ABDUL BAQI BASIR AWAL SHAH

ABDUL BAQI BASIR AWAL SHAH

Overview of ABDUL BAQI BASIR AWAL SHAH

ID	AFG0034
Sanction Regime	The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Designation Source	UN
Other Information	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.
Imposed Sanctions	Asset freeze, Travel Ban
Last Updated	Dec 18, 2021
OFSI Group ID	6904

What alternative names has ABDUL BAQI BASIR AWAL SHAH used?

Name	Title	Name Type	Non-Latin Name	Alias Strength
ABDUL BAQI BASIR AWAL SHAH	Maulavi	Primary Name	عبد الباقي بصير أول شاه
Abdul Baqi		Alias		Good quality a.k.a

What are the personal details of ABDUL BAQI BASIR AWAL SHAH?

Gender	Date of Birth	Town of Birth	Country of Birth	Nationality	Passport	Position
	1960	Jalalabad City, Nangarhar Province	Afghanistan	Afghanistan		Consular Department, Ministry of Foreign Affairs under the Taliban regime
	1960	Shinwar District, Nangarhar Province	Afghanistan	Afghanistan		Consular Department, Ministry of Foreign Affairs under the Taliban regime
	1960	Jalalabad City, Nangarhar Province	Afghanistan	Afghanistan		Governor of Khost and Paktika provinces under the Taliban regime
	1960	Shinwar District, Nangarhar Province	Afghanistan	Afghanistan		Governor of Khost and Paktika provinces under the Taliban regime
	1960	Jalalabad City, Nangarhar Province	Afghanistan	Afghanistan		Vice-Minister of Information and Culture under the Taliban regime
	1960	Shinwar District, Nangarhar Province	Afghanistan	Afghanistan		Vice-Minister of Information and Culture under the Taliban regime
	1961	Jalalabad City, Nangarhar Province	Afghanistan	Afghanistan		Consular Department, Ministry of Foreign Affairs under the Taliban regime
	1961	Shinwar District, Nangarhar Province	Afghanistan	Afghanistan		Consular Department, Ministry of Foreign Affairs under the Taliban regime
	1961	Jalalabad City, Nangarhar Province	Afghanistan	Afghanistan		Governor of Khost and Paktika provinces under the Taliban regime
	1961	Shinwar District, Nangarhar Province	Afghanistan	Afghanistan		Governor of Khost and Paktika provinces under the Taliban regime
	1961	Jalalabad City, Nangarhar Province	Afghanistan	Afghanistan		Vice-Minister of Information and Culture under the Taliban regime
	1961	Shinwar District, Nangarhar Province	Afghanistan	Afghanistan		Vice-Minister of Information and Culture under the Taliban regime
	1962	Jalalabad City, Nangarhar Province	Afghanistan	Afghanistan		Consular Department, Ministry of Foreign Affairs under the Taliban regime
	1962	Shinwar District, Nangarhar Province	Afghanistan	Afghanistan		Consular Department, Ministry of Foreign Affairs under the Taliban regime
	1962	Jalalabad City, Nangarhar Province	Afghanistan	Afghanistan		Governor of Khost and Paktika provinces under the Taliban regime
	1962	Shinwar District, Nangarhar Province	Afghanistan	Afghanistan		Governor of Khost and Paktika provinces under the Taliban regime
	1962	Jalalabad City, Nangarhar Province	Afghanistan	Afghanistan		Vice-Minister of Information and Culture under the Taliban regime
	1962	Shinwar District, Nangarhar Province	Afghanistan	Afghanistan		Vice-Minister of Information and Culture under the Taliban regime

Data Source

The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
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