Lists › OFAC SDN › ofac_sdn-23634
Abdul Qadeer Basir ABDUL BASEER
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 23634.
Programs
Names and aliases
| Abdul Qadeer Basir ABDUL BASEER | primary |
| Abdul QADIR | alias (strong) |
| Abdul Qadir HAQQANI | alias (strong) |
| Abdul Qadir BASIR | alias (strong) |
| Abdul Qadir AHMAT | alias (strong) |
| Nasibullah | alias (weak) |
Identifiers
| Passport | D000974 | Afghanistan |
Details
| Countries |  Afghanistan  Pakistan |
| Birth dates | 1964 |
| Birth places | Nangarhar Province, Afghanistan |
| Addresses | Peshawar Pakistan |
Remarks (as published)
(Linked To: TALIBAN)
Same name on other lists
ABDUL QADEER BASIR ABDUL BASEER (un_sc), Abdul Qadir Haqqani (eu_fsf), ABDUL QADEER BASIR ABDUL BASEER (uk_fcdo)
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.