Statements: Abdul Baqi

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 BAQI		ar_repet	`arpet-personas-110914`	2023-04-20
`Person:firstName`	Abdul Baqi	eng	gb_hmt_sanctions	`gb-hmt-6904`	2023-04-20
`Person:firstName`	Abdul Baqi		ch_seco_sanctions	`ch-seco-78991`	2025-05-15
`Person:firstName`	ABDUL BAQI		qa_nctc_sanctions	`qa-nctc-110914-abdul-baqi-basir-awal-shah`	2023-04-20
`Person:firstName`	عبد الباقي		qa_nctc_sanctions	`qa-nctc-110914-abdul-baqi-basir-awal-shah`	2023-04-20
`Person:firstName`	Abdul Baqi	eng	wikidata	`Q4665298`	2023-07-18
`Person:firstName`	Abdul	eng	gb_hmt_sanctions	`gb-hmt-6904`	2023-04-20
`Person:firstName`	عبدالباقی ﺑصیراول شاه	ara	ch_seco_sanctions	`ch-seco-78991`	2025-05-15
`Person:firstName`	ABDUL BAQI	pol	pl_finanse_sanctions	`unsc-110914`	2023-10-19
`Person:firstName`	ABDUL BAQI		ua_sfms_blacklist	`ua-sfms-47`	2023-04-20
`Person:firstName`	ABDUL BAQI		tr_fcib	`unsc-110914`	2024-09-05
`Person:firstName`	ABDUL BAQI	eng	gb_fcdo_sanctions	`gb-fcdo-afg0034`	2024-05-09
`Person:firstName`	Abdul	eng	gb_fcdo_sanctions	`gb-fcdo-afg0034`	2024-05-09
`Person:firstName`	ABDUL BAQI		un_sc_sanctions	`unsc-110914`	2023-04-20
`Person:firstName`	Молла	bul	bg_omnio_poi	`omnio-c03a431551773a129b19a7f4ccbb320e9f0ee99d`	2025-07-28
`Person:gender`	male	eng	wikidata	`Q4665298`	2023-07-18
`Person:id`	1db4ac67c57cd0db1141bd42c5275c75774ff3d1		md_terror_sanctions	`md-terr-d09e67b27e369f51a59b316daae920c0e2aa0113`	2024-10-12
`Person:id`	b3426cd72c0b401a198d12863661b16530aa669b		ua_sfms_blacklist	`ua-sfms-47`	2025-09-04
`Person:id`	51b8e0148fd023f8d6c16b7ef5ee17c71257fcf4	ind	id_dttot	`id-dttot-b2350077dcd0253b089d72d28816532b51c5b4ed`	2024-10-14
`Person:id`	966f81e0e12e4ce2de39340e58d8232d7d79383e		be_fod_sanctions	`be-fod-050abb86993aa6885d4956550d4eba540bbef641`	2025-12-01
`Person:id`	d8773590196c2d4fc9760072e1c7850db4d31031		au_dfat_sanctions	`au-dfat-38-abdul-baqi-basir-awal-shah`	2025-12-18
`Person:id`	cf5a1ca657739c509ffc21578114185e76aa2b6f		za_fic_sanctions	`zafic-211-abdul-baqi-basir-awal-shah`	2024-10-29
`Person:id`	cfd9447032a6eb8242761ece89d195e3fc109c93	fra	fr_tresor_gels_avoir	`fr-ga-2722`	2025-08-21
`Person:id`	57de1e351c05b8209468f30ea701d2a0a7400b2e		il_mod_terrorists	`il-nbctf-9b67af62f402ecb1d94bb2c72372841813e97fb6`	2025-06-17
`Person:id`	627c54c16228a665ca95cb21659315f98bbce8ba	fra	mc_fund_freezes	`mc-freezes-6437ae16ed51acedccb992ea3dbd8c9ae5e5cc7e`	2025-09-02
`Person:id`	0a76cca5957ba816ed4bc598c12f0a418b5c8da8		ch_seco_sanctions	`ch-seco-78991`	2025-05-15
`Person:id`	56d406c6604849b4cf16f31aad7cea0024f8118c	eng	gb_hmt_sanctions	`gb-hmt-6904`	2025-07-28
`Person:id`	cd65d56e9f2b4641958185a3b14c419afbcd3aa4	eng	gb_hmt_sanctions	`gb-hmt-6904`	2025-07-28
`Person:id`	5da66938d8518e9f37fc77d10e5ca417fdfebc2a	eng	gb_hmt_sanctions	`gb-hmt-6904`	2025-07-28
`Person:id`	2a8332184dec02ab4047d1aa75caac1253b054b6		eu_fsf	`eu-fsf-eu-312-72`	2025-08-21
`Person:id`	6dc108ba70c4127c57790eff7942303faf5468e0	eng	gb_hmt_sanctions	`gb-hmt-6904`	2025-12-08
`Person:id`	2fc693a5dece026444277ce93e23fc032325dab4	eng	gb_hmt_sanctions	`gb-hmt-6904`	2025-12-08
`Person:id`	e7d53678846c2be94c1734fa846fa2caa892433c	eng	gb_hmt_sanctions	`gb-hmt-6904`	2025-12-08
`Person:id`	62e21cdd262a9f38d1a01dda6c06303247d42658		wikidata	`Q4665298`	2025-12-11
`Person:id`	b19c699cde73123dcafb8035ded82933121a3f28		eu_travel_bans	`eu-tb-logical-553`	2025-08-21
`Person:id`	9b35a6ae5630e92955f895871a4e045b34c81a37		un_sc_sanctions	`unsc-110914`	2025-09-09
`Person:id`	39679be825e76b263f0736e635ee0993d2948c10		ar_repet	`arpet-personas-110914`	2025-09-05
`Person:id`	4fceda60d960f517a8e2fc4fcd2912341e0ffef4		tr_fcib	`unsc-110914`	2025-08-23
`Person:id`	7e0d6c05ffba04d3a9b0aeb913f7a6b60c273652		bg_omnio_poi	`omnio-c03a431551773a129b19a7f4ccbb320e9f0ee99d`	2025-12-08
`Person:id`	ef023a53462128346c5095b32383415a3587f1dc	jpn	jp_mof_sanctions	`ja-mof-a6e8461182f4c97c5633d43a347fca202a3ed9e5`	2025-10-14
`LegalEntity:id`	bfdd6c55af2b891747aa31127008ec8efad4b354		tw_shtc	`tw-shtc-b217093451bf6f3e033a6beb950457593ef95904`	2025-11-12
`Person:id`	6e98bf8e6e61c95685a0ac1e6295d8460cfa849e		wd_categories	`Q4665298`	2025-12-09
`Person:id`	c7c00aa9be1ec9b539d36124e9640e37c4166e50	eng	gb_fcdo_sanctions	`gb-fcdo-afg0034`	2025-12-09
`Person:id`	40bd6884f32760e10b23fc7c15a74f85b04c92cf	pol	pl_finanse_sanctions	`unsc-110914`	2025-08-22
`Person:id`	3d971b9353586663e640253de369318ea37e6aa0		qa_nctc_sanctions	`qa-nctc-110914-abdul-baqi-basir-awal-shah`	2025-09-04
`Person:id`	b3ef201911389199912e173eb7cf3aa0cece2fa6		be_fod_sanctions	`eu-fsf-eu-312-72`	2025-08-21
`Person:lastName`	AWAL SHAH	eng	gb_fcdo_sanctions	`gb-fcdo-afg0034`	2024-05-09
`Person:lastName`	Baqi	eng	gb_fcdo_sanctions	`gb-fcdo-afg0034`	2024-05-09
`Person:lastName`	AWAL SHAH		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		ar_repet	`arpet-personas-110914`	2025-09-05
`Person:lastName`	أول شاه		qa_nctc_sanctions	`qa-nctc-110914-abdul-baqi-basir-awal-shah`	2025-09-04
`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`	AWAL SHAH		un_sc_sanctions	`unsc-110914`	2025-08-22
`Person:lastName`	Awal Shah		ch_seco_sanctions	`ch-seco-78991`	2025-05-15
`Person:lastName`	BAQI	eng	gb_hmt_sanctions	`gb-hmt-6904`	2023-04-20
`Person:lastName`	AWAL SHAH		ua_sfms_blacklist	`ua-sfms-47`	2025-09-04
`Person:lastName`	AWAL SHAH	pol	pl_finanse_sanctions	`unsc-110914`	2025-08-22
`Person:lastName`	Baqi		bg_omnio_poi	`omnio-c03a431551773a129b19a7f4ccbb320e9f0ee99d`	2023-04-20
`Person:modifiedAt`	2011-11-29		un_sc_sanctions	`unsc-110914`	2025-09-09
`Person:modifiedAt`	2012-08-13		ar_repet	`arpet-personas-110914`	2023-04-20
`Person:modifiedAt`	2012-08-13		un_sc_sanctions	`unsc-110914`	2025-09-09
`Person:modifiedAt`	2003-09-03		un_sc_sanctions	`unsc-110914`	2025-09-09
`Person:modifiedAt`	2007-09-07		un_sc_sanctions	`unsc-110914`	2025-09-09
`Person:modifiedAt`	2021-02-01	eng	gb_hmt_sanctions	`gb-hmt-6904`	2024-10-14
`Person:modifiedAt`	2007-09-21		un_sc_sanctions	`unsc-110914`	2025-09-09
`Person:modifiedAt`	2017-03-10		eu_fsf	`eu-fsf-eu-312-72`	2025-05-13
`Person:modifiedAt`	2025-05-14		ch_seco_sanctions	`ch-seco-78991`	2025-05-15
`Person:modifiedAt`	2017-03-10		be_fod_sanctions	`eu-fsf-eu-312-72`	2025-05-13
`Person:name`	Abdul Baqi Basir Awal Shah	fra	fr_tresor_gels_avoir	`fr-ga-2722`	2023-04-20
`Person:name`	Abdul Baqi Basir Awal Shah		ch_seco_sanctions	`ch-seco-78991`	2025-05-15
`Person:name`	Abdul Baqi Basir AWAL SHAH	eng	gb_hmt_sanctions	`gb-hmt-6904`	2023-04-20
`Person:name`	Abdul Baqi		be_fod_sanctions	`eu-fsf-eu-312-72`	2023-04-20
`Person:name`	Abdul Baqi Basir Awal Shah		be_fod_sanctions	`eu-fsf-eu-312-72`	2023-04-20
`Person:name`	ABDUL BAQI BASIR AWAL SHAH	pol	pl_finanse_sanctions	`unsc-110914`	2023-10-19
`Person:name`	Abdul Baqi Basir Awal Shah		be_fod_sanctions	`be-fod-050abb86993aa6885d4956550d4eba540bbef641`	2025-12-01
`Person:name`	Abdul Baqi		be_fod_sanctions	`be-fod-050abb86993aa6885d4956550d4eba540bbef641`	2025-12-01
`Person:name`	عبد الباقي	ara	il_mod_terrorists	`il-nbctf-9b67af62f402ecb1d94bb2c72372841813e97fb6`	2023-04-20
`Person:name`	ABDUL BAQI	eng	il_mod_terrorists	`il-nbctf-9b67af62f402ecb1d94bb2c72372841813e97fb6`	2023-04-20
`Person:name`	עבד אלבאקי	heb	il_mod_terrorists	`il-nbctf-9b67af62f402ecb1d94bb2c72372841813e97fb6`	2023-04-20
`Person:name`	Abdul Baqi		eu_travel_bans	`eu-tb-logical-553`	2023-04-20
`Person:name`	Abdul Baqi Basir Awal Shah		eu_travel_bans	`eu-tb-logical-553`	2023-04-20
`Person:name`	アブドゥル・バキ・バシール・アワル・シャフ	jpn	jp_mof_sanctions	`ja-mof-a6e8461182f4c97c5633d43a347fca202a3ed9e5`	2023-04-20
`Person:name`	ABDUL BAQI BASIR AWAL SHAH	eng	jp_mof_sanctions	`ja-mof-a6e8461182f4c97c5633d43a347fca202a3ed9e5`	2023-04-20
`Person:name`	Abdul Baqi	eng	wd_categories	`Q4665298`	2024-09-05
`Person:name`	ABDUL BAQI BASIR AWAL SHAH	eng	gb_fcdo_sanctions	`gb-fcdo-afg0034`	2024-05-09
`Person:name`	ABDUL BAQI BASIR AWAL SHAH		md_terror_sanctions	`md-terr-d09e67b27e369f51a59b316daae920c0e2aa0113`	2024-10-12
`Person:name`	ABDUL BAQI BASIR AWAL SHAH		ar_repet	`arpet-personas-110914`	2023-04-20
`Person:name`	ABDUL BAQI BASIR AWAL SHAH		za_fic_sanctions	`zafic-211-abdul-baqi-basir-awal-shah`	2023-04-20
`LegalEntity:name`	ABDUL BAQI; BASIR; AWAL SHAH		tw_shtc	`tw-shtc-b217093451bf6f3e033a6beb950457593ef95904`	2025-11-12
`Person:name`	Mullah Abdul Baqi	eng	bg_omnio_poi	`omnio-c03a431551773a129b19a7f4ccbb320e9f0ee99d`	2023-04-20
`Person:name`	ABDUL BAQI BASIR AWAL SHAH		tr_fcib	`unsc-110914`	2024-09-05
`Person:name`	Abdul Baqi		eu_fsf	`eu-fsf-eu-312-72`	2023-04-20
`Person:name`	Abdul Baqi Basir Awal Shah		eu_fsf	`eu-fsf-eu-312-72`	2023-04-20
`Person:name`	ABDUL BAQI BASIR AWAL SHAH		ua_sfms_blacklist	`ua-sfms-47`	2023-04-20
`Person:name`	ABDUL BAQI	ind	id_dttot	`id-dttot-b2350077dcd0253b089d72d28816532b51c5b4ed`	2024-10-12
`Person:name`	Abdul Baqi	eng	wikidata	`Q4665298`	2023-07-18
`Person:name`	ABDUL BAQI BASIR AWAL SHAH		un_sc_sanctions	`unsc-110914`	2023-04-20
`Person:name`	ABDUL BAQI BASIR AWAL SHAH	fra	mc_fund_freezes	`mc-freezes-6437ae16ed51acedccb992ea3dbd8c9ae5e5cc7e`	2024-12-13

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