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Abdul Baqi

Sanctioned
Abdul Baqi Basir Awal Shah
Type
person
Subtype
Country
Afghanistan
Date of birth
1960-1962
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.312.72
Asset freeze
2001-02-23activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list. Source remark: 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

Source ↗
Legal bases
European Union
EU amendment 2017/404 (OJ L63)regulation 2017/404 (OJ L63)
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Abdul Baqi Basir Awal ShahAlias
    EU FSF ↗
    Record provenance
    ID
    EU.312.72
    SHA-256
    2b1dd80a182104bf8c9e8676d20f94ef8612bf25e5362eae2ed2f5bb0ec2e4a7
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Abdul BaqiPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.312.72
    SHA-256
    2b1dd80a182104bf8c9e8676d20f94ef8612bf25e5362eae2ed2f5bb0ec2e4a7
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Abdul Baqi Basir Awal ShahPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.312.72
    SHA-256
    4a1b7130f478f2862e634a66da6e2d4eebeac4f6f6de3a638b6c65a5eefd364c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abdul BaqiAlias
    EU FSF ↗
    Record provenance
    ID
    EU.312.72
    SHA-256
    4a1b7130f478f2862e634a66da6e2d4eebeac4f6f6de3a638b6c65a5eefd364c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1960-1962Birth date
    Source not recordedOriginal record not linked

Places

  • Shinwar District, Nangarhar Province, Afghanistan; Jalalabad City, Nangarhar Province, AfghanistanBirthplace
    Source not recordedOriginal record not linked
  • Jalalabad City, Nangarhar Province, Afghanistan; Shinwar District, Nangarhar Province, AfghanistanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • AfghanistanNationality
    EU FSF ↗
    Record provenance
    ID
    EU.312.72
    SHA-256
    4a1b7130f478f2862e634a66da6e2d4eebeac4f6f6de3a638b6c65a5eefd364c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AfghanistanBirth
    EU FSF ↗
    Record provenance
    ID
    EU.312.72
    SHA-256
    4a1b7130f478f2862e634a66da6e2d4eebeac4f6f6de3a638b6c65a5eefd364c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)