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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

ABDUL BASEER Abdul Qadeer Basir

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 01:51:16

Accuracy: 90

Information:

individual
SDGT
DOB 1964; POB Nangarhar Province, Afghanistan; nationality Afghanistan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport D000974 (Afghanistan); a.k.a. 'Nasibullah'; Linked To: TALIBAN.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

(1) General (2) Maulavi Abdul Qadeer Basir ABDUL BASEER

Date of Birth: 1964-01-01

Type: individual

Updated: 2026-03-24 01:51:16

Accuracy: 75

Information:

Position: (1) Head of Taliban Peshawar Financial Commission. (2) Military Attache, Taliban Embassy, Islamabad, Pakistan
Nationality: Afghanistan
Passport: D 000974 (Afghanistan number)
Birthplace: (1) Hisarak District, Nangarhar Province. (2) Surkh Rod District, Nangarhar Province, (1) Afghanistan (2) Afghanistan
Regime: Afghanistan
Info: (UK Sanctions List Ref):AFG0098. (UN Ref):TAi.128. 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

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

General Maulavi Abdul Qadeer Basir ABDUL BASEER

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 01:51:16

Accuracy: 75

Information:

Position: (1) Head of Taliban Peshawar Financial Commission. (2) Military Attache, Taliban Embassy, Islamabad, Pakistan
Nationality: Afghanistan
Passport: D 000974 (Afghanistan number)
Birthplace: (1) Hisarak District, Nangarhar Province. (2) Surkh Rod District, Nangarhar Province, (1) Afghanistan (2) Afghanistan
Regime: Afghanistan
Info: (UK Sanctions List Ref):AFG0098. (UN Ref):TAi.128. 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

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Abdul Qadeer Basir Abdul Baseer

Date of Birth: 1964-01-01

Type: individual

Updated: 2026-03-24 01:51:16

Accuracy: 75

Information:

Function: Military Attaché, Taliban Embassy, Islamabad, Pakistan
Alias: Qadir Abdul
Alias: Haji Ahmad
Alias: Haqqani Abdul Qadir
Birth: 1964-01-01
ID Document: D 000974 (passport-National passport)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions