Statements: ABDUL BAQI BASIR AWAL SHAH

Canonical ID: Q4665298 · 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:firstName`	Abdul	eng	gb_fcdo_sanctions	`gb-fcdo-afg0034`	2024-05-09
`Person:firstName`	ABDUL BAQI		ua_sfms_blacklist	`ua-sfms-47`	2023-04-20
`Person:firstName`	Abdul Baqi	eng	wikidata	`Q4665298`	2023-07-18
`Person:firstName`	ABDUL BAQI		ar_repet	`arpet-personas-110914`	2023-04-20
`Person:firstName`	Abdul	eng	gb_hmt_sanctions	`gb-hmt-6904`	2023-04-20
`Person:firstName`	ABDUL BAQI		un_sc_sanctions	`unsc-110914`	2023-04-20
`Person:firstName`	Abdul Baqi	eng	gb_hmt_sanctions	`gb-hmt-6904`	2023-04-20
`Person:firstName`	ABDUL BAQI	pol	pl_finanse_sanctions	`unsc-110914`	2023-10-19
`Person:firstName`	Mullah		bg_omnio_poi	`omnio-c03a431551773a129b19a7f4ccbb320e9f0ee99d`	2023-04-20
`Person:firstName`	Молла	bul	bg_omnio_poi	`omnio-c03a431551773a129b19a7f4ccbb320e9f0ee99d`	2025-07-28
`Person:firstName`	ABDUL BAQI		tr_fcib	`unsc-110914`	2024-09-05
`Person:gender`	male		wikidata	`Q4665298`	2023-07-18
`Person:id`	75bc108af1183c9717aa3a267c824e9f897808c4		gb_hmt_sanctions	`gb-hmt-6904`	2026-01-28
`Person:id`	15c9db082f0bb962ec285a9d06d29e3ff9282770		wd_categories	`Q4665298`	2026-01-07
`Person:id`	627c54c16228a665ca95cb21659315f98bbce8ba		mc_fund_freezes	`mc-freezes-6437ae16ed51acedccb992ea3dbd8c9ae5e5cc7e`	2025-09-02
`Person:id`	4d363d00e754714be007c1b7a0e3022c8dd75c83		fr_tresor_gels_avoir	`fr-ga-2722`	2026-01-06
`Person:id`	5a5fe019ce5b07959a4e640b2a4430d97dc094f6		au_dfat_sanctions	`au-dfat-38-abdul-baqi-basir-awal-shah`	2026-02-06
`Person:id`	2e28c481db6e240a200a7d5d8791548884120107		jp_mof_sanctions	`ja-mof-a6e8461182f4c97c5633d43a347fca202a3ed9e5`	2026-01-06
`Person:id`	cf5a1ca657739c509ffc21578114185e76aa2b6f		za_fic_sanctions	`zafic-211-abdul-baqi-basir-awal-shah`	2024-10-29
`Person:id`	2690ab696b5cf3287565a466c8e86ef860fafc4d		il_mod_terrorists	`il-nbctf-9b67af62f402ecb1d94bb2c72372841813e97fb6`	2026-01-06
`Person:id`	1db4ac67c57cd0db1141bd42c5275c75774ff3d1		md_terror_sanctions	`md-terr-d09e67b27e369f51a59b316daae920c0e2aa0113`	2024-10-12
`Person:id`	39679be825e76b263f0736e635ee0993d2948c10		ar_repet	`arpet-personas-110914`	2025-09-05
`LegalEntity:id`	bfdd6c55af2b891747aa31127008ec8efad4b354		tw_shtc	`tw-shtc-b217093451bf6f3e033a6beb950457593ef95904`	2025-11-12
`Person:id`	b19c699cde73123dcafb8035ded82933121a3f28		eu_travel_bans	`eu-tb-logical-553`	2025-08-21
`Person:id`	966f81e0e12e4ce2de39340e58d8232d7d79383e		be_fod_sanctions	`be-fod-050abb86993aa6885d4956550d4eba540bbef641`	2025-12-01
`Person:id`	c9c6273023768001f740dd973e04722ee19b2f3d		qa_nctc_sanctions	`qa-nctc-110914-abdul-baqi-basir-awal-shah`	2026-01-06
`Person:id`	f839b697c4e319d16589efdd2c87e80531343ccb		id_dttot	`id-dttot-06b93b88be1aac9cb4faf3fa2b2baca2b61d35a0`	2026-02-04
`Person:id`	40bd6884f32760e10b23fc7c15a74f85b04c92cf		pl_finanse_sanctions	`unsc-110914`	2025-08-22
`Person:id`	b8dc96ba2dbb2dda1562fc643afd867e53a1bf90		bg_omnio_poi	`omnio-c03a431551773a129b19a7f4ccbb320e9f0ee99d`	2026-01-06
`Person:id`	355e0d0a892df336711c644f4757d5d3d039c122		ch_seco_sanctions	`ch-seco-78991`	2026-01-06
`Person:id`	a74b274af8ea8c6a352bf16f40bae4fc0ef7af32		gb_fcdo_sanctions	`gb-fcdo-afg0034`	2026-01-07
`Person:id`	9b35a6ae5630e92955f895871a4e045b34c81a37		un_sc_sanctions	`unsc-110914`	2025-09-09
`Person:id`	4fceda60d960f517a8e2fc4fcd2912341e0ffef4		tr_fcib	`unsc-110914`	2025-08-23
`Person:id`	2a8332184dec02ab4047d1aa75caac1253b054b6		eu_fsf	`eu-fsf-eu-312-72`	2025-08-21
`Person:id`	84fd04ee1ec6c99a7adda2a42c780b33c65c5fbd		gb_hmt_sanctions	`gb-hmt-6904`	2026-01-28
`Person:id`	137cd7a62c0970b26926f90558c82e10ac3f54d0		gb_hmt_sanctions	`gb-hmt-6904`	2026-01-28
`Person:id`	3e389d983214849786a7d3755c4357d5f7cc4569		wikidata	`Q4665298`	2026-01-06
`Person:id`	c99eba918b1450bca8612f192ebeccafd74b2f32		gb_fcdo_sanctions	`gb-fcdo-afg0034`	2026-01-09
`Person:id`	bf571dbf6f0ecc85596e6c05650a76526ec457a4		gb_fcdo_sanctions	`gb-fcdo-afg0034`	2026-01-09
`Person:id`	8fd43691bca722ae14428e2972d0574c7a3422c3		gb_fcdo_sanctions	`gb-fcdo-afg0034`	2026-01-09
`Person:id`	ec99207cb5674c4cf739591ec4d4246a04cd98c4		gb_fcdo_sanctions	`gb-fcdo-afg0034`	2026-01-09
`Person:id`	12dac0b1d79bccab8e2dcdbed3245bf7d3f5b8e3		gb_fcdo_sanctions	`gb-fcdo-afg0034`	2026-01-09
`Person:id`	f50a05c6cbc393f8a101ef183fc2e97e74fb1357		gb_fcdo_sanctions	`gb-fcdo-afg0034`	2026-01-09
`Person:id`	b150c082449e302d97be352ad19fa4f649dfef56		gb_fcdo_sanctions	`gb-fcdo-afg0034`	2026-01-09
`Person:id`	18ed4ae2a4375f6b3bcc97ac2d85f0dbac091485		gb_fcdo_sanctions	`gb-fcdo-afg0034`	2026-01-09
`Person:id`	65b0b03e8d4fea856998f6861abda9890f740ac8		gb_fcdo_sanctions	`gb-fcdo-afg0034`	2026-01-09
`Person:id`	12bf733554bd11a4388b9cdb132e735313b514c1		gb_fcdo_sanctions	`gb-fcdo-afg0034`	2026-01-09
`Person:id`	3cc474b12adcd05c017067b790e5eb72fc5b98c8		gb_fcdo_sanctions	`gb-fcdo-afg0034`	2026-01-09
`Person:id`	6fcda2e6265336e6c91fa41217d2acfe06b5c186		gb_fcdo_sanctions	`gb-fcdo-afg0034`	2026-01-09
`Person:id`	ec2e7bbc07ac2757d3cfd9a5b8c3c7e21389a20e		gb_fcdo_sanctions	`gb-fcdo-afg0034`	2026-01-09
`Person:id`	0f4008429be2f2e412c1f14991a4f37030f60df3		gb_fcdo_sanctions	`gb-fcdo-afg0034`	2026-01-09
`Person:id`	3e87f86a3acc0afefa3a4100395762fb0eec881b		gb_fcdo_sanctions	`gb-fcdo-afg0034`	2026-01-09
`Person:id`	098ccc171c9ca2704d16625a66b3dbcd551723dd		gb_fcdo_sanctions	`gb-fcdo-afg0034`	2026-01-09
`Person:id`	2d8b0350ef68682f644b4c9d5e6e08a787df0203		gb_hmt_sanctions	`gb-hmt-6904`	2026-01-28
`Person:id`	e45d30c01211ab727476d43bfaf802933a49b917		gb_fcdo_sanctions	`gb-fcdo-afg0034`	2026-01-09
`Person:id`	e2aa2850aeb21e6c5d288a0621acc313558dc019		gb_fcdo_sanctions	`gb-fcdo-afg0034`	2026-01-09
`Person:id`	e5cfedd0e14a598c1eb754eef51d9a2356852633		gb_fcdo_sanctions	`gb-fcdo-afg0034`	2026-01-09
`Person:id`	1b728b821b62e71fb365bceeacf53896884edfeb		gb_fcdo_sanctions	`gb-fcdo-afg0034`	2026-01-09
`Person:id`	c68bfacc8599673c08b3fb8d96b9b76506e47d27		gb_fcdo_sanctions	`gb-fcdo-afg0034`	2026-01-09
`Person:id`	c890a61a326bd002ecbe8d2269ad2a1a8a3b19d6		gb_fcdo_sanctions	`gb-fcdo-afg0034`	2026-01-09
`Person:id`	aa0a7d78de91b38b40a3bb5eac7f5978ab4857a1		gb_fcdo_sanctions	`gb-fcdo-afg0034`	2026-01-09
`Person:id`	9d4807aea45cf7507bb274c91df0a6bcec167e02		gb_fcdo_sanctions	`gb-fcdo-afg0034`	2026-01-09
`Person:id`	01003d234e9c98edb018be5de48738706bf4641a		gb_hmt_sanctions	`gb-hmt-6904`	2026-01-28
`Person:id`	ce0d30c352b8fd76368a2ed21d68495f7b40333b		gb_fcdo_sanctions	`gb-fcdo-afg0034`	2026-01-08
`Person:id`	8038b2ded7c37cf817d10a02283cdffbb7de1d5b		gb_fcdo_sanctions	`gb-fcdo-afg0034`	2026-01-08
`Person:id`	297416c68888aa5e332517bae012b8a7543253e6		gb_fcdo_sanctions	`gb-fcdo-afg0034`	2026-01-08
`Person:id`	30c6634e435b1a685c7c06d5ab39697382377fd1		gb_fcdo_sanctions	`gb-fcdo-afg0034`	2026-01-08
`Person:id`	b365eb2f7b16842be9b1255f09f767a52ed282bb		gb_fcdo_sanctions	`gb-fcdo-afg0034`	2026-01-08
`Person:id`	d2949401a35fcb16cb0f1bdcc33f25bd990ca536		gb_fcdo_sanctions	`gb-fcdo-afg0034`	2026-01-08
`Person:id`	3d4e8b6b3173e3b27b7b5a88f1bbe50de0b3cfe3		gb_fcdo_sanctions	`gb-fcdo-afg0034`	2026-01-08
`Person:id`	3d488e3b5c004b123bc082539c9540d7dc4fb6e6		gb_fcdo_sanctions	`gb-fcdo-afg0034`	2026-01-08
`Person:id`	070266d184590411b048e0b3ae541c2c5379909c		gb_fcdo_sanctions	`gb-fcdo-afg0034`	2026-01-08
`Person:id`	f4f0002138e1950fdd3712843158bb4dcc0d933d		gb_fcdo_sanctions	`gb-fcdo-afg0034`	2026-01-08
`Person:id`	43d674b15e2646e67e3b85c40a432616583b86fc		gb_fcdo_sanctions	`gb-fcdo-afg0034`	2026-01-08
`Person:id`	a027c721cbdff7b8d78c84833341d2cf814b28e9		gb_fcdo_sanctions	`gb-fcdo-afg0034`	2026-01-08
`Person:id`	0ef298fbd7b5bcefd5082499e239ccb6f6360673		gb_fcdo_sanctions	`gb-fcdo-afg0034`	2026-01-08
`Person:id`	e11abfcaf34bfd3f93d236471f063897fe9dd962		gb_fcdo_sanctions	`gb-fcdo-afg0034`	2026-01-08
`Person:id`	eaadcbe14e17beb88fbd80b86fbbe269df81f9a4		gb_fcdo_sanctions	`gb-fcdo-afg0034`	2026-01-08
`Person:id`	691b12d5915cff300319c1f1da3f063bd696333a		gb_fcdo_sanctions	`gb-fcdo-afg0034`	2026-01-08
`Person:id`	8360fce42de5ba6d54fb9b5f9c77d80234f9b98f		gb_fcdo_sanctions	`gb-fcdo-afg0034`	2026-01-08
`Person:id`	582fca82d20c9798836ac999c557eeffbe3986f2		gb_fcdo_sanctions	`gb-fcdo-afg0034`	2026-01-08
`Person:id`	7a1c82859e37322e06e158e04f5373b6272fd8cb		gb_fcdo_sanctions	`gb-fcdo-afg0034`	2026-01-08
`Person:id`	0533796322a0f9ffc78faa385c4f59c7b7ff0a9c		gb_fcdo_sanctions	`gb-fcdo-afg0034`	2026-01-08
`Person:id`	1ac804f7bf0564d701d14fb65a63b0773e1e3dee		gb_fcdo_sanctions	`gb-fcdo-afg0034`	2026-01-08
`Person:id`	f7c5b7b5d726282aa796a04a3c621608870a2a70		gb_fcdo_sanctions	`gb-fcdo-afg0034`	2026-01-08
`Person:id`	cb3587d2bcf84ab02058a73f96e7256ddb10e669		gb_fcdo_sanctions	`gb-fcdo-afg0034`	2026-01-08
`Person:id`	c44c8f31fe9d3d000c1ba2790f33b8420f61767a		gb_fcdo_sanctions	`gb-fcdo-afg0034`	2026-01-08
`Person:id`	b3426cd72c0b401a198d12863661b16530aa669b		ua_sfms_blacklist	`ua-sfms-47`	2025-09-04
`Person:id`	47107472d8a72e6b67e565a9dd1f67e892372823		gb_hmt_sanctions	`gb-hmt-6904`	2026-01-28
`Person:lastName`	Baqi	eng	gb_fcdo_sanctions	`gb-fcdo-afg0034`	2024-05-09
`Person:lastName`	Баки	bul	bg_omnio_poi	`omnio-c03a431551773a129b19a7f4ccbb320e9f0ee99d`	2023-04-20
`Person:lastName`	AWAL SHAH		tr_fcib	`unsc-110914`	2025-08-23
`Person:lastName`	أول شاه		qa_nctc_sanctions	`qa-nctc-110914-abdul-baqi-basir-awal-shah`	2025-09-04
`Person:lastName`	AWAL SHAH	eng	gb_hmt_sanctions	`gb-hmt-6904`	2023-04-20
`Person:lastName`	AWAL SHAH	eng	gb_fcdo_sanctions	`gb-fcdo-afg0034`	2024-05-09
`Person:lastName`	AWAL SHAH	pol	pl_finanse_sanctions	`unsc-110914`	2025-08-22
`Person:lastName`	AWAL SHAH		ar_repet	`arpet-personas-110914`	2025-09-05
`Person:lastName`	BAQI	eng	gb_hmt_sanctions	`gb-hmt-6904`	2023-04-20
`Person:lastName`	Baqi		bg_omnio_poi	`omnio-c03a431551773a129b19a7f4ccbb320e9f0ee99d`	2023-04-20
`Person:lastName`	AWAL SHAH		ua_sfms_blacklist	`ua-sfms-47`	2025-09-04

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