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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

BAQI Abdul

Date of Birth: 1953-01-01

Type: individual

Updated: 2026-11-07 20:18:14

Accuracy: 90

Information:

Source record: ofac/13157
uid: 13157
firstName: Abdul Baqi
lastName: BARI
sdnType: Individual
programList/program: SDGT
idList/id[7645]/uid: 7645
idList/id[7645]/idType: Passport
idList/id[7645]/idNumber: 306749
idList/id[7645]/idCountry: Afghanistan
idList/id[7645]/expirationDate: 28 Jun 2014
idList/id[7646]/uid: 7646
idList/id[7646]/idType: Passport
idList/id[7646]/idNumber: 47168
idList/id[7646]/idCountry: Afghanistan
idList/id[186088]/uid: 186088
idList/id[186088]/idType: Secondary sanctions risk:
idList/id[186088]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[14814]/uid: 14814
akaList/aka[14814]/type: a.k.a.
akaList/aka[14814]/category: strong
akaList/aka[14814]/lastName: ISHAQZAI
akaList/aka[14814]/firstName: Rais Abdul Bari
akaList/aka[14815]/uid: 14815
akaList/aka[14815]/type: a.k.a.
akaList/aka[14815]/category: strong
akaList/aka[14815]/lastName: IBRAHIM
akaList/aka[14815]/firstName: 'Abd Al-Baqi Muhammad
akaList/aka[14816]/uid: 14816
akaList/aka[14816]/type: a.k.a.
akaList/aka[14816]/category: strong
akaList/aka[14816]/lastName: IBRAHIM
akaList/aka[14816]/firstName: 'Abd Labaqi Muhammad
akaList/aka[14817]/uid: 14817
akaList/aka[14817]/type: a.k.a.
akaList/aka[14817]/category: strong
akaList/aka[14817]/lastName: BARI
akaList/aka[14817]/firstName: Haji Abdul
akaList/aka[14818]/uid: 14818
akaList/aka[14818]/type: a.k.a.
akaList/aka[14818]/category: strong
akaList/aka[14818]/lastName: BARI
akaList/aka[14818]/firstName: Abdul
akaList/aka[14819]/uid: 14819
akaList/aka[14819]/type: a.k.a.
akaList/aka[14819]/category: strong
akaList/aka[14819]/lastName: BAKI
akaList/aka[14819]/firstName: Abdul
akaList/aka[14820]/uid: 14820
akaList/aka[14820]/type: a.k.a.
akaList/aka[14820]/category: strong
akaList/aka[14820]/lastName: AL-BARI
akaList/aka[14820]/firstName: 'Abd
akaList/aka[14821]/uid: 14821
akaList/aka[14821]/type: a.k.a.
akaList/aka[14821]/category: strong
akaList/aka[14821]/lastName: AL-BAKI
akaList/aka[14821]/firstName: 'Abd
akaList/aka[14822]/uid: 14822
akaList/aka[14822]/type: a.k.a.
akaList/aka[14822]/category: strong
akaList/aka[14822]/lastName: BAQI
akaList/aka[14822]/firstName: Abdul
akaList/aka[14823]/uid: 14823
akaList/aka[14823]/type: a.k.a.
akaList/aka[14823]/category: weak
akaList/aka[14823]/lastName: ABDELBAKI
dateOfBirthList/dateOfBirthItem[9039]/uid: 9039
dateOfBirthList/dateOfBirthItem[9039]/dateOfBirth: 01 Jan 1953
dateOfBirthList/dateOfBirthItem[9039]/mainEntry: true
dateOfBirthList/dateOfBirthItem[9040]/uid: 9040
dateOfBirthList/dateOfBirthItem[9040]/dateOfBirth: 1952
dateOfBirthList/dateOfBirthItem[9040]/mainEntry: false
placeOfBirthList/placeOfBirthItem[9041]/uid: 9041
placeOfBirthList/placeOfBirthItem[9041]/placeOfBirth: Kandahar, Afghanistan
placeOfBirthList/placeOfBirthItem[9041]/mainEntry: true

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

BARI Abdul Baqi

Date of Birth: 1953-01-01

Type: individual

Updated: 2026-11-07 20:18:14

Accuracy: 75

Information:

Source record: ofac/13157
uid: 13157
firstName: Abdul Baqi
lastName: BARI
sdnType: Individual
programList/program: SDGT
idList/id[7645]/uid: 7645
idList/id[7645]/idType: Passport
idList/id[7645]/idNumber: 306749
idList/id[7645]/idCountry: Afghanistan
idList/id[7645]/expirationDate: 28 Jun 2014
idList/id[7646]/uid: 7646
idList/id[7646]/idType: Passport
idList/id[7646]/idNumber: 47168
idList/id[7646]/idCountry: Afghanistan
idList/id[186088]/uid: 186088
idList/id[186088]/idType: Secondary sanctions risk:
idList/id[186088]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[14814]/uid: 14814
akaList/aka[14814]/type: a.k.a.
akaList/aka[14814]/category: strong
akaList/aka[14814]/lastName: ISHAQZAI
akaList/aka[14814]/firstName: Rais Abdul Bari
akaList/aka[14815]/uid: 14815
akaList/aka[14815]/type: a.k.a.
akaList/aka[14815]/category: strong
akaList/aka[14815]/lastName: IBRAHIM
akaList/aka[14815]/firstName: 'Abd Al-Baqi Muhammad
akaList/aka[14816]/uid: 14816
akaList/aka[14816]/type: a.k.a.
akaList/aka[14816]/category: strong
akaList/aka[14816]/lastName: IBRAHIM
akaList/aka[14816]/firstName: 'Abd Labaqi Muhammad
akaList/aka[14817]/uid: 14817
akaList/aka[14817]/type: a.k.a.
akaList/aka[14817]/category: strong
akaList/aka[14817]/lastName: BARI
akaList/aka[14817]/firstName: Haji Abdul
akaList/aka[14818]/uid: 14818
akaList/aka[14818]/type: a.k.a.
akaList/aka[14818]/category: strong
akaList/aka[14818]/lastName: BARI
akaList/aka[14818]/firstName: Abdul
akaList/aka[14819]/uid: 14819
akaList/aka[14819]/type: a.k.a.
akaList/aka[14819]/category: strong
akaList/aka[14819]/lastName: BAKI
akaList/aka[14819]/firstName: Abdul
akaList/aka[14820]/uid: 14820
akaList/aka[14820]/type: a.k.a.
akaList/aka[14820]/category: strong
akaList/aka[14820]/lastName: AL-BARI
akaList/aka[14820]/firstName: 'Abd
akaList/aka[14821]/uid: 14821
akaList/aka[14821]/type: a.k.a.
akaList/aka[14821]/category: strong
akaList/aka[14821]/lastName: AL-BAKI
akaList/aka[14821]/firstName: 'Abd
akaList/aka[14822]/uid: 14822
akaList/aka[14822]/type: a.k.a.
akaList/aka[14822]/category: strong
akaList/aka[14822]/lastName: BAQI
akaList/aka[14822]/firstName: Abdul
akaList/aka[14823]/uid: 14823
akaList/aka[14823]/type: a.k.a.
akaList/aka[14823]/category: weak
akaList/aka[14823]/lastName: ABDELBAKI
dateOfBirthList/dateOfBirthItem[9039]/uid: 9039
dateOfBirthList/dateOfBirthItem[9039]/dateOfBirth: 01 Jan 1953
dateOfBirthList/dateOfBirthItem[9039]/mainEntry: true
dateOfBirthList/dateOfBirthItem[9040]/uid: 9040
dateOfBirthList/dateOfBirthItem[9040]/dateOfBirth: 1952
dateOfBirthList/dateOfBirthItem[9040]/mainEntry: false
placeOfBirthList/placeOfBirthItem[9041]/uid: 9041
placeOfBirthList/placeOfBirthItem[9041]/placeOfBirth: Kandahar, Afghanistan
placeOfBirthList/placeOfBirthItem[9041]/mainEntry: true

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

Abdul Baqi Basir Awal Shah

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/553
fileGenerationDate: 23/10/2026
Entity_LogicalId: 553
Entity_EU_ReferenceNumber: EU.312.72
Entity_DesignationDate: 2001-02-23
Entity_Remark: (Date of UN designation: 2001-02-23)
(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)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-09
Entity_Regulation_EntryIntoForceDate: 2017-03-10
Entity_Regulation_NumberTitle: 2017/404 (OJ L63)
Entity_Regulation_Programme: AFG
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
NameAlias_WholeName: Abdul Baqi
NameAlias_WholeName: Abdul Baqi Basir Awal Shah
NameAlias_Title: (a) Maulavi, (b) Mullah
NameAlias_Function: (a) Governor of Khost and Paktika provinces under the Taliban regime, (b) Vice-Minister of Information and Culture under the Taliban regime, (c) Consulate Department, Ministry of Foreign Affairs under the Taliban regime.
NameAlias_LogicalId: 1310
NameAlias_LogicalId: 16852
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2012-12-04
NameAlias_Regulation_PublicationDate: 2017-03-09
NameAlias_Regulation_EntryIntoForceDate: 2012-12-03
NameAlias_Regulation_EntryIntoForceDate: 2017-03-10
NameAlias_Regulation_NumberTitle: 1139/2012 (OJ L332)
NameAlias_Regulation_NumberTitle: 2017/404 (OJ L63)
NameAlias_Regulation_Programme: AFG
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:332:0001:0007:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
BirthDate_YearRangeFrom: 1960
BirthDate_YearRangeTo: 1962
BirthDate_Circa: NO
BirthDate_Circa: YES
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Jalalabad City, Nangarhar Province
BirthDate_City: Shinwar District, Nangarhar Province
BirthDate_CountryIso2Code: AF
BirthDate_CountryDescription: AFGHANISTAN
BirthDate_LogicalId: 111339
BirthDate_LogicalId: 1795
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2012-03-24
BirthDate_Regulation_PublicationDate: 2017-03-09
BirthDate_Regulation_EntryIntoForceDate: 2012-03-23
BirthDate_Regulation_EntryIntoForceDate: 2017-03-10
BirthDate_Regulation_NumberTitle: 2017/404 (OJ L63)
BirthDate_Regulation_NumberTitle: 263/2012 (OJ L87)
BirthDate_Regulation_Programme: AFG
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
Citizenship_CountryIso2Code: AF
Citizenship_LogicalId: 101749
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2012-03-24
Citizenship_Regulation_EntryIntoForceDate: 2012-03-23
Citizenship_Regulation_NumberTitle: 263/2012 (OJ L87)
Citizenship_Regulation_Programme: AFG
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF

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

Abdul Baqi

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/553
fileGenerationDate: 23/10/2026
Entity_LogicalId: 553
Entity_EU_ReferenceNumber: EU.312.72
Entity_DesignationDate: 2001-02-23
Entity_Remark: (Date of UN designation: 2001-02-23)
(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)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-09
Entity_Regulation_EntryIntoForceDate: 2017-03-10
Entity_Regulation_NumberTitle: 2017/404 (OJ L63)
Entity_Regulation_Programme: AFG
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
NameAlias_WholeName: Abdul Baqi
NameAlias_WholeName: Abdul Baqi Basir Awal Shah
NameAlias_Title: (a) Maulavi, (b) Mullah
NameAlias_Function: (a) Governor of Khost and Paktika provinces under the Taliban regime, (b) Vice-Minister of Information and Culture under the Taliban regime, (c) Consulate Department, Ministry of Foreign Affairs under the Taliban regime.
NameAlias_LogicalId: 1310
NameAlias_LogicalId: 16852
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2012-12-04
NameAlias_Regulation_PublicationDate: 2017-03-09
NameAlias_Regulation_EntryIntoForceDate: 2012-12-03
NameAlias_Regulation_EntryIntoForceDate: 2017-03-10
NameAlias_Regulation_NumberTitle: 1139/2012 (OJ L332)
NameAlias_Regulation_NumberTitle: 2017/404 (OJ L63)
NameAlias_Regulation_Programme: AFG
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:332:0001:0007:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
BirthDate_YearRangeFrom: 1960
BirthDate_YearRangeTo: 1962
BirthDate_Circa: NO
BirthDate_Circa: YES
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Jalalabad City, Nangarhar Province
BirthDate_City: Shinwar District, Nangarhar Province
BirthDate_CountryIso2Code: AF
BirthDate_CountryDescription: AFGHANISTAN
BirthDate_LogicalId: 111339
BirthDate_LogicalId: 1795
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2012-03-24
BirthDate_Regulation_PublicationDate: 2017-03-09
BirthDate_Regulation_EntryIntoForceDate: 2012-03-23
BirthDate_Regulation_EntryIntoForceDate: 2017-03-10
BirthDate_Regulation_NumberTitle: 2017/404 (OJ L63)
BirthDate_Regulation_NumberTitle: 263/2012 (OJ L87)
BirthDate_Regulation_Programme: AFG
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
Citizenship_CountryIso2Code: AF
Citizenship_LogicalId: 101749
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2012-03-24
Citizenship_Regulation_EntryIntoForceDate: 2012-03-23
Citizenship_Regulation_NumberTitle: 263/2012 (OJ L87)
Citizenship_Regulation_Programme: AFG
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF

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

ABDUL BAQI BASIR AWAL SHAH

Date of Birth: 1967-01-01

Type: individual

Updated: 2026-11-07 20:18:14

Accuracy: 75

Information:

Source record: uk/AFG0034
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 29/04/2026
Unique ID: AFG0034
OFSI Group ID: 6904
UN Reference Number: TAi.038
Name 6:  HAQQANI 
Name 6: AWAL SHAH
Name 6: Baqi
Name 1: ABDUL
Name 1: ABDUL BAQI
Name 1: Abdul
Name 2:  BAQI
Name 2: BASIR
Name type: Alias
Name type: Primary Name
Name type: Primary Name Variation
Alias strength: Good quality a.k.a
Title: Maulavi
Name non-latin script:  حقاني عبدالباقي 
Name non-latin script: عبد الباقي بصير أول شاه
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Travel Ban
Other Information: Taliban member responsible for Nangarhar Province as at 2008. Until 7 Sep. 2007 he was also listed under number TAi.048. Height 175 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals#2007-47507
UK Statement of Reasons:  
Address Line 1:  Afshar Main road 
Address Line 2: Police District 5
Address Line 3: near Kabul Education University
Address Line 6: Kabul 
Address Country: Afghanistan
Date Designated: 23/02/2001
D.O.B: 01/01/1967
D.O.B: dd/mm/1960
D.O.B: dd/mm/1961
Nationality(/ies): Afghanistan
Passport number: D0009724
Passport additional information: Afghanistan diplomatic passport issued on 13 Oct. 2021 in Kabul, Afghanistan, expires on 13 Oct. 2026 (Name in Latin script:  Abdul Baqi Haqqani; name in original script: ي حقان عبدالباقي)
Position: Consular Department, Ministry of Foreign Affairs under the Taliban regime (1996- 2001)
Position: Governor of Khost and Paktika provinces under the Taliban regime  (1996-2001)
Position: Vice-Minister of Information and  Culture under the Taliban regime (1996-2001) 
Town of birth: Jalalabad City, Nangarhar Province
Town of birth: Shinwar District, Nangarhar Province
Country of birth: Afghanistan

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

ABDUL BAQI HAQQANI

Date of Birth: 1967-01-01

Type: individual

Updated: 2026-11-07 20:18:14

Accuracy: 75

Information:

Source record: uk/AFG0034
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 29/04/2026
Unique ID: AFG0034
OFSI Group ID: 6904
UN Reference Number: TAi.038
Name 6:  HAQQANI 
Name 6: AWAL SHAH
Name 6: Baqi
Name 1: ABDUL
Name 1: ABDUL BAQI
Name 1: Abdul
Name 2:  BAQI
Name 2: BASIR
Name type: Alias
Name type: Primary Name
Name type: Primary Name Variation
Alias strength: Good quality a.k.a
Title: Maulavi
Name non-latin script:  حقاني عبدالباقي 
Name non-latin script: عبد الباقي بصير أول شاه
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Travel Ban
Other Information: Taliban member responsible for Nangarhar Province as at 2008. Until 7 Sep. 2007 he was also listed under number TAi.048. Height 175 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals#2007-47507
UK Statement of Reasons:  
Address Line 1:  Afshar Main road 
Address Line 2: Police District 5
Address Line 3: near Kabul Education University
Address Line 6: Kabul 
Address Country: Afghanistan
Date Designated: 23/02/2001
D.O.B: 01/01/1967
D.O.B: dd/mm/1960
D.O.B: dd/mm/1961
Nationality(/ies): Afghanistan
Passport number: D0009724
Passport additional information: Afghanistan diplomatic passport issued on 13 Oct. 2021 in Kabul, Afghanistan, expires on 13 Oct. 2026 (Name in Latin script:  Abdul Baqi Haqqani; name in original script: ي حقان عبدالباقي)
Position: Consular Department, Ministry of Foreign Affairs under the Taliban regime (1996- 2001)
Position: Governor of Khost and Paktika provinces under the Taliban regime  (1996-2001)
Position: Vice-Minister of Information and  Culture under the Taliban regime (1996-2001) 
Town of birth: Jalalabad City, Nangarhar Province
Town of birth: Shinwar District, Nangarhar Province
Country of birth: Afghanistan

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

Abdul Baqi

Date of Birth: 1967-01-01

Type: individual

Updated: 2026-11-07 20:18:14

Accuracy: 75

Information:

Source record: uk/AFG0034
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 29/04/2026
Unique ID: AFG0034
OFSI Group ID: 6904
UN Reference Number: TAi.038
Name 6:  HAQQANI 
Name 6: AWAL SHAH
Name 6: Baqi
Name 1: ABDUL
Name 1: ABDUL BAQI
Name 1: Abdul
Name 2:  BAQI
Name 2: BASIR
Name type: Alias
Name type: Primary Name
Name type: Primary Name Variation
Alias strength: Good quality a.k.a
Title: Maulavi
Name non-latin script:  حقاني عبدالباقي 
Name non-latin script: عبد الباقي بصير أول شاه
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Travel Ban
Other Information: Taliban member responsible for Nangarhar Province as at 2008. Until 7 Sep. 2007 he was also listed under number TAi.048. Height 175 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals#2007-47507
UK Statement of Reasons:  
Address Line 1:  Afshar Main road 
Address Line 2: Police District 5
Address Line 3: near Kabul Education University
Address Line 6: Kabul 
Address Country: Afghanistan
Date Designated: 23/02/2001
D.O.B: 01/01/1967
D.O.B: dd/mm/1960
D.O.B: dd/mm/1961
Nationality(/ies): Afghanistan
Passport number: D0009724
Passport additional information: Afghanistan diplomatic passport issued on 13 Oct. 2021 in Kabul, Afghanistan, expires on 13 Oct. 2026 (Name in Latin script:  Abdul Baqi Haqqani; name in original script: ي حقان عبدالباقي)
Position: Consular Department, Ministry of Foreign Affairs under the Taliban regime (1996- 2001)
Position: Governor of Khost and Paktika provinces under the Taliban regime  (1996-2001)
Position: Vice-Minister of Information and  Culture under the Taliban regime (1996-2001) 
Town of birth: Jalalabad City, Nangarhar Province
Town of birth: Shinwar District, Nangarhar Province
Country of birth: Afghanistan

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

Maulavi ABDUL BAQI BASIR AWAL SHAH

Date of Birth: 1967-01-01

Type: individual

Updated: 2026-11-07 20:18:14

Accuracy: 75

Information:

Source record: uk/AFG0034
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 29/04/2026
Unique ID: AFG0034
OFSI Group ID: 6904
UN Reference Number: TAi.038
Name 6:  HAQQANI 
Name 6: AWAL SHAH
Name 6: Baqi
Name 1: ABDUL
Name 1: ABDUL BAQI
Name 1: Abdul
Name 2:  BAQI
Name 2: BASIR
Name type: Alias
Name type: Primary Name
Name type: Primary Name Variation
Alias strength: Good quality a.k.a
Title: Maulavi
Name non-latin script:  حقاني عبدالباقي 
Name non-latin script: عبد الباقي بصير أول شاه
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Travel Ban
Other Information: Taliban member responsible for Nangarhar Province as at 2008. Until 7 Sep. 2007 he was also listed under number TAi.048. Height 175 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals#2007-47507
UK Statement of Reasons:  
Address Line 1:  Afshar Main road 
Address Line 2: Police District 5
Address Line 3: near Kabul Education University
Address Line 6: Kabul 
Address Country: Afghanistan
Date Designated: 23/02/2001
D.O.B: 01/01/1967
D.O.B: dd/mm/1960
D.O.B: dd/mm/1961
Nationality(/ies): Afghanistan
Passport number: D0009724
Passport additional information: Afghanistan diplomatic passport issued on 13 Oct. 2021 in Kabul, Afghanistan, expires on 13 Oct. 2026 (Name in Latin script:  Abdul Baqi Haqqani; name in original script: ي حقان عبدالباقي)
Position: Consular Department, Ministry of Foreign Affairs under the Taliban regime (1996- 2001)
Position: Governor of Khost and Paktika provinces under the Taliban regime  (1996-2001)
Position: Vice-Minister of Information and  Culture under the Taliban regime (1996-2001) 
Town of birth: Jalalabad City, Nangarhar Province
Town of birth: Shinwar District, Nangarhar Province
Country of birth: Afghanistan

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