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Home › Search › ABDUL QADEER; BASIR;

ABDUL QADEER; BASIR;

⚠ Sanctioned · 27 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type
person
Country
Afghanistan
Nationality
Afghanistan
Date of birth
1967-01-01T00:00:00.000Z
Place of birth
Surkh Rod District, Nangarhar Province, Afghanistan; Hisarak District, Nangarhar Province, Afghanistan
Role
Head of Taliban Peshawar Financial Commission

Also known as

Aliases
Abdal · Abdal BASIR · 'Abd Al-Basir · 'Abd AL-BASIR · Abd AL-BASIR · Abdul · Abdul Baqi · Abdul BAQI · ABDUL BAQI · Abdul Baqi; Abdul Baqi Basir Awal Shah · Abdul Baqi Basir Awal Shah · ABDUL BAQI; BASIR; AWAL SHAH; N; Abdul Baqi (previously listed as); PE; aka; 1; ABDUL BAQI HAQQANI; PE; aka; 1 · ABDUL BAQI HAQQANI · Abdul Baqi (previously listed as) · Abdul Baseer · Abdul BASEER · ABDUL BASEER · ABDUL BASEER, Abdul Qadeer Basir · Abdul Basir · Abdul BASIR · Abdul Basir Noorzai · ABDUL BASIR NOORZAI · ABDUL BASIR NOORZAI; عبد البصیر نورزاي · Abdul Jalil Akhund · Abdul Jalil Haqqani · Abdul Jalil Haqqani; Nazar Jan; Abdul Jalil Akhund; Akhter Mohmad; Abdul Jalil Haqqani Wali Mohammad; Haji Gulab Gul · Abdul Jalil Haqqani Wali Mohammad · ABDUL JALIL HAQQANI WALI MOHAMMAD; عبد الجليل حقاني ولي محمد · Abdul Latif Mansoor · Abdul Latif Mansoor; Abdul Latif Mansur; Wali Mohammad · Abdul Latif Mansur · ABDUL LATIF MANSUR; عبد اللطيف منصور · ABDUL QADEER · Abdul Qadeer Basir Abdul Baseer · ABDUL QADEER; BASIR; ABDUL BASEER; N; Abdul Qadir Basir; PE; aka; 1; Abdul Qadir Haqqani; PE; aka; 1; Abdul Qadir; PE; aka; 1; Ahmad Haji; PE; aka; 1 · ABDUL QADEER BASIR ABDUL BASEER; عبد القدير بصير عبد البصير · Abdul Qadir · Abdul QADIR · Abdul Qadir; Ahmad Haji; Abdul Qadir Basir; Abdul Qadir Haqqani; Abdul Qadeer Basir Abdul Baseer · Abdul Qadir AHMAT · Abdul Qadir Basir · Abdul Qadir BASIR · Abdul Qadir Haqqani · Abdul Qadir HAQQANI · Ahmad · Ahmad Haji · Ahmad HAJI · Ahmad Taha Khalid Abdul Qadir · AHMAD TAHA KHALID ABDUL QADIR; أحمد طه خالد عبد القادر · AHMAT · aka · Akhter Mohmad · Akhter Mohmad son of Noor Mohmad (اختر محمد ولد نور محمد ) · Atiqullah · Atiqullah Wali Mohammad · AWAL SHAH · BASEER · BASIR · Basir Noorzai · Basir NOORZAI · Haji · Haji 'Abd Al-Basir · Haji ‘Abd Al-Basir · Haji Abd Al-Basir · Haji 'ABD AL-BASIR · Haji Abdul Basir · Haji Basir · Haji Basir Noorzai · Haji Basir NOORZAI · Haji Gulab Gul · Haji Gulab Gul (حاجی گلاب گل ولد حاجی حضرت گل ) · HAQQANI · Mohammad Wali · Mohammad Wali Mohammad Ewaz · Mohammad Wali; Mohammad Wali Mohammad Ewaz · Nasibullah · Nazar Jan · Nazar Mohammad · Nazar MOHAMMAD · Nazir Mohammad Abdul Basir · Nazir Mohammad Abdul Basir; Nazar Mohammad · NAZIR MOHAMMAD ABDUL BASIR; نظير محمد عبد البصير · NOORZAI · PE · QADIR · Wali Mohammad · احمد طه خالد عبد القادر · عبد الباقي بصير أول شاه; ABDUL BAQI BASIR AWAL SHAH · عبدالباقی ﺑصیراول شاه · عبدالقدیر بصیر عبد البصير · عتيق الله ولي محمد; ATIQULLAH WALI MOHAMMAD · محمد ولي محمد عوض; MOHAMMAD WALI MOHAMMAD EWAZ · نظر محمد

Designation timeline · 27

Sanctions programs · 27

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 29/04/2026 source ↗
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 18/03/2020 source ↗
EU_FSF AFG EU FSF: AFG (2017/404 (OJ L63)) Afghanistan 09/03/2017 source ↗
EU_FSF AFG EU FSF: AFG (2017/404 (OJ L63)) Afghanistan 09/03/2017 source ↗
EU_FSF AFG EU FSF: AFG (2017/404 (OJ L63)) Afghanistan 09/03/2017 source ↗
EU_FSF AFG EU FSF: AFG (2017/404 (OJ L63)) Afghanistan 09/03/2017 source ↗
EU_FSF AFG EU FSF: AFG (2017/404 (OJ L63)) Afghanistan 09/03/2017 source ↗
EU_FSF AFG EU FSF: AFG (2017/404 (OJ L63)) Afghanistan 09/03/2017 source ↗
EU_FSF AFG EU FSF: AFG (2017/404 (OJ L63)) Afghanistan 09/03/2017 source ↗
EU_FSF AFG EU FSF: AFG (2017/404 (OJ L63)) Afghanistan 09/03/2017 source ↗
EU_FSF AFG EU FSF: AFG (2017/404 (OJ L63)) Afghanistan 09/03/2017 source ↗
UN_SC UN-Taliban UN SC: Taliban Counter-terrorism (Taliban) 27/03/2015 source ↗
UK_OFSI UK-Afghanistan UK Sanctions List: Afghanistan (AFG0139) Afghanistan 27/03/2015 source ↗
AU_DFAT AU-1988 (Taliban) AU DFAT: 1988 (Taliban) Counter-terrorism (Taliban) 06/01/2014 source ↗
AU_DFAT AU-1988 (Taliban) AU DFAT: 1988 (Taliban) Counter-terrorism (Taliban) 14/08/2012 source ↗
AU_DFAT AU-1988 (Taliban) AU DFAT: 1988 (Taliban) Counter-terrorism (Taliban) 14/08/2012 source ↗
AU_DFAT AU-1988 (Taliban) AU DFAT: 1988 (Taliban) Counter-terrorism (Taliban) 14/08/2012 source ↗
UK_OFSI UK-Afghanistan UK Sanctions List: Afghanistan (AFG0034) Afghanistan 23/02/2001 source ↗
UN_SC UN-Taliban UN SC: Taliban Counter-terrorism (Taliban) 23/02/2001 source ↗
UN_SC UN-Taliban UN SC: Taliban Counter-terrorism (Taliban) 23/02/2001 source ↗
UK_OFSI UK-Afghanistan UK Sanctions List: Afghanistan (AFG0083) Afghanistan 23/02/2001 source ↗
UN_SC UN-Taliban UN SC: Taliban Counter-terrorism (Taliban) 23/02/2001 source ↗
UK_OFSI UK-Afghanistan UK Sanctions List: Afghanistan (AFG0078) Afghanistan 23/02/2001 source ↗
UK_OFSI UK-Afghanistan UK Sanctions List: Afghanistan (AFG0098) Afghanistan 25/01/2001 source ↗
UN_SC UN-Taliban UN SC: Taliban Counter-terrorism (Taliban) 25/01/2001 source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism source ↗

Previous designations · 26

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism 19/05/2026 source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism 19/05/2026 source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism 19/05/2026 source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism 19/05/2026 source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism 19/05/2026 source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism 19/05/2026 source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism 19/05/2026 source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism 19/05/2026 source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism 19/05/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism 19/05/2026 source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism 19/05/2026 source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism 19/05/2026 source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism 19/05/2026 source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism 19/05/2026 source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism 19/05/2026 source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism 19/05/2026 source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) 28/05/2026 source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) 28/05/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 58

UA_SFMS_BLACKLISTUA_SFMS_BLACKLISTUN_SCUN_SCUN_SCUN_SCUN_SCUK_OFSIUK_OFSIUK_OFSIUK_OFSIUK_OFSIOFAC_SDNOFAC_SDNEU_FSFEU_FSFEU_FSFEU_FSFEU_FSFEU_FSFEU_FSFEU_FSFEU_FSFAU_DFATAU_DFATAU_DFATAU_DFATGB_FCDO_SANCTIONSGB_FCDO_SANCTIONSGB_FCDO_SANCTIONSGB_FCDO_SANCTIONSGB_FCDO_SANCTIONSUS_TRADE_CSLUS_TRADE_CSLEU_TRAVEL_BANSEU_TRAVEL_BANSEU_TRAVEL_BANSEU_TRAVEL_BANSEU_TRAVEL_BANSEU_TRAVEL_BANSEU_TRAVEL_BANSEU_TRAVEL_BANSZA_FIC_SANCTIONSZA_FIC_SANCTIONSZA_FIC_SANCTIONSZA_FIC_SANCTIONSZA_FIC_SANCTIONSZA_FIC_SANCTIONSZA_FIC_SANCTIONSQA_NCTC_SANCTIONSQA_NCTC_SANCTIONSQA_NCTC_SANCTIONSQA_NCTC_SANCTIONSQA_NCTC_SANCTIONSQA_NCTC_SANCTIONSQA_NCTC_SANCTIONSQA_NCTC_SANCTIONSQA_NCTC_SANCTIONS

Possible matches in other source lists · 8

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Abdul Qadir Imami Ghori

Afghanistan

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: abdul, qadir
  • ✓ Both sources report nationality afghanistan
  • ✗ Date of birth not published by at least one source

Abdul Qadir Dagarwal

Afghanistan

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: abdul, qadir
  • ✓ Both sources report nationality afghanistan
  • ✗ Date of birth not published by at least one source

ABDUL BASIR NOORZAI


Active source list: MD_TERROR_SANCTIONS

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: abdul, basir, noorzai
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): counter-terrorism

ABDUL BASIR; NOORZAI; N; Haji Basir Noorzai; PE; aka; 1; Haji Abdul Basir; PE; aka; 1; Abdul Basir; PE; aka; 1; Haji 'Abd Al-Basir; PE; aka; 1; Abdul Baseer; PE; aka; 1

Afghani
Active source lists: AU_DFAT, CH_SECO, ID_DTTOT, UA_SFMS_BLACKLIST

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: abdul, basir, noorzai
  • ✗ Nationalities differ (afghanistan vs afganistan)
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): counter-terrorism, counter-terrorism (taliban), counter-terrorism (ukraine sfms)

ABDUL QADEER BASIR ABDUL BASEER


Active source list: MD_TERROR_SANCTIONS

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: abdul, baseer, basir, qadeer
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): counter-terrorism

ABDUL QADEER BASIR ABDUL BASEER alias ABDUL QADIR alias AHMAD HAJI alias ABDUL QADIR HAQQANI alias ABDUL QADIR BASIR


Active source lists: CH_SECO, ID_DTTOT

70% indicative

Why we surfaced this:

  • ✓ Shares 8 name tokens: abdul, ahmad, baseer, basir, haji, haqqani, qadeer, qadir
  • ✗ Nationalities differ (afghanistan vs afganistan)
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): counter-terrorism, counter-terrorism (taliban)

ABDUL BAQI BASIR AWAL SHAH alias ABDUL BAQI


Active source list: ID_DTTOT

70% indicative

Why we surfaced this:

  • ✓ Shares 5 name tokens: abdul, awal, baqi, basir, shah
  • ✗ Nationalities differ (afghanistan vs afganistan)
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): counter-terrorism

Maulavi Mullah Abdul Baqi Basir Awal Shah

af
Active source list: CH_SECO

70% indicative

Why we surfaced this:

  • ✓ Shares 5 name tokens: abdul, awal, baqi, basir, shah
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): counter-terrorism (taliban)

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Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is ABDUL QADEER; BASIR; sanctioned?

Yes. ABDUL QADEER; BASIR; (individual) is subject to 27 active sanctions designations from Ukraine SFMS, EU FSF, UN Security Council, UK OFSI, AU DFAT, OFAC SDN, the earliest dated 2001-01-25T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned ABDUL QADEER; BASIR;?

ABDUL QADEER; BASIR; is listed by Ukraine SFMS, EU FSF, UN Security Council, UK OFSI, AU DFAT, OFAC SDN under programs UA-SFMS, AFG, UN-Taliban. See the designations for the issuing authority and source URL of each.

When was ABDUL QADEER; BASIR; first sanctioned?

The earliest active designation amisanctioned indexes is dated 2001-01-25T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that ABDUL QADEER; BASIR; is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

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.