Statements: ABDUL BARI

Canonical ID: NK-CzZcUKRtrQUArKbgSTHdd5 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Abdul BAKI	eng	us_ofac_sdn	`ofac-13157`	2023-04-20
`Person:alias`	'Abd AL-BARI	eng	us_ofac_sdn	`ofac-13157`	2023-04-20
`Person:alias`	Rais Abdul Bari ISHAQZAI	eng	us_ofac_sdn	`ofac-13157`	2023-04-20
`Person:alias`	Haji Abdul BARI	eng	us_ofac_sdn	`ofac-13157`	2023-04-20
`LegalEntity:alias`	AL-BARI, 'Abd		tw_shtc	`tw-shtc-83a5c5f10a9e1677192104c69580601a4388947f`	2025-08-09
`LegalEntity:alias`	IBRAHIM, 'Abd Al-Baqi Muhammad		tw_shtc	`tw-shtc-83a5c5f10a9e1677192104c69580601a4388947f`	2025-08-09
`LegalEntity:alias`	BAKI, Abdul		tw_shtc	`tw-shtc-83a5c5f10a9e1677192104c69580601a4388947f`	2025-08-09
`Person:alias`	Молави Абдул Бари	bul	bg_omnio_poi	`omnio-7259bf70c7f13bd47e9b1f88556727038fb5ea34`	2023-04-20
`LegalEntity:alias`	ISHAQZAI, Rais Abdul Bari		tw_shtc	`tw-shtc-83a5c5f10a9e1677192104c69580601a4388947f`	2025-08-09
`LegalEntity:alias`	AL-BAKI, 'Abd		tw_shtc	`tw-shtc-83a5c5f10a9e1677192104c69580601a4388947f`	2025-08-09
`LegalEntity:alias`	BARI, Abdul		tw_shtc	`tw-shtc-83a5c5f10a9e1677192104c69580601a4388947f`	2025-08-09
`LegalEntity:alias`	BARI, Haji Abdul		tw_shtc	`tw-shtc-83a5c5f10a9e1677192104c69580601a4388947f`	2025-08-09
`Person:alias`	Abdul BAQI	eng	us_ofac_sdn	`ofac-13157`	2023-04-20
`LegalEntity:alias`	ABDELBAKI		tw_shtc	`tw-shtc-83a5c5f10a9e1677192104c69580601a4388947f`	2025-08-09
`LegalEntity:alias`	IBRAHIM, 'Abd Labaqi Muhammad		tw_shtc	`tw-shtc-83a5c5f10a9e1677192104c69580601a4388947f`	2025-08-09
`Person:alias`	'Abd Labaqi Muhammad IBRAHIM	eng	us_ofac_sdn	`ofac-13157`	2023-04-20
`Person:alias`	Abdul BARI	eng	us_ofac_sdn	`ofac-13157`	2023-04-20
`Person:alias`	'Abd AL-BAKI	eng	us_ofac_sdn	`ofac-13157`	2023-04-20
`LegalEntity:alias`	BAQI, Abdul		tw_shtc	`tw-shtc-83a5c5f10a9e1677192104c69580601a4388947f`	2025-08-09
`Person:alias`	'Abd Al-Baqi Muhammad IBRAHIM	eng	us_ofac_sdn	`ofac-13157`	2023-04-20
`Person:birthDate`	1953-01-01		us_ofac_sdn	`ofac-13157`	2023-04-20
`Person:birthDate`	1952		us_ofac_sdn	`ofac-13157`	2023-04-20
`Person:birthPlace`	Kandahar, Afghanistan	eng	us_ofac_sdn	`ofac-13157`	2023-04-20
`Person:country`	af		us_ofac_sdn	`ofac-13157`	2023-04-20
`Person:createdAt`	2012-05-18		us_sam_exclusions	`usgsa-s4mr3rmd3`	2024-06-14
`Person:createdAt`	2012-05-18		us_sam_exclusions	`usgsa-s4mr3rmd1`	2024-06-14
`Person:createdAt`	2012-05-18		us_sam_exclusions	`usgsa-s4mr3rmcz`	2024-06-14
`Person:createdAt`	2012-05-18		us_sam_exclusions	`usgsa-s4mr3rmd0`	2024-06-14
`Person:createdAt`	2012-05-18		us_sam_exclusions	`usgsa-s4mr3rmcv`	2024-06-14
`Person:createdAt`	2012-05-18		us_sam_exclusions	`usgsa-s4mr3rmcy`	2024-06-14
`Person:createdAt`	2012-05-18		us_sam_exclusions	`usgsa-s4mr3rmcw`	2024-06-14
`Person:createdAt`	2012-05-18		us_sam_exclusions	`usgsa-s4mr3rmct`	2024-06-14
`Person:createdAt`	2012-05-18		us_sam_exclusions	`usgsa-s4mr3rmd2`	2024-06-14
`Person:createdAt`	2012-05-18		us_sam_exclusions	`usgsa-s4mr3rmcx`	2024-06-14
`Person:firstName`	'Abd Labaqi Muhammad	eng	us_ofac_sdn	`ofac-13157`	2023-04-20
`Person:firstName`	Abdul	eng	us_ofac_sdn	`ofac-13157`	2023-04-20
`Person:firstName`	'Abd Al-Baqi Muhammad	eng	us_ofac_sdn	`ofac-13157`	2023-04-20
`Person:firstName`	Haji Abdul	eng	us_ofac_sdn	`ofac-13157`	2023-04-20
`Person:firstName`	RAIS ABDUL BARI	eng	us_sam_exclusions	`usgsa-s4mr3rmcz`	2024-06-14
`Person:firstName`	HAJI ABDUL	eng	us_sam_exclusions	`usgsa-s4mr3rmd2`	2024-06-14
`Person:firstName`	ABD	eng	us_sam_exclusions	`usgsa-s4mr3rmcw`	2024-06-14
`Person:firstName`	ABD AL-BAQI MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr3rmd0`	2024-06-14
`Person:firstName`	Maulavi		bg_omnio_poi	`omnio-7259bf70c7f13bd47e9b1f88556727038fb5ea34`	2023-04-20
`Person:firstName`	Молави	bul	bg_omnio_poi	`omnio-7259bf70c7f13bd47e9b1f88556727038fb5ea34`	2025-07-28
`Person:firstName`	ABD LABAQI MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr3rmd1`	2024-06-14
`Person:firstName`	ABD	eng	us_sam_exclusions	`usgsa-s4mr3rmcx`	2024-06-14
`Person:firstName`	ABDUL	eng	us_sam_exclusions	`usgsa-s4mr3rmcv`	2024-06-14
`Person:firstName`	ABDUL	eng	us_sam_exclusions	`usgsa-s4mr3rmcy`	2024-06-14
`Person:firstName`	ABDUL	eng	us_sam_exclusions	`usgsa-s4mr3rmd3`	2024-06-14
`Person:firstName`	'Abd	eng	us_ofac_sdn	`ofac-13157`	2023-04-20
`Person:firstName`	Rais Abdul Bari	eng	us_ofac_sdn	`ofac-13157`	2023-04-20
`Person:firstName`	Abdul Baqi	eng	us_ofac_sdn	`ofac-13157`	2023-04-20
`Person:firstName`	ABDUL BAQI	eng	us_sam_exclusions	`usgsa-s4mr3rmct`	2024-06-14
`LegalEntity:id`	0404416db9be65fa9130ea7d33976f9a5f432c05		tw_shtc	`tw-shtc-83a5c5f10a9e1677192104c69580601a4388947f`	2025-08-09
`Person:id`	e5810d8b4e52c86091ac4f50e40e21e5c4fd37a1		us_sam_exclusions	`usgsa-s4mr3rmcx`	2026-01-06
`Person:id`	5b88ac52c61c702bd7a30e0984e8c50032dd9828		us_sam_exclusions	`usgsa-s4mr3rmcw`	2026-01-06
`Person:id`	5e0450275a2645e13e4dcbf9c8d49dab2a411164		us_sam_exclusions	`usgsa-s4mr3rmd0`	2026-01-06
`Person:id`	bffcc4f3beaf87b271f97fb55f8a6fea7a1a60da		us_sam_exclusions	`usgsa-s4mr3rmd1`	2026-01-06
`Person:id`	890db6210ba002e2f6d5e38e9a2ff7739ec9f90e		us_sam_exclusions	`usgsa-s4mr3rmcv`	2026-01-06
`Person:id`	3fe3030bbdaaf32ec40e460550c9157f7e198bc1		us_sam_exclusions	`usgsa-s4mr3rmcy`	2026-01-06
`Person:id`	5f4f5828149de203bed429f9dca3658151869c5c		us_sam_exclusions	`usgsa-s4mr3rmd3`	2026-01-06
`Person:id`	0167ae281f95788673bcfdf61c179ae2d6d1a6ef		us_sam_exclusions	`usgsa-s4mr3rmct`	2026-01-06
`Person:id`	1a4e8b93323f067fc63e999e4b08fda3e244da00		us_sam_exclusions	`usgsa-s4mr3rmd2`	2026-01-06
`Person:id`	84e04ab7f5945d79f5a28da0238b014391c3cc6a		us_sam_exclusions	`usgsa-s4mr3rmcz`	2026-01-06
`Person:id`	3b3d53d42a1667852fd9b351b15c3235f7cbed09		us_ofac_sdn	`ofac-13157`	2026-01-06
`Person:id`	135f8fa2fb51075b48c6b86ff5c6241c717805b0		bg_omnio_poi	`omnio-7259bf70c7f13bd47e9b1f88556727038fb5ea34`	2026-01-06
`Person:id`	d9e0f06728265f55bb860942ded0a4166c59b032		us_trade_csl	`ofac-13157`	2026-01-06
`Person:lastName`	Bari		bg_omnio_poi	`omnio-7259bf70c7f13bd47e9b1f88556727038fb5ea34`	2023-04-20
`Person:lastName`	IBRAHIM	eng	us_sam_exclusions	`usgsa-s4mr3rmd1`	2024-06-14
`Person:lastName`	BAQI	eng	us_sam_exclusions	`usgsa-s4mr3rmcy`	2024-06-14
`Person:lastName`	AL-BAKI	eng	us_sam_exclusions	`usgsa-s4mr3rmcx`	2024-06-14
`Person:lastName`	BAKI	eng	us_sam_exclusions	`usgsa-s4mr3rmcv`	2024-06-14
`Person:lastName`	AL-BARI	eng	us_sam_exclusions	`usgsa-s4mr3rmcw`	2024-06-14
`Person:lastName`	BARI	eng	us_sam_exclusions	`usgsa-s4mr3rmct`	2024-06-14
`Person:lastName`	ISHAQZAI	eng	us_sam_exclusions	`usgsa-s4mr3rmcz`	2024-06-14
`Person:lastName`	IBRAHIM	eng	us_sam_exclusions	`usgsa-s4mr3rmd0`	2024-06-14
`Person:lastName`	Бари	bul	bg_omnio_poi	`omnio-7259bf70c7f13bd47e9b1f88556727038fb5ea34`	2023-04-20
`Person:lastName`	BARI	eng	us_sam_exclusions	`usgsa-s4mr3rmd3`	2024-06-14
`Person:lastName`	IBRAHIM	eng	us_ofac_sdn	`ofac-13157`	2023-04-20
`Person:lastName`	ISHAQZAI	eng	us_ofac_sdn	`ofac-13157`	2023-04-20
`Person:lastName`	AL-BAKI	eng	us_ofac_sdn	`ofac-13157`	2023-04-20
`Person:lastName`	BAQI	eng	us_ofac_sdn	`ofac-13157`	2023-04-20
`Person:lastName`	BAKI	eng	us_ofac_sdn	`ofac-13157`	2023-04-20
`Person:lastName`	BARI	eng	us_ofac_sdn	`ofac-13157`	2023-04-20
`Person:lastName`	AL-BARI	eng	us_ofac_sdn	`ofac-13157`	2023-04-20
`Person:lastName`	BARI	eng	us_sam_exclusions	`usgsa-s4mr3rmd2`	2024-06-14
`Person:name`	RAIS ABDUL BARI ISHAQZAI	eng	us_sam_exclusions	`usgsa-s4mr3rmcz`	2024-06-14
`Person:name`	ABD AL-BAKI	eng	us_sam_exclusions	`usgsa-s4mr3rmcx`	2024-06-14
`Person:name`	ABDUL BAQI BARI	eng	us_sam_exclusions	`usgsa-s4mr3rmct`	2024-06-14
`Person:name`	ABDUL BARI	eng	us_sam_exclusions	`usgsa-s4mr3rmd3`	2024-06-14
`Person:name`	ABDUL BAQI	eng	us_sam_exclusions	`usgsa-s4mr3rmcy`	2024-06-14
`Person:name`	ABDUL BAKI	eng	us_sam_exclusions	`usgsa-s4mr3rmcv`	2024-06-14
`Person:name`	Abdul Baqi BARI	eng	us_ofac_sdn	`ofac-13157`	2023-04-20
`Person:name`	ABD LABAQI MUHAMMAD IBRAHIM	eng	us_sam_exclusions	`usgsa-s4mr3rmd1`	2024-06-14
`Person:name`	Maulavi Abdul Bari	eng	bg_omnio_poi	`omnio-7259bf70c7f13bd47e9b1f88556727038fb5ea34`	2023-04-20
`Person:name`	BARI, Abdul Baqi		us_trade_csl	`ofac-13157`	2024-05-07
`LegalEntity:name`	BARI, Abdul Baqi		tw_shtc	`tw-shtc-83a5c5f10a9e1677192104c69580601a4388947f`	2025-08-09
`Person:name`	ABD AL-BAQI MUHAMMAD IBRAHIM	eng	us_sam_exclusions	`usgsa-s4mr3rmd0`	2024-06-14
`Person:name`	ABD AL-BARI	eng	us_sam_exclusions	`usgsa-s4mr3rmcw`	2024-06-14
`Person:name`	HAJI ABDUL BARI	eng	us_sam_exclusions	`usgsa-s4mr3rmd2`	2024-06-14

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