Lists of sanctions
18.218.123.194
17.01.2025 22:24:26

Abdul Baqi Basir AWAL SHAH

List

Type Individual
List name United Kingdom
Programs (1) Afghanistan
Listed (1) 02.04.2001
Remark 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

Names (3)

Last name/Name AWAL SHAH
First name/Name Abdul Baqi
Second name/Name Basir
Full name/Name Abdul Baqi Basir AWAL SHAH
Type Primary name
Description (1) Consular Department, Ministry of Foreign Affairs under the Taliban regime. (2) Governor of Khost and Paktika provinces under the Taliban regime. (3) Vice-Minister of Information and Culture under the Taliban regime
Remark (1) Maulavi (2) Mullah
Full name/Name عبد الباقي بصير أول شاه
Type Non-Latin script
Last name/Name BAQI
First name/Name Abdul
Full name/Name Abdul BAQI
Type AKA (also known as)
Description (1) Consular Department, Ministry of Foreign Affairs under the Taliban regime. (2) Governor of Khost and Paktika provinces under the Taliban regime. (3) Vice-Minister of Information and Culture under the Taliban regime
Quality Good quality

Citizenships (1)

Country Afghanistan

Birth data (3)

Birthdate
Place (1) Jalalabad City, Nangarhar Province. (2) Shinwar District, Nangarhar Province
Country Afghanistan
Birthdate
Place (1) Jalalabad City, Nangarhar Province. (2) Shinwar District, Nangarhar Province
Country Afghanistan
Birthdate
Place (1) Jalalabad City, Nangarhar Province. (2) Shinwar District, Nangarhar Province
Country Afghanistan

Historical data

Names (2)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Awal Shah
First name/Name Abdul Baqi
Second name/Name Basir
Full name/Name (1) Maulavi (2) Mullah Awal Shah Abdul Baqi Basir
Type Prime alias
Description (1) Governor of Khost and Paktika provinces under the Taliban regime (2) Vice-Minister of Information and Culture under the Taliban regime (3) Consulate Department, Ministry of Foreign Affairs under the Taliban regime
Remark (1) Maulavi (2) Mullah
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Baqi
First name/Name Abdul
Full name/Name Baqi Abdul
Type AKA (also known as)
Description (1) Governor of Khost and Paktika provinces under the Taliban regime (2) Vice-Minister of Information and Culture under the Taliban regime (3) Consulate Department, Ministry of Foreign Affairs under the Taliban regime

Citizenships (1)

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

Birth data (3)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place (1) Jalalabad City, Nangarhar Province (2) Shinwar District, Nangarhar Province
Country Afghanistan
Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place (1) Jalalabad City, Nangarhar Province (2) Shinwar District, Nangarhar Province
Country Afghanistan
Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place (1) Jalalabad City, Nangarhar Province (2) Shinwar District, Nangarhar Province
Country Afghanistan

Identification documents (1)

Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying 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 click here.
Updated: 17.01.2025. 21:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.