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Home › Search › Maulavi Mullah Abdul Baqi Basir Awal Shah

Maulavi Mullah Abdul Baqi Basir Awal Shah

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
af
Date of birth
1967-01-01T00:00:00.000Z
Place of birth
Jalalabad City, Nangarhar Province, Afghanistan; Shinwar District, Nangarhar Province, Afghanistan

Also known as

Aliases
Abdul Baqi · ABDUL BAQI BASIR AWAL SHAH · Abdul Baqi Haqqani · ABDUL BAQI HAQQANI · Abdul Baqi Haqqani_x000D_ · Maulavi Mullah Abdul Baqi Basir Awal Shah · عبدالباقي حقاني · عبدالباقی ﺑصیراول شاه · アブドゥル・バキ · アブドゥル・バキ・ハッカーニ_x000D_

Designation timeline · 1

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Taliban CH SECO: Taliban Counter-terrorism (Taliban) 21/03/2025 source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗

Listed on · 3

CH_SECOZA_FIC_SANCTIONSJP_MOF_SANCTIONS

Possible matches in other source lists · 2

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 BAQI BASIR AWAL SHAH


Active source lists: ID_DTTOT, MD_TERROR_SANCTIONS

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

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

Afghanistan
Active source lists: AU_DFAT, EU_FSF, GB_FCDO_SANCTIONS, OFAC_SDN, UA_SFMS_BLACKLIST, UK_OFSI, UN_SC

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)
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.
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.