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BARI, Abdul Baqi

No active sanctions found

Identity

Type
person
Nationality
[]
Date of birth
['1953-01-01', '1952']
Place of birth
['Kandahar, Afghanistan']

Also known as

Aliases
'Abd" · 'Abd Al-Baqi Muhammad" · 'ABDELBAKI'] · 'Abd Labaqi Muhammad" · Abdul' · "AL-BAKI · "AL-BARI · 'BAKI · 'BAQI · 'BARI · Haji Abdul' · "IBRAHIM · ['ISHAQZAI · Rais Abdul Bari'

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 1

US_TRADE_CSL
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.