Lists › OFAC SDN › ofac_sdn-13157
Abdul Baqi BARI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 13157.
Programs
Names and aliases
| Abdul Baqi BARI | primary |
| Rais Abdul Bari ISHAQZAI | alias (strong) |
| 'Abd Al-Baqi Muhammad IBRAHIM | alias (strong) |
| 'Abd Labaqi Muhammad IBRAHIM | alias (strong) |
| Haji Abdul BARI | alias (strong) |
| Abdul BARI | alias (strong) |
| Abdul BAKI | alias (strong) |
| 'Abd AL-BARI | alias (strong) |
| 'Abd AL-BAKI | alias (strong) |
| Abdul BAQI | alias (strong) |
| ABDELBAKI | alias (weak) |
Identifiers
| Passport | 306749 | Afghanistan |
| Passport | 47168 | Afghanistan |
Details
| Birth dates | 1952, 1953-01-01 |
| Birth places | Kandahar, Afghanistan |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.