Statements: Abdul Qadeer Basir Abdul Baseer

Canonical ID: NK-g3TEmhsE2foxCNfmjNsteV · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nationalityafengus_ofac_sdnofac-23634
Person:nationalityafza_fic_sanctionszafic-23-abdul-qadeer-basir-abdul-baseer
Person:nationalityafar_repetarpet-personas-111302
Person:nationalityaffrafr_tresor_gels_avoirfr-ga-2789
Person:notesMilitary Attache, Taliban Embassy, Islamabad, Pakistan.ch_seco_sanctionsch-seco-79707
Person:notesSe trouverait dans la région frontalière entre l'Afghanistan et le Pakistanfrafr_tresor_gels_avoirfr-ga-2789
Person:notesタリバーンのペシャワール軍事評議会の財務顧問及びタリバーンのペシャワール財政委員会の委員長。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。安全保障理事会決議第1822号（2008年）に基づく見直しは2010年7月21日に終了した。jpnjp_mof_sanctionsja-mof-b92081174c8b37b872751d2f222897c35fa97df4
Person:notesFinancial advisor to Taliban Peshawar Military Council and Head of Taliban Peshawar Financial Commission. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.un_sc_sanctionsunsc-111302
Person:notesBelieved to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010.be_fod_sanctionseu-fsf-eu-701-13
Person:notes(Date of UN designation: 2001-01-25) (Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1474039)be_fod_sanctionsbe-fod-09202c23a8bed0730551638d5ad595734d4a2af4
Person:notesBelieved to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010.eu_travel_banseu-tb-logical-706
Person:notesFinancial advisor to Taliban Peshawar Military Council and Head of Taliban Peshawar Financial Commission. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.za_fic_sanctionszafic-23-abdul-qadeer-basir-abdul-baseer
Person:notesFinancial advisor to Taliban Peshawar Military Council and Head of Taliban Peshawar Financial Commission. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. click hereenggb_hmt_sanctionsgb-hmt-6911
Person:notesFinancial advisor to Taliban Peshawar Military Council and Head of Taliban Peshawar Financial Commission. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click hereenggb_fcdo_sanctionsgb-fcdo-afg0098
Person:notesPenasihat keuangan Dewan Militer Taliban Peshawar dan Kepala Komisi Keuangan Taliban Peshawar.indid_dttotid-dttot-4eb1f22961940453151f815d5c146d26c2793c0b
Person:notesN° Passeport : D 000974 : Passeport afghanframc_fund_freezesmc-freezes-370c9d4a333785dc53c00b28183cc46a0734022e
Person:notesBelieved to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010.eu_fsfeu-fsf-eu-701-13
Person:notesTitle: a) General b) Maulavi. Designation: Military Attache, Taliban Embassy, Islamabad, Pakistan. Afghan Passport no.: D000974. Repatriated to Afghanistan in February 2006. Financial advisor to Taliban Peshawar Military Council and Head of Taliban Peshawar Financial Commission. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.au_dfat_sanctionsau-dfat-128-abdul-qadeer-basir-abdul-baseer
Person:notesFinancial advisor to Taliban Peshawar Military Council and Head of Taliban Peshawar Financial Commission. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.ar_repetarpet-personas-111302
Person:notesFinancial advisor to Taliban Peshawar Military Council and Head of Taliban Peshawar Financial Commission. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. available.ch_seco_sanctionsch-seco-79707
Person:passportNumberD000974engus_ofac_sdnofac-23634
Person:passportNumberD 000974ch_seco_sanctionsch-seco-79707
Person:passportNumberD 000974enggb_hmt_sanctionsgb-hmt-6911
Person:passportNumberD 000974be_fod_sanctionsbe-fod-09202c23a8bed0730551638d5ad595734d4a2af4
Person:passportNumber000974ua_sfms_blacklistua-sfms-48
Person:passportNumberアフガニスタン旅券 D 000974jpnjp_mof_sanctionsja-mof-b92081174c8b37b872751d2f222897c35fa97df4
Person:passportNumberD 000974un_sc_sanctionsunsc-111302
Person:passportNumberD 000974za_fic_sanctionszafic-23-abdul-qadeer-basir-abdul-baseer
Person:passportNumberD 000974frafr_tresor_gels_avoirfr-ga-2789
Person:passportNumberD 000974qa_nctc_sanctionsqa-nctc-111302-abdul-qadeer-basir-abdul-baseer
Person:positionGénéral, Maulavi, Attaché militaire, ambassade des Taliban, Islamabad, Pakistan, Conseiller financier du conseil militaire Taliban de Peshawar et président de la commission financière des Taliban de Peshawarframc_fund_freezesmc-freezes-370c9d4a333785dc53c00b28183cc46a0734022e
Person:positionMilitary Attaché, Taliban Embassy, Islamabad, Pakistaneu_fsfeu-fsf-eu-701-13
Person:positionMilitary Attache, Taliban Embassy, Islamabad, Pakistanenggb_fcdo_sanctionsgb-fcdo-afg0098
Person:positionMilitary Attaché, Taliban Embassy, Islamabad, Pakistaneu_travel_banseu-tb-logical-706
Person:positionMilitary Attache, Taliban Embassy, Islamabad, Pakistanza_fic_sanctionszafic-23-abdul-qadeer-basir-abdul-baseer
Person:positionMilitary Attache, Taliban Embassy, Islamabad, Pakistanenggb_hmt_sanctionsgb-hmt-6911
Person:positionMilitary Attaché, Taliban Embassy, Islamabad, Pakistanbe_fod_sanctionseu-fsf-eu-701-13
Person:positionMilitary Attache, Taliban Embassy, Islamabad, Pakistan （在パキスタン大使館軍事担当アタッシェ）engjp_mof_sanctionsja-mof-b92081174c8b37b872751d2f222897c35fa97df4
Person:positionHead of Taliban Peshawar Financial Commissionenggb_fcdo_sanctionsgb-fcdo-afg0098
Person:positionConseiller financier du conseil militaire Taliban de Peshawar et président de la commission financière des Taliban de Peshawarfrafr_tresor_gels_avoirfr-ga-2789
Person:positionAttaché militaire, ambassade des Taliban, Islamabad, Pakistanfrafr_tresor_gels_avoirfr-ga-2789
Person:positionMilitary Attache, Taliban Embassy, Islamabad, Pakistanar_repetarpet-personas-111302
Person:positionGénéralfrafr_tresor_gels_avoirfr-ga-2789
Person:positionMilitary Attache, Taliban Embassy, Islamabad, Pakistanun_sc_sanctionsunsc-111302
Person:positionHead of Taliban Peshawar Financial Commission.enggb_hmt_sanctionsgb-hmt-6911
Person:positionMaulavifrafr_tresor_gels_avoirfr-ga-2789
Person:positionMilitary Attaché, Taliban Embassy, Islamabad, Pakistanbe_fod_sanctionsbe-fod-09202c23a8bed0730551638d5ad595734d4a2af4
Person:programIdEU-AFGeu_fsfeu-fsf-eu-701-13
Person:programIdUN-SC1988frafr_tresor_gels_avoirfr-ga-2789
Person:programIdUN-SC1988un_sc_sanctionsunsc-111302
Person:programIdSECO-TALIBANch_seco_sanctionsch-seco-79707
Person:programIdEU-AFGbe_fod_sanctionseu-fsf-eu-701-13
Person:programIdGB-AFGenggb_hmt_sanctionsgb-hmt-6911
Person:programIdUN-SC1988au_dfat_sanctionsau-dfat-128-abdul-qadeer-basir-abdul-baseer
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-afg0098
Person:programIdUS-TERRengus_ofac_sdnofac-23634
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm0265engext_us_ofac_press_releasesNK-g3TEmhsE2foxCNfmjNsteV
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2789frafr_tresor_gels_avoirfr-ga-2789
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23634engus_ofac_sdnofac-23634
Person:sourceUrl http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=ENbe_fod_sanctionsbe-fod-09202c23a8bed0730551638d5ad595734d4a2af4
Person:titleMaulavich_seco_sanctionsch-seco-79707
Person:titleGeneraleu_travel_banseu-tb-logical-706
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Person:titleGeneralar_repetarpet-personas-111302
Person:titleMaulaviar_repetarpet-personas-111302
Person:titleMaulaviun_sc_sanctionsunsc-111302
Person:titleGeneral （ジェネラル）jpnjp_mof_sanctionsja-mof-b92081174c8b37b872751d2f222897c35fa97df4
Person:titleMaulavi （マウラヴィ）jpnjp_mof_sanctionsja-mof-b92081174c8b37b872751d2f222897c35fa97df4
Person:titleGeneralza_fic_sanctionszafic-23-abdul-qadeer-basir-abdul-baseer
Person:titleGeneralun_sc_sanctionsunsc-111302
Person:titleGeneral; Maulaviua_sfms_blacklistua-sfms-48
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Person:titleGeneralch_seco_sanctionsch-seco-79707
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Person:topicssanctionenggb_hmt_sanctionsgb-hmt-6911
Person:topicssanctionua_sfms_blacklistua-sfms-48
Person:topicssanctionpolpl_finanse_sanctionsunsc-111302
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LegalEntity:topicsexport.controltw_shtctw-shtc-8ef8c5fb8add374a16032e4f564f71b864154fb1
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