Abdul Baqi BARI
List
Type | Individual |
---|---|
List name | SDN (OFAC) |
Programs (1) | SDGT |
Date of publication | 31.12.2019 |
Names (11)
Last name/Name | BARI |
---|---|
First name/Name | Abdul Baqi |
Full name/Name | Abdul Baqi BARI |
Type | Name |
Last name/Name | IBRAHIM |
---|---|
First name/Name | 'Abd Al-Baqi Muhammad |
Full name/Name | 'Abd Al-Baqi Muhammad IBRAHIM |
Type | Alias |
Quality | Strong |
Last name/Name | IBRAHIM |
---|---|
First name/Name | 'Abd Labaqi Muhammad |
Full name/Name | 'Abd Labaqi Muhammad IBRAHIM |
Type | Alias |
Quality | Strong |
Last name/Name | BARI |
---|---|
First name/Name | Haji Abdul |
Full name/Name | Haji Abdul BARI |
Type | Alias |
Quality | Strong |
Last name/Name | BARI |
---|---|
First name/Name | Abdul |
Full name/Name | Abdul BARI |
Type | Alias |
Quality | Strong |
Last name/Name | BAKI |
---|---|
First name/Name | Abdul |
Full name/Name | Abdul BAKI |
Type | Alias |
Quality | Strong |
Last name/Name | AL-BARI |
---|---|
First name/Name | 'Abd |
Full name/Name | 'Abd AL-BARI |
Type | Alias |
Quality | Strong |
Last name/Name | AL-BAKI |
---|---|
First name/Name | 'Abd |
Full name/Name | 'Abd AL-BAKI |
Type | Alias |
Quality | Strong |
Last name/Name | BAQI |
---|---|
First name/Name | Abdul |
Full name/Name | Abdul BAQI |
Type | Alias |
Quality | Strong |
Last name/Name | ABDELBAKI |
---|---|
Full name/Name | ABDELBAKI |
Type | Alias |
Quality | Weak |
Last name/Name | ISHAQZAI |
---|---|
First name/Name | Rais Abdul Bari |
Full name/Name | Rais Abdul Bari ISHAQZAI |
Type | Alias |
Quality | Strong |
Birth data (3)
Birthdate |
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Birthdate |
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Place | Kandahar, Afghanistan |
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Country | Afghanistan |
Identification documents (3)
Type | Passport: 306749 |
---|---|
Country | Afghanistan |
Expiration date | 2 |
Type | Passport: 47168 |
---|---|
Country | Afghanistan |
Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
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Historical data
No records
Updated: 10.05.2025. 06:16
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