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:alias`	Abdul Baqi	fra	mc_fund_freezes	`mc-freezes-6437ae16ed51acedccb992ea3dbd8c9ae5e5cc7e`	2024-12-13
`Person:alias`	BASIR	ind	id_dttot	`id-dttot-b2350077dcd0253b089d72d28816532b51c5b4ed`	2024-10-12
`Person:alias`	AWAL SHAH	ind	id_dttot	`id-dttot-b2350077dcd0253b089d72d28816532b51c5b4ed`	2024-10-12
`Person:alias`	Abdul Baqi	fra	fr_tresor_gels_avoir	`fr-ga-2722`	2023-04-20
`Person:alias`	عبد الباقي بصير أول شاه		un_sc_sanctions	`unsc-110914`	2023-04-20
`Person:alias`	Abdul Baqi		un_sc_sanctions	`unsc-110914`	2023-04-20
`Person:alias`	Abdul Baqi (previously listed as)		au_dfat_sanctions	`au-dfat-38-abdul-baqi-basir-awal-shah`	2023-11-05
`Person:alias`	عبدالباقی ﺑصیراول شاه		au_dfat_sanctions	`au-dfat-38-abdul-baqi-basir-awal-shah`	2022-04-27
`Person:alias`	Abdul Baqi		ch_seco_sanctions	`ch-seco-78991`	2025-05-15
`Person:alias`	عبدالباقی ﺑصیراول شاه Basir Awal Shah	ara	ch_seco_sanctions	`ch-seco-78991`	2025-05-15
`Person:alias`	عبد الباقي بصير أول شاه	eng	gb_hmt_sanctions	`gb-hmt-6904`	2023-04-20
`Person:alias`	Abdul BAQI	eng	gb_hmt_sanctions	`gb-hmt-6904`	2023-04-20
`Person:alias`	Abdul Baqi		ua_sfms_blacklist	`ua-sfms-47`	2023-04-20
`Person:alias`	عبد الباقي بصير أول شاه		ar_repet	`arpet-personas-110914`	2023-04-20
`Person:alias`	Abdul Baqi	eng	gb_fcdo_sanctions	`gb-fcdo-afg0034`	2024-05-09
`LegalEntity:alias`	Abdul Baqi		tw_shtc	`tw-shtc-b217093451bf6f3e033a6beb950457593ef95904`	2025-07-21
`Person:alias`	Abdul Baqi		za_fic_sanctions	`zafic-211-abdul-baqi-basir-awal-shah`	2024-10-29
`Person:alias`	Молла Абдул Баки	bul	bg_omnio_poi	`omnio-c03a431551773a129b19a7f4ccbb320e9f0ee99d`	2023-04-20
`Person:alias`	Abdul Baqi		qa_nctc_sanctions	`qa-nctc-110914-abdul-baqi-basir-awal-shah`	2023-04-20

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