Lists › EU Consolidated › eu_fsf-EU.701.13
Abdul Qadir Haqqani
Person on the EU Consolidated Financial Sanctions List, listed March 10, 2017. Source reference EU.701.13.
Programs
Names and aliases
| Abdul Qadir Haqqani | primary |
| Abdul Qadir | alias (strong) |
| Abdul Qadeer Basir Abdul Baseer | alias (strong) |
| Abdul Qadir Basir | alias (strong) |
| Ahmad Haji | alias (strong) |
Identifiers
| National passport | D 000974 | AF |
Details
| Countries |  Afghanistan |
| Birth dates | 1964 |
| Birth places | Hisarak District, Nangarhar Province AFGHANISTAN; Surkh Rod District, 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 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1474039
Same name on other lists
ABDUL QADEER BASIR ABDUL BASEER (un_sc), Abdul Qadeer Basir ABDUL BASEER (ofac_sdn), ABDUL QADEER BASIR ABDUL BASEER (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.