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Abdul Baqi Basir Awal Shah

Terrorism · Politician · Sanctioned entity

Abdul Baqi Basir Awal Shah is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	ABDUL BAQI · ABDUL BAQI BASIR AWAL SHAH · Abdul Baqi · Abdul Baqi Basir AWAL SHAH · Abdul Baqi Basir Awal Shah · 5 more...				[sources]
Other name	AWAL SHAH · Abdul BAQI · Abdul Baqi · Abdul Baqi (previously listed as) · BASIR · 4 more...				[sources]
Weak alias	Abdul Baqi) · アブドゥル・バキ				[sources]
Birth date	1960 · 1961 · 1962				[sources]
Place of birth	Jalalabad · Jalalabad City, Afghanistan · Jalalabad City, Nangarhar Province · Jalalabad City, Nangarhar Province Afghanistan · Jalalabad City, Nangarhar Province, AFGHANISTAN · 11 more...				[sources]
Gender	male				[sources]
Nationality	Afghanistan				[sources]
Country	Afghanistan				[sources]
Citizenship	Afghanistan				[sources]
Country of birth	Afghanistan				[sources]
First name	ABDUL BAQI · Abdul · Abdul Baqi · Mullah · Молла · 2 more...				[sources]
Last name	AWAL SHAH · Abdul Baqi Basir Awal Shah · BAQI · Baqi · Баки				[sources]
Middle name	AWAL SHAH · أول شاه				[sources]
Patronymic	Awal Shah · Basir				[sources]
Second name	Abdul · BASIR · Basir · Абдул · بصير				[sources]
Title	(a) Maulavi, (b) Mullah · Maulavi · Maulavi （マウラヴィ） · Mullah · Mullah （ムラー）				[sources]
Wikidata ID	Q4665298				[sources]
Position	(a) Governor of Khost and Paktika provinces under the Taliban regime, (b) Vice-Minister of Information and Culture under the Taliban regime, (c) Consulate Department, Ministry of Foreign Affairs under the Taliban regime. · Consular Department, Ministry of Foreign Affairs under the Taliban regime · Consular Department, Ministry of Foreign Affairs under the Taliban regime · Consular Department, Ministry of Foreign Affairs under the Taliban regime. · Consular Department, Ministry of Foreign Affairs （外務省領事局所属） · 13 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · www.dans.bg				[sources]
Last change	2024-11-15	Last processed	2024-11-15	First seen	2022-04-27

Descriptions

Believed to be in Afghanistan/Pakistan border area. Taliban member responsible for Nangarhar Province as at 2008. Until 7 Sep. 2007 he was also listed under number TAi.048. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.

— Argentina RePET Sanctions, 2023-04-20

Title: a) Maulavi b) Mullah. Designation: a) Governor of Khost and Paktika provinces under the Taliban regime b) Vice-Minister of Information and Culture under the Taliban regime c) Consulate Dept., Ministry of Foreign Affairs under the Taliban regime. Believed to be in the Afghanistan/Pakistan border area. Taliban member responsible for Nangarhar Province as at 2009. Until 7 Sept. 2007 he was also listed under number TI.A.48.01. Review pursuant to Security Council resolution 1822(2008) was concluded on 1 Jun. 2010

— Australian Sanctions Consolidated List, 2023-04-20

Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010. un/1493921

— Belgian Financial Sanctions, 2023-04-20

Vice-Minister of Information and Culture

— Bulgarian Persons of Interest non-official source, 2023-04-20

Date range: DOB between 1960–1962.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Governor of Khost and Paktika provinces under the Taliban regime. Vice-Minister of Information and Culture under the Taliban regime. Consular Department, Ministry of Foreign Affairs under the Taliban regime.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Believed to be in Afghanistan/Pakistan border area. Taliban member responsible for Nangarhar Province as at 2008. Until 7 Sep 2007 he was also listed under number TI.A.48.01. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun 2010.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010. un/1493921

— EU Financial Sanctions Files (FSF), 2023-04-20

Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010. un/1493921

— EU Consolidated Travel Bans, 2023-04-20

Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan - membre Taliban responsable de la province de Nangarhâr à compter de 2008.

— French National Asset Freezing System, 2023-04-20

Believed to be in Afghanistan/Pakistan border area. Taliban member responsible for Nangarhar Province as at 2008. Until 7 Sep. 2007 he was also listed under number TAi.048. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 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, 2024-05-09

Believed to be in Afghanistan/Pakistan border area. Taliban member responsible for Nangarhar Province as at 2008. Until 7 Sep. 2007 he was also listed under number TAi.048. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. click here

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Diyakini berada di perbatasan Afganistan dan Pakistan

— Indonesian List of Suspected Terrorists and Terrorist Organizations, 2024-10-12

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。２００８年現在、ナンガルハール州（Nangarhar Province）を管轄するタリバーンのメンバー。2007年9月7日まで国連制裁委員会の制裁対象リストの掲載番号TI.A.48.01.（48．に指定していた個人）にも掲載されていた。安全保障理事会決議1822（2008年）に基づく見直しは2010年6月1日に終了した。

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Believed to be in Afghanistan/Pakistan border area. Taliban member responsible for Nangarhar Province as at 2008. Until 7 Sep. 2007 he was also listed under number TAi.048. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.

— UN Security Council Consolidated Sanctions, 2023-04-20

Taliban official

— Wikidata non-official source, 2023-07-18

Believed to be in Afghanistan/Pakistan border area. Taliban member responsible for Nangarhar Province as at 2008. Until 7 Sep. 2007 he was also listed under number TAi.048. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	AFG	2017-03-10	-
Department of Foreign Affairs and Trade	1988 (Taliban)	2012-08-14	-
Ministerio de Justicia	Taliban · UN List	2001-02-23	-
Foreign, Commonwealth & Development Office · UN	The Afghanistan (Sanctions) (EU Exit) Regulations 2020	2001-02-23	-
Federal Public Service Finance	AFG	2017-03-10	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)	-	-
State Finance Monitoring Service	РБ ООН 1988 (2011)	2012-08-20	-
United Nations Security Council	Taliban	2001-02-23	-
Financial Intelligence Centre	-	-	-
Direction Générale du Trésor	(UE) 1139/2012 du 03/12/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 753/2011 du 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · 2 more...	-	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2011-11-22	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2001-02-23	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	-	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
Office of Financial Sanctions Implementation · UN	Afghanistan	2001-02-23	-
Council of the European Union	-	-	-

Data sources

Indonesian List of Suspected Terrorists and Terrorist Organizations537

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

Indonesia · PPATK

Qatar Unified Record of Persons and Entities on Sanction List708

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

Qatar · NCTC

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Moldovan Sanctions for Terrorism and Proliferation of WMD698

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

Moldova · CAS-SIS

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

EU Consolidated Travel Bans4,018

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

Polish Sanctions Countering Money Laundering and Terror Financing485

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 System5,117

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

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

Belgian Financial Sanctions6,603

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

Belgium · FOD

Argentina RePET Sanctions727

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

Argentina · MdJ

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

South Africa Targeted Financial Sanctions876

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

South Africa · FIC

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Wikidata Persons in Relevant Categories425,655

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

UN Security Council Consolidated Sanctions1,238

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

UNSC

Türkiye Asset Freezing Sanctions List (MASAK)2,219

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

EU Financial Sanctions Files (FSF)6,364

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

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

External databases

The record has been enriched with data from the following external databases:

Wikidata377,266

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: fr-ga-2722 · md-terr-d09e67b27e369f51a59b316daae920c0e2aa0113 · id-dttot-b2350077dcd0253b089d72d28816532b51c5b4ed · NK-e25VZHd9fSjcmq3C9y2nEQ · eu-tb-logical-553 · NK-T7PRT7KxuTu4LnLGFVMLYo · au-dfat-38-abdul-baqi-basir-awal-shah · il-nbctf-9b67af62f402ecb1d94bb2c72372841813e97fb6 · omnio-c03a431551773a129b19a7f4ccbb320e9f0ee99d · ua-sfms-47 · gb-fcdo-afg0034 · eu-fsf-eu-312-72 · unsc-110914 · zafic-211-abdul-baqi-basir-awal-shah · zafic-211 · qa-nctc-110914-abdul-baqi-basir-awal-shah · id-dttot-16d1d81ea67abfb0f08ce2e3c12b14ddea9cde65 · ja-mof-a6e8461182f4c97c5633d43a347fca202a3ed9e5 · gb-hmt-6904 · md-terr-5135baa31539be81a9e9612941daf99cea856e26 · id-dttot-06b93b88be1aac9cb4faf3fa2b2baca2b61d35a0 · arpet-personas-110914 · ch-seco-18285

For experts: raw data explorer

Factsheet Descriptions Data sources

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