Lists › EU Consolidated › eu_fsf-EU.312.72
Abdul Baqi Basir Awal Shah
Person on the EU Consolidated Financial Sanctions List, listed March 10, 2017. Source reference EU.312.72.
Programs
Names and aliases
| Abdul Baqi Basir Awal Shah | primary |
| Abdul Baqi | alias (strong) |
Details
| Countries |  Afghanistan |
| Birth places | Shinwar District, Nangarhar Province AFGHANISTAN; Jalalabad City, Nangarhar Province AFGHANISTAN |
Remarks (as published)
Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/ un/1493921
Same name on other lists
ABDUL BAQI BASIR AWAL SHAH (un_sc), Abdul Baqi BARI (ofac_sdn), ABDUL BAQI BASIR AWAL SHAH (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.