ABDUL QADEER BASIR ABDUL BASEER
Overview of ABDUL QADEER BASIR ABDUL BASEER
| ID | AFG0098 |
|---|---|
| Sanction Regime | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 |
| Designation Source | UN |
| Other Information | 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. |
| Imposed Sanctions | Asset freeze, Travel Ban |
| Last Updated | Dec 18, 2021 |
| OFSI Group ID | 6911 |
What alternative names has ABDUL QADEER BASIR ABDUL BASEER used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| ABDUL QADEER BASIR ABDUL BASEER | General | Primary Name | عبدالقدیر بصیر عبد البصير | |
| Abdul Qadir Basir | Alias | Good quality a.k.a | ||
| Ahmad Haji | Alias | Good quality a.k.a | ||
| Abdul Qadir Haqqani | Alias | Good quality a.k.a | ||
| Abdul Qadir | Alias | Good quality a.k.a |
What are the personal details of ABDUL QADEER BASIR ABDUL BASEER?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| 1964 | Hisarak District, Nangarhar Province | Afghanistan | Afghanistan | D 000974 Afghanistan | Head of Taliban Peshawar Financial Commission | |
| 1964 | Surkh Rod District, Nangarhar Province | Afghanistan | Afghanistan | D 000974 Afghanistan | Head of Taliban Peshawar Financial Commission | |
| 1964 | Hisarak District, Nangarhar Province | Afghanistan | Afghanistan | D 000974 Afghanistan | Military Attache, Taliban Embassy, Islamabad, Pakistan | |
| 1964 | Surkh Rod District, Nangarhar Province | Afghanistan | Afghanistan | D 000974 Afghanistan | Military Attache, Taliban Embassy, Islamabad, Pakistan |
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. - license: CC0