Abdul Qadeer Basir ABDUL BASEER
List
Type | Individual |
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Gender | Male |
List name | SDN (OFAC) |
Programs (1) | SDGT |
Remark | (Linked To: TALIBAN) |
Date of publication | 31.12.2019 |
Names (6)
Last name/Name | ABDUL BASEER |
---|---|
First name/Name | Abdul Qadeer Basir |
Full name/Name | Abdul Qadeer Basir ABDUL BASEER |
Type | Name |
Last name/Name | QADIR |
---|---|
First name/Name | Abdul |
Full name/Name | Abdul QADIR |
Type | Alias |
Quality | Strong |
Last name/Name | HAQQANI |
---|---|
First name/Name | Abdul Qadir |
Full name/Name | Abdul Qadir HAQQANI |
Type | Alias |
Quality | Strong |
Last name/Name | BASIR |
---|---|
First name/Name | Abdul Qadir |
Full name/Name | Abdul Qadir BASIR |
Type | Alias |
Quality | Strong |
Last name/Name | AHMAT |
---|---|
First name/Name | Abdul Qadir |
Full name/Name | Abdul Qadir AHMAT |
Type | Alias |
Quality | Strong |
Last name/Name | Nasibullah |
---|---|
Full name/Name | Nasibullah |
Type | Alias |
Quality | Weak |
Citizenships (1)
Country | Afghanistan |
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Addresses (1)
City | Peshawar |
---|---|
Country | Pakistan |
Full address | Peshawar, Pakistan |
Birth data (2)
Birthdate |
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Place | Nangarhar Province, Afghanistan |
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Country | Afghanistan |
Identification documents (2)
Type | Passport: D000974 |
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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: 28.04.2025. 19:16
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