Lists of sanctions
18.188.62.10
16.01.2025 09:45:19

Abdul Qadeer Basir ABDUL BASEER

List

Type Individual
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

Addresses (1)

City Peshawar
Country Pakistan
Full address Peshawar, Pakistan

Birth data (2)

Birthdate
Place Nangarhar Province, Afghanistan
Country Afghanistan

Identification documents (1)

Type Passport: D000974
Country Afghanistan

Historical data

No records
Updated: 16.01.2025. 09:16
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