ListsUK Sanctions List › uk_fcdo-AFG0098

ABDUL QADEER BASIR ABDUL BASEER

Person on the UK Sanctions List, listed Jan. 25, 2001. Source reference AFG0098.

Programs

The Afghanistan (Sanctions) (EU Exit) Regulations 2020

Names and aliases

ABDUL QADEER BASIR ABDUL BASEERprimary
Abdul Qadir Basiralias (strong)
Ahmad Hajialias (strong)
Abdul Qadir Haqqanialias (strong)
Abdul Qadiralias (strong)
عبدالقدیر بصیر عبد البصيرalias (strong)

Identifiers

PassportD 000974

Details

CountriesAfghanistan Afghanistan
Birth dates1964

Remarks (as published)

Financial advisor to Taliban Peshawar Military Council and Head of Taliban Peshawar Financial Commission. 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/How-we-work/Notices/View-UN-Notices-Individuals click here

Same name on other lists

ABDUL QADEER BASIR ABDUL BASEER (un_sc), Abdul Qadeer Basir ABDUL BASEER (ofac_sdn), Abdul Qadir Haqqani (eu_fsf)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.