Sanction catalogue
18.234.97.53
25.10.2020 13:04:14

Abdul Baqi BARI

List

Type Individual
List name OFAC
Programs (1) SDGT

Names (11)

Last name/Name BARI
First name/Name Abdul Baqi
Full name/Name Abdul Baqi BARI
Type Undefined
Last name/Name BARI
First name/Name Abdul
Full name/Name Abdul BARI
Type Undefined
Quality Strong
Last name/Name BAKI
First name/Name Abdul
Full name/Name Abdul BAKI
Type Undefined
Quality Strong
Last name/Name ISHAQZAI
First name/Name Rais Abdul Bari
Full name/Name Rais Abdul Bari ISHAQZAI
Type Undefined
Quality Strong
Last name/Name IBRAHIM
First name/Name 'Abd Al-Baqi Muhammad
Full name/Name 'Abd Al-Baqi Muhammad IBRAHIM
Type Undefined
Quality Strong
Last name/Name IBRAHIM
First name/Name 'Abd Labaqi Muhammad
Full name/Name 'Abd Labaqi Muhammad IBRAHIM
Type Undefined
Quality Strong
Last name/Name BARI
First name/Name Haji Abdul
Full name/Name Haji Abdul BARI
Type Undefined
Quality Strong
Last name/Name BAQI
First name/Name Abdul
Full name/Name Abdul BAQI
Type Undefined
Quality Strong
Last name/Name ABDELBAKI
Full name/Name ABDELBAKI
Type Undefined
Quality Weak
Last name/Name AL-BARI
First name/Name 'Abd
Full name/Name 'Abd AL-BARI
Type Undefined
Quality Strong
Last name/Name AL-BAKI
First name/Name 'Abd
Full name/Name 'Abd AL-BAKI
Type Undefined
Quality Strong

Birth data (3)

Birthdate
Place Kandahar, Afghanistan
Country Afghanistan
Birthdate

Identification documents (2)

Type Passport
Document number 306749
Country Afghanistan
Expiration date 2014-06-28
Type Passport
Document number 47168
Country Afghanistan
Updated: 25.10.2020. 05:15
Description