Sanction catalogue
3.95.131.146
27.07.2021 21:15:57

Abdul Baqi BARI

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT

Names (11)

Last name/Name BARI
First name/Name Abdul Baqi
Full name/Name Abdul Baqi BARI
Type Name
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 AL-BARI
First name/Name 'Abd
Full name/Name 'Abd AL-BARI
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-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

Birth data (3)

Birthdate
Birthdate
Place Kandahar, Afghanistan
Country Afghanistan

Identification documents (2)

Type Passport: 306749
Country Afghanistan
Expiration date 2014-06-28
Type Passport: 47168
Country Afghanistan
Updated: 27.07.2021. 10:55
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