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם | - | ||
| 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... | - | - | |
| United Nations Security Council (UN SC) | Taliban | - | ||
| Ministry of Justice and Human Rights | Taliban · UN List | - | ||
| Державна служба фінансового моніторингу України (Держфінмоніторинг) | РБ ООН 1988 (2011) | - | ||
| Financial Intelligence Centre (FIC) | - | - | - | |
| European External Action Service | AFG | - | ||
| Estonian Presidency of the Council of the EU | - | - | - | |
Qatar · National Counter Terrorism Committee (NCTC)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Israel · National Bureau for Counter Terror Financing
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
The record has been enriched with data from the following external databases:
zafic-211-abdul-baqi-basir-awal-shah · ua-sfms-47 · eu-fsf-eu-312-72 · fr-ga-2722 · arpet-personas-110914 · ch-seco-18285 · eu-tb-logical-553 · NK-e25VZHd9fSjcmq3C9y2nEQ · zafic-211 · ja-mof-a6e8461182f4c97c5633d43a347fca202a3ed9e5 · NK-T7PRT7KxuTu4LnLGFVMLYo · unsc-110914 · gb-hmt-6904 · il-nbctf-9b67af62f402ecb1d94bb2c72372841813e97fb6 · qa-nctc-110914-abdul-baqi-basir-awal-shah · au-dfat-38-abdul-baqi-basir-awal-shahFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.