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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABDUL BAQI BASIR AWAL SHAH · ABDUL BAQI BASIR AWAL SHAH_x000D_ · ABDUL BAQI HAQQANI · ABDUL BAQI; BASIR; AWAL SHAH · Abdul Baqi Basir Awal Shah · | [sources] | |||
| Alias | ABDUL BAQI HAQQANI · Abdul Baqi · Abdul Baqi (previously listed as) · Abdul Baqi Haqqani · Abdul Baqi Haqqani_x000D_ · | [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; Mullah · Mullah · マウラヴィ; ムラー_x000D_ | [sources] | |||
| Wikidata ID | Q4665298 | [sources] | |||
| Wikipedia Article | en.wikipedia.org | [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) · Consulate Department, Ministry of Foreign Affairs under the Taliban regime. · | [sources] | |||
| Address | Afghanistan_x000D_ · Afshar Main Road Kabul Afghanistan · Afshar Main Road Police District 5 près de l'Université d'éducation de Kaboul, Kaboul, AFGHANISTAN · Afshar Main road Police District 5 near Kabul Education University, Kabul Afghanistan · Afshar Main road Police District 5 near Kabul Education University, Kabul, · | [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.
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). 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
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).
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. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. available.
Date range: DOB between 1960 and 1962.
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. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals#2007-47507
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
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TAi.048（48.に指定していた個人）にも掲載されていた。身長は175cm。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年6月1日に終了した。写真はインターポール（国際刑事警察機構）･国連安全保障理事会特別手配書に含まれているものを利用可能。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
アフガニスタン外交旅券D0009724（2021年10月13日にアフガニスタン・カブールで発行、2026年10月13日に失効、氏名の英字表記：Abdul Baqi Haqqani、氏名のアラビア語表記： عبدالباقي حقاني、2026年10月13日に失効)
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. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
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. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
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
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
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
omnio-c03a431551773a129b19a7f4ccbb320e9f0ee99d · be-fod-050abb86993aa6885d4956550d4eba540bbef641 · mc-freezes-6437ae16ed51acedccb992ea3dbd8c9ae5e5cc7e · md-terr-d09e67b27e369f51a59b316daae920c0e2aa0113 · unsc-110914 · tw-shtc-1e503b9515666b57963d7134b493fbc8ec01e9f7 · arpet-personas-110914 · ja-mof-b0e7df79def1ce4c07b469b8d5181e0b1f78e9ff · gb-fcdo-afg0034 · id-dttot-06b93b88be1aac9cb4faf3fa2b2baca2b61d35a0 · id-dttot-b2350077dcd0253b089d72d28816532b51c5b4ed · eu-fsf-eu-312-72 · il-nbctf-9b67af62f402ecb1d94bb2c72372841813e97fb6 · qa-nctc-110914-abdul-baqi-basir-awal-shah · tw-shtc-b217093451bf6f3e033a6beb950457593ef95904 · ch-seco-18285 · ua-sfms-47 · gb-hmt-6904 · ch-seco-78991 · ja-mof-a6e8461182f4c97c5633d43a347fca202a3ed9e5 · eu-tb-logical-553 · zafic-211-abdul-baqi-basir-awal-shah · fr-ga-2722 · au-dfat-38-abdul-baqi-basir-awal-shahFor 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 | |
| France | Direction Générale du Trésor | - | - | ||
| Israel | 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 | - |
| Argentina | Ministerio de Justicia | Taliban · UN List | - |
| European Union | Council of the European Union | - | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures imposed with respect to the Taliban | - | - |
| South Africa | Financial Intelligence Centre | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures imposed with respect to the Taliban | - |
| Indonesia | Indonesian Financial Transaction Reports and Analysis Center | - | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Afshar Main road Police District 5 near Kabul Education University, Kabul, | - |
| Afshar Main road Police District 5 near Kabul Education University, Kabul, Afghanistan | - |
| Afghanistan_x000D_ | - |