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Abdul Baqi Basir Awal Shah

Terrorism · Sanctioned entity
Abdul Baqi Basir Awal Shah is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameABDUL BAQI · ABDUL BAQI BASIR AWAL SHAH · Abdul Baqi · Abdul Baqi Basir AWAL SHAH · Abdul Baqi Basir Awal Shah · 5 more...[sources]
Other nameAbdul BAQI · Abdul Baqi · Abdul Baqi (previously listed as) · Молла Абдул Баки · عبد الباقي بصير أول شاه · 2 more...[sources]
Weak aliasAbdul Baqi) · アブドゥル・バキ[sources]
Birth date · · [sources]
Place of birthJalalabad · Jalalabad City, Afghanistan · Jalalabad City, Nangarhar Province · Jalalabad City, Nangarhar Province Afghanistan · Jalalabad City, Nangarhar Province, AFGHANISTAN · 10 more...[sources]
Gendermale[sources]
NationalityAfghanistan[sources]
CountryAfghanistan[sources]
Country of birthAfghanistan[sources]
First nameABDUL BAQI · Abdul · Abdul Baqi · Mullah · Молла · 2 more...[sources]
Last nameAWAL SHAH · Abdul Baqi Basir Awal Shah · BAQI · Baqi · Баки[sources]
Middle nameAWAL SHAH · أول شاه[sources]
PatronymicAwal Shah · Basir[sources]
Second nameAbdul · BASIR · Basir · Абдул · بصير[sources]
Title(a) Maulavi, (b) Mullah · Maulavi · Maulavi （マウラヴィ） · Mullah · Mullah （ムラー）[sources]
Wikidata IDQ4665298[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 under the Taliban regime. · Consular Department, Ministry of Foreign Affairs （外務省領事局所属） · 13 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · www.dans.bg[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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.

— Argentina RePET Sanctions,

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

— Australian Sanctions Consolidated List,

Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010. un/1493921

— Belgian Financial Sanctions,

Vice-Minister of Information and Culture

— Bulgarian Persons of Interest non-official source,

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.

— Swiss SECO Sanctions/Embargoes,

Date range: DOB between 1960–1962.

— Swiss SECO Sanctions/Embargoes,

Vice-Minister of Information and Culture under the Taliban regime.

— Swiss SECO Sanctions/Embargoes,

Governor of Khost and Paktika provinces under the Taliban regime.

— Swiss SECO Sanctions/Embargoes,

Consular Department, Ministry of Foreign Affairs under the Taliban regime.

— Swiss SECO Sanctions/Embargoes,

Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010. un/1493921

— EU Financial Sanctions Files (FSF),

Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010. un/1493921

— EU Consolidated Travel Bans,

Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan - membre Taliban responsable de la province de Nangarhâr à compter de 2008.

— French Freezing of Assets,

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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

— UK FCDO Sanctions List,

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

— UK HMT/OFSI Consolidated List of Targets,

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。

— Japan Economic sanctions and list of eligible people,

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.

— UN Security Council Consolidated Sanctions,

Taliban official

— Wikidata non-official source,

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.

— South African Targeted Financial Sanctions,

Relationships

Data sources

Bulgarian Persons of Interest574

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

Bulgaria · OMNIO Compliance · non-official source

Belgian Financial Sanctions6,321

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance

Israel Terrorists Organizations and Unauthorized Associations lists855

Terrorist organizations and individuals as designated by the Israeli government

Israel · National Bureau for Counter Terror Financing

UN Security Council Consolidated Sanctions1,233

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

Argentina RePET Sanctions724

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · Ministry of Justice and Human Rights

Japan Economic sanctions and list of eligible people3,483

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

French Freezing of Assets6,266

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 · Ministry of Economy, Finance, and Recovery

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Swiss SECO Sanctions/Embargoes8,004

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

South African Targeted Financial Sanctions887

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)

Qatar Unified Record of Persons and Entities on Sanction List711

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · National Counter Terrorism Committee (NCTC)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Polish sanctions countering money laundering and terror financing486

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · Generalny Inspektor Informacji Finansowej

Australian Sanctions Consolidated List4,080

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · Department of Foreign Affairs and Trade (DFAT)

External databases

The record has been enriched with data from the following external databases:

Wikidata225,288

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: zafic-211 · il-nbctf-9b67af62f402ecb1d94bb2c72372841813e97fb6 · unsc-110914 · arpet-personas-110914 · ja-mof-a6e8461182f4c97c5633d43a347fca202a3ed9e5 · eu-tb-logical-553 · eu-fsf-eu-312-72 · fr-ga-2722 · md-terr-5135baa31539be81a9e9612941daf99cea856e26 · au-dfat-38-abdul-baqi-basir-awal-shah · omnio-c03a431551773a129b19a7f4ccbb320e9f0ee99d · zafic-211-abdul-baqi-basir-awal-shah · qa-nctc-110914-abdul-baqi-basir-awal-shah · ch-seco-18285 · gb-fcdo-afg0034 · NK-e25VZHd9fSjcmq3C9y2nEQ · NK-T7PRT7KxuTu4LnLGFVMLYo · gb-hmt-6904 · ua-sfms-47

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