Lists of sanctions
44.192.132.66
28.03.2024 11:29:24

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 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 BAQI
First name/Name Abdul
Full name/Name Abdul BAQI
Type Alias
Quality Strong
Last name/Name ISHAQZAI
First name/Name Rais Abdul Bari
Full name/Name Rais Abdul Bari ISHAQZAI
Type Alias
Quality Strong
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 ABDELBAKI
Full name/Name ABDELBAKI
Type Alias
Quality Weak
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

Birth data (3)

Birthdate
Birthdate
Place Kandahar, Afghanistan
Country Afghanistan

Identification documents (2)

Type Passport: 306749
Country Afghanistan
Expiration date 2
Type Passport: 47168
Country Afghanistan

Historical data

No records
Updated: 28.03.2024. 11:15
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