Lists of sanctions
18.116.118.214
30.12.2024 18:45:58

Abdul Qadeer Basir ABDUL BASEER

List

Type Individual
List name United Kingdom
Programs (1) Afghanistan
Listed (1) 23.02.2001
Remark 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

Names (6)

Last name/Name ABDUL BASEER
First name/Name Abdul Qadeer
Second name/Name Basir
Full name/Name Abdul Qadeer Basir ABDUL BASEER
Type Primary name
Description (1) Head of Taliban Peshawar Financial Commission. (2) Military Attache, Taliban Embassy, Islamabad, Pakistan
Remark (1) General (2) Maulavi
Last name/Name HAJI
First name/Name Ahmad
Full name/Name Ahmad HAJI
Type AKA (also known as)
Description (1) Head of Taliban Peshawar Financial Commission. (2) Military Attache, Taliban Embassy, Islamabad, Pakistan
Quality Good quality
Full name/Name عبدالقدیر بصیر عبد البصير
Type Non-Latin script
Last name/Name BASIR
First name/Name Abdul Qadir
Full name/Name Abdul Qadir BASIR
Type AKA (also known as)
Description (1) Head of Taliban Peshawar Financial Commission. (2) Military Attache, Taliban Embassy, Islamabad, Pakistan
Quality Good quality
Last name/Name QADIR
First name/Name Abdul
Full name/Name Abdul QADIR
Type AKA (also known as)
Description (1) Head of Taliban Peshawar Financial Commission. (2) Military Attache, Taliban Embassy, Islamabad, Pakistan
Quality Good quality
Last name/Name HAQQANI
First name/Name Abdul Qadir
Full name/Name Abdul Qadir HAQQANI
Type AKA (also known as)
Description (1) Head of Taliban Peshawar Financial Commission. (2) Military Attache, Taliban Embassy, Islamabad, Pakistan
Quality Good quality

Citizenships (1)

Country Afghanistan

Birth data (1)

Birthdate
Place (1) Hisarak District, Nangarhar Province. (2) Surkh Rod District, Nangarhar Province
Country Afghanistan

Identification documents (2)

Type Individual Passport Details: Afghanistan number
Type Individual Passport Number: D 000974

Historical data

Names (5)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Abdul Baseer
First name/Name Abdul Qadeer
Second name/Name Basir
Full name/Name (1) General (2) Maulavi Abdul Baseer Abdul Qadeer Basir
Type Prime alias
Description (1) Military Attache, Taliban Embassy, Islamabad, Pakistan (2) Head of Taliban Peshawar Financial Commission
Remark (1) General (2) Maulavi
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Haji
First name/Name Ahmad
Full name/Name Haji Ahmad
Type AKA (also known as)
Description (1) Military Attache, Taliban Embassy, Islamabad, Pakistan (2) Head of Taliban Peshawar Financial Commission
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Haqqani
First name/Name Abdul
Second name/Name Qadir
Full name/Name Haqqani Abdul Qadir
Type AKA (also known as)
Description (1) Military Attache, Taliban Embassy, Islamabad, Pakistan (2) Head of Taliban Peshawar Financial Commission
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Qadir
First name/Name Abdul
Full name/Name Qadir Abdul
Type AKA (also known as)
Description (1) Military Attache, Taliban Embassy, Islamabad, Pakistan (2) Head of Taliban Peshawar Financial Commission
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Basir
First name/Name Abdul
Second name/Name Qadir
Full name/Name Basir Abdul Qadir
Type AKA (also known as)
Description (1) Military Attache, Taliban Embassy, Islamabad, Pakistan (2) Head of Taliban Peshawar Financial Commission

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Afghanistan

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place (1) Surkh Rod District, Nangarhar Province (2) Hisarak District, Nangarhar Province
Country Afghanistan

Identification documents (2)

Status Historical (last time active at 28.02.2022 05:16)
Type Passport Details: *****
Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying 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 click here.
Updated: 30.12.2024. 18:15
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