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Abdul Qadeer Basir Abdul Baseer

Sanctioned entity
TypePerson[sources]
NameABDUL BASEER, Abdul Qadeer Basir · ABDUL QADEER · ABDUL QADEER BASIR ABDUL BASEER · Abdul Qadeer Basir ABDUL BASEER · Abdul Qadeer Basir Abdul Baseer · 6 more...[sources]
Other nameABDUL BASEER · Abdul QADIR · Abdul Qadir · Abdul Qadir Ahmat · Abdul Qadir BASIR · 9 more...[sources]
Weak aliasAbdul Qadir · Abdul Qadir Basir · Abdul Qadir Haqqani · Ahmad Haji · Nasibullah · 4 more...[sources]
Birth date[sources]
Place of birthDistrict de Hisarak, province de Nangarhar · District de Surkh Rod, province de Nangarhar · District de Surkh Rod, province de Nangarhar : AFGHANISTAN, District de Hisarak, province de Nangarhar : AFGHANISTAN · Hisarak District, Afghanistan · Hisarak District, Nangarhar Province · 12 more...[sources]
Gendermale[sources]
NationalityAfghanistan[sources]
CountryAfghanistan · Pakistan[sources]
Country of birthAfghanistan[sources]
First nameABDUL QADEER · ABDUL QADEER BASIR · Abdul · Abdul Qadeer · Abdul Qadir · 6 more...[sources]
ID NumberD 000974[sources]
Last nameABDUL BASEER · ABDUL QADEER BASIR ABDUL BASEER · Abdul Baseer · Ahmat · BASIR · 7 more...[sources]
Middle nameABDUL BASEER · Basir · Qadir · عبد البصير[sources]
Passport number000974 · D 000974 · D000974 · アフガニスタン旅券 D 000974[sources]
PatronymicAbdul Baseer · Basir[sources]
Second nameBASIR · Basir · Qadir · بصير[sources]
Title(a) General, (b) Maulavi · General · General (ジェネラル) · General; Maulavi · Maulavi · 1 more...[sources]
Unique Entity IDRX7BQF5DE1L3[sources]
PositionAttaché militaire, ambassade des Taliban, Islamabad, Pakistan · Conseiller financier du conseil militaire Taliban de Peshawar et président de la commission financière des Taliban de Peshawar · Général · Général, Maulavi, Attaché militaire, ambassade des Taliban, Islamabad, Pakistan, Conseiller financier du conseil militaire Taliban de Peshawar et président de la commission financière des Taliban de Peshawar · Head of Taliban Peshawar Financial Commission · 5 more...[sources]
AddressPESHAWAR, PAK · Peshawar[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Financial advisor to Taliban Peshawar Military Council and Head of Taliban Peshawar Financial Commission. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.

Argentina RePET Sanctions,

Title: a) General b) Maulavi. Designation: Military Attache, Taliban Embassy, Islamabad, Pakistan. Afghan Passport no.: D000974. Repatriated to Afghanistan in February 2006. Financial advisor to Taliban Peshawar Military Council and Head of Taliban Peshawar Financial Commission. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.

Australian Sanctions Consolidated List,

Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010.

Belgian Financial Sanctions,

Financial advisor to Taliban Peshawar Military Council and Head of Taliban Peshawar Financial Commission. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul 2010.

Swiss SECO Sanctions/Embargoes,

Military Attache, Taliban Embassy, Islamabad, Pakistan

Swiss SECO Sanctions/Embargoes,

Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010.

EU Financial Sanctions Files (FSF),

Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010.

EU Consolidated Travel Bans,

Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan

French National Asset Freezing System,

Financial advisor to Taliban Peshawar Military Council and Head of Taliban Peshawar Financial Commission. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

UK FCDO Sanctions List,

Financial advisor to Taliban Peshawar Military Council and Head of Taliban Peshawar Financial Commission. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. click here

UK HMT/OFSI Consolidated List of Targets,

Penasihat keuangan Dewan Militer Taliban Peshawar dan Kepala Komisi Keuangan Taliban Peshawar.

Indonesian List of Suspected Terrorists and Terrorist Organizations,

タリバーンのペシャワール軍事評議会の財務顧問及びタリバーンのペシャワール財政委員会の委員長。アフガニスタンとパキスタンの国境地帯にいると思われている。安全保障理事会決議第1822号(2008年)に基づく見直しは2010年7月21日に終了した。

Japan Economic Sanctions and List of Eligible People,

N° Passeport : D 000974 : Passeport afghan

Monaco National Fund Freezing List,

Financial advisor to Taliban Peshawar Military Council and Head of Taliban Peshawar Financial Commission. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.

UN Security Council Consolidated Sanctions,

Financial advisor to Taliban Peshawar Military Council and Head of Taliban Peshawar Financial Commission. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,407

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,483

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US Trade Consolidated Screening List (CSL)21,984

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Indonesian List of Suspected Terrorists and Terrorist Organizations535

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Japan Economic Sanctions and List of Eligible People3,658

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Türkiye Asset Freezing Sanctions List (MASAK)2,258

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

US OFAC Specially Designated Nationals (SDN) List34,265

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Qatar Unified Record of Persons and Entities on Sanction List705

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Monaco National Fund Freezing List5,347

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,662

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

EU Consolidated Travel Bans4,170

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Swiss SECO Sanctions/Embargoes6,992

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

South Africa Targeted Financial Sanctions872

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Polish Sanctions Countering Money Laundering and Terror Financing484

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

French National Asset Freezing System5,392

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK FCDO Sanctions List4,923

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Moldovan Sanctions for Terrorism and Proliferation of WMD695

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

US SAM Procurement Exclusions105,233

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

UN Security Council Consolidated Sanctions1,234

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Ukraine SFMS Blacklist867

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Belgian Financial Sanctions6,606

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD


Source data IDs: zafic-23 · qa-nctc-111302-abdul-qadeer-basir-abdul-baseer · arpet-personas-111302 · NK-Cm8eFyeYC5BWPY63EGyxZw · gb-hmt-6911 · ja-mof-b92081174c8b37b872751d2f222897c35fa97df4 · unsc-111302 · eu-tb-logical-706 · id-dttot-4eb1f22961940453151f815d5c146d26c2793c0b · zafic-23-abdul-qadeer-basir-abdul-baseer · ofac-23634 · au-dfat-128-abdul-qadeer-basir-abdul-baseer · ch-seco-17854 · fr-ga-2789 · gb-fcdo-afg0098 · id-dttot-a37bfa3b3071ccc6af28ff3e7480e92c35b7b696 · ua-sfms-48 · md-terr-2ab93fccb525b7cf1593bbe390e15e0ee94474de · eu-fsf-eu-701-13 · md-terr-7f7b741fb5d362963adc816432ea22530a988674 · id-dttot-d733ec3acc76fb5347d9ca1b60ac19fb6e46ce10 · mc-freezes-370c9d4a333785dc53c00b28183cc46a0734022e · usgsa-s4mr6hj34

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