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Sanctions Screening

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Sanctioned Entity Found

Qadir Abdul

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 90

Information:

Source record: eu/706
fileGenerationDate: 23/10/2026
Entity_LogicalId: 706
Entity_EU_ReferenceNumber: EU.701.13
Entity_DesignationDate: 2001-01-25
Entity_Remark: (Date of UN designation: 2001-01-25)
(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/notice/search/un/1474039)
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_LastName: Haji
NameAlias_LastName: Haqqani
NameAlias_LastName: Qadir
NameAlias_FirstName: Abdul
NameAlias_FirstName: Ahmad
NameAlias_MiddleName: Qadir
NameAlias_WholeName: Abdul Qadeer Basir Abdul Baseer
NameAlias_WholeName: Abdul Qadir
NameAlias_WholeName: Abdul Qadir Basir
NameAlias_WholeName: Abdul Qadir Haqqani
NameAlias_WholeName: Ahmad Haji
NameAlias_Title: (a) General, (b) Maulavi
NameAlias_Function: Military Attaché, Taliban Embassy, Islamabad, Pakistan
NameAlias_LogicalId: 1533
NameAlias_LogicalId: 15926
NameAlias_LogicalId: 15927
NameAlias_LogicalId: 16877
NameAlias_LogicalId: 5909
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2012-03-24
NameAlias_Regulation_PublicationDate: 2012-12-04
NameAlias_Regulation_PublicationDate: 2017-03-09
NameAlias_Regulation_EntryIntoForceDate: 2012-03-23
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_NumberTitle: 263/2012 (OJ L87)
NameAlias_Regulation_Programme: AFG
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF
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_Year: 1964
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Hisarak District, Nangarhar Province
BirthDate_City: Surkh Rod District, Nangarhar Province
BirthDate_CountryIso2Code: AF
BirthDate_CountryDescription: AFGHANISTAN
BirthDate_LogicalId: 1979
BirthDate_LogicalId: 800
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2012-03-24
BirthDate_Regulation_PublicationDate: 2012-12-04
BirthDate_Regulation_EntryIntoForceDate: 2012-03-23
BirthDate_Regulation_EntryIntoForceDate: 2012-12-03
BirthDate_Regulation_NumberTitle: 1139/2012 (OJ L332)
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/LexUriServ/LexUriServ.do?uri=OJ:L:2012:332:0001:0007:EN:PDF
Identification_Number: D 000974 (passport-National passport) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_CountryIso2Code: AF
Identification_LogicalId: 184
Identification_RegulationLanguage: EN
Identification_Regulation_Type: regulation
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2011-08-02
Identification_Regulation_EntryIntoForceDate: 2011-08-01
Identification_Regulation_NumberTitle: 753/2011 (OJ L199)
Identification_Regulation_Programme: AFG
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:199:0001:0022:EN:PDF
Citizenship_CountryIso2Code: AF
Citizenship_LogicalId: 102057
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: regulation
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2011-08-02
Citizenship_Regulation_EntryIntoForceDate: 2011-08-01
Citizenship_Regulation_NumberTitle: 753/2011 (OJ L199)
Citizenship_Regulation_Programme: AFG
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:199:0001:0022:EN:PDF

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

QADIR Abdul

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 90

Information:

Source record: ofac/23634
uid: 23634
firstName: Abdul Qadeer Basir
lastName: ABDUL BASEER
sdnType: Individual
remarks: (Linked To: TALIBAN)
programList/program: SDGT
idList/id[15104]/uid: 15104
idList/id[15104]/idType: Passport
idList/id[15104]/idNumber: D000974
idList/id[15104]/idCountry: Afghanistan
idList/id[125552]/uid: 125552
idList/id[125552]/idType: Gender
idList/id[125552]/idNumber: Male
idList/id[187083]/uid: 187083
idList/id[187083]/idType: Secondary sanctions risk:
idList/id[187083]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[37322]/uid: 37322
akaList/aka[37322]/type: a.k.a.
akaList/aka[37322]/category: strong
akaList/aka[37322]/lastName: QADIR
akaList/aka[37322]/firstName: Abdul
akaList/aka[37323]/uid: 37323
akaList/aka[37323]/type: a.k.a.
akaList/aka[37323]/category: strong
akaList/aka[37323]/lastName: HAQQANI
akaList/aka[37323]/firstName: Abdul Qadir
akaList/aka[37324]/uid: 37324
akaList/aka[37324]/type: a.k.a.
akaList/aka[37324]/category: strong
akaList/aka[37324]/lastName: BASIR
akaList/aka[37324]/firstName: Abdul Qadir
akaList/aka[37325]/uid: 37325
akaList/aka[37325]/type: a.k.a.
akaList/aka[37325]/category: strong
akaList/aka[37325]/lastName: AHMAT
akaList/aka[37325]/firstName: Abdul Qadir
akaList/aka[37326]/uid: 37326
akaList/aka[37326]/type: a.k.a.
akaList/aka[37326]/category: weak
akaList/aka[37326]/lastName: Nasibullah
addressList/address[35773]/uid: 35773
addressList/address[35773]/city: Peshawar
addressList/address[35773]/country: Pakistan
nationalityList/nationality[25555]/uid: 25555
nationalityList/nationality[25555]/country: Afghanistan
nationalityList/nationality[25555]/mainEntry: true
dateOfBirthList/dateOfBirthItem[25553]/uid: 25553
dateOfBirthList/dateOfBirthItem[25553]/dateOfBirth: 1964
dateOfBirthList/dateOfBirthItem[25553]/mainEntry: true
placeOfBirthList/placeOfBirthItem[25554]/uid: 25554
placeOfBirthList/placeOfBirthItem[25554]/placeOfBirth: Nangarhar Province, Afghanistan
placeOfBirthList/placeOfBirthItem[25554]/mainEntry: true

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

Abdul Qadir Ahmad Sheikh

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 75

Information:

Source record: eu/109900
fileGenerationDate: 23/10/2026
Entity_LogicalId: 109900
Entity_EU_ReferenceNumber: EU.3546.7
Entity_DesignationDetails: Date of designation: 28/10/2016
Entity_Remark: (Designation details: Date of designation: 28/10/2016)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-05-29
Entity_Regulation_EntryIntoForceDate: 2020-05-30
Entity_Regulation_NumberTitle: 2020/716 (OJ L168)
Entity_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
NameAlias_LastName: Abdul Qadir
NameAlias_LastName: Abdulquader
NameAlias_FirstName: Ahmad
NameAlias_MiddleName: Sheikh
NameAlias_MiddleName: al-Sheik
NameAlias_WholeName: Ahmad Sheik ABDUL-QADER
NameAlias_WholeName: Ahmad Sheikh Abdul Qadir
NameAlias_WholeName: Ahmad al-Sheik Abdulquader
NameAlias_WholeName: أحمد الشيخ عبدالقادر
NameAlias_NameLanguage: AR
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_Function: Former Governor of Quneitra, associated with and appointed by President Bashar al‐Assad. Previously Governor of Latakia.
NameAlias_LogicalId: 109901
NameAlias_LogicalId: 109902
NameAlias_LogicalId: 109903
NameAlias_LogicalId: 124782
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2019-05-20
NameAlias_Regulation_PublicationDate: 2020-05-29
NameAlias_Regulation_EntryIntoForceDate: 2019-05-21
NameAlias_Regulation_EntryIntoForceDate: 2020-05-30
NameAlias_Regulation_NumberTitle: 2019/798 (OJ L132)
NameAlias_Regulation_NumberTitle: 2020/716 (OJ L168)
NameAlias_Regulation_Programme: SYR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2019.132.01.0001.01.ENG&toc=OJ:L:2019:132:TOC
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

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

Ahmad Sheikh Abdul QADIR

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 75

Information:

Source record: uk/SYR0007
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 01/05/2025
Unique ID: SYR0007
OFSI Group ID: 13387
Name 6: Abdul-Qader
Name 6: Abdulqader
Name 6: Qadir
Name 1: Ahmad
Name 2: Sheikh
Name 2: al-Sheik
Name 3: Abdul
Name type: Alias
Name type: Primary name
Name non-latin script: القادر عبد الشيخ أحمد
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. 
Date Designated: 31/12/2020
Position: Former Governor of Queneitra
Gender: Male

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

Abdul Qadir

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 75

Information:

Source record: eu/706
fileGenerationDate: 23/10/2026
Entity_LogicalId: 706
Entity_EU_ReferenceNumber: EU.701.13
Entity_DesignationDate: 2001-01-25
Entity_Remark: (Date of UN designation: 2001-01-25)
(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/notice/search/un/1474039)
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_LastName: Haji
NameAlias_LastName: Haqqani
NameAlias_LastName: Qadir
NameAlias_FirstName: Abdul
NameAlias_FirstName: Ahmad
NameAlias_MiddleName: Qadir
NameAlias_WholeName: Abdul Qadeer Basir Abdul Baseer
NameAlias_WholeName: Abdul Qadir
NameAlias_WholeName: Abdul Qadir Basir
NameAlias_WholeName: Abdul Qadir Haqqani
NameAlias_WholeName: Ahmad Haji
NameAlias_Title: (a) General, (b) Maulavi
NameAlias_Function: Military Attaché, Taliban Embassy, Islamabad, Pakistan
NameAlias_LogicalId: 1533
NameAlias_LogicalId: 15926
NameAlias_LogicalId: 15927
NameAlias_LogicalId: 16877
NameAlias_LogicalId: 5909
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2012-03-24
NameAlias_Regulation_PublicationDate: 2012-12-04
NameAlias_Regulation_PublicationDate: 2017-03-09
NameAlias_Regulation_EntryIntoForceDate: 2012-03-23
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_NumberTitle: 263/2012 (OJ L87)
NameAlias_Regulation_Programme: AFG
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF
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_Year: 1964
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Hisarak District, Nangarhar Province
BirthDate_City: Surkh Rod District, Nangarhar Province
BirthDate_CountryIso2Code: AF
BirthDate_CountryDescription: AFGHANISTAN
BirthDate_LogicalId: 1979
BirthDate_LogicalId: 800
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2012-03-24
BirthDate_Regulation_PublicationDate: 2012-12-04
BirthDate_Regulation_EntryIntoForceDate: 2012-03-23
BirthDate_Regulation_EntryIntoForceDate: 2012-12-03
BirthDate_Regulation_NumberTitle: 1139/2012 (OJ L332)
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/LexUriServ/LexUriServ.do?uri=OJ:L:2012:332:0001:0007:EN:PDF
Identification_Number: D 000974 (passport-National passport) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_CountryIso2Code: AF
Identification_LogicalId: 184
Identification_RegulationLanguage: EN
Identification_Regulation_Type: regulation
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2011-08-02
Identification_Regulation_EntryIntoForceDate: 2011-08-01
Identification_Regulation_NumberTitle: 753/2011 (OJ L199)
Identification_Regulation_Programme: AFG
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:199:0001:0022:EN:PDF
Citizenship_CountryIso2Code: AF
Citizenship_LogicalId: 102057
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: regulation
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2011-08-02
Citizenship_Regulation_EntryIntoForceDate: 2011-08-01
Citizenship_Regulation_NumberTitle: 753/2011 (OJ L199)
Citizenship_Regulation_Programme: AFG
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:199:0001:0022:EN:PDF

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

Abdul Qadir Basir

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 75

Information:

Source record: eu/706
fileGenerationDate: 23/10/2026
Entity_LogicalId: 706
Entity_EU_ReferenceNumber: EU.701.13
Entity_DesignationDate: 2001-01-25
Entity_Remark: (Date of UN designation: 2001-01-25)
(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/notice/search/un/1474039)
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_LastName: Haji
NameAlias_LastName: Haqqani
NameAlias_LastName: Qadir
NameAlias_FirstName: Abdul
NameAlias_FirstName: Ahmad
NameAlias_MiddleName: Qadir
NameAlias_WholeName: Abdul Qadeer Basir Abdul Baseer
NameAlias_WholeName: Abdul Qadir
NameAlias_WholeName: Abdul Qadir Basir
NameAlias_WholeName: Abdul Qadir Haqqani
NameAlias_WholeName: Ahmad Haji
NameAlias_Title: (a) General, (b) Maulavi
NameAlias_Function: Military Attaché, Taliban Embassy, Islamabad, Pakistan
NameAlias_LogicalId: 1533
NameAlias_LogicalId: 15926
NameAlias_LogicalId: 15927
NameAlias_LogicalId: 16877
NameAlias_LogicalId: 5909
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2012-03-24
NameAlias_Regulation_PublicationDate: 2012-12-04
NameAlias_Regulation_PublicationDate: 2017-03-09
NameAlias_Regulation_EntryIntoForceDate: 2012-03-23
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_NumberTitle: 263/2012 (OJ L87)
NameAlias_Regulation_Programme: AFG
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF
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_Year: 1964
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Hisarak District, Nangarhar Province
BirthDate_City: Surkh Rod District, Nangarhar Province
BirthDate_CountryIso2Code: AF
BirthDate_CountryDescription: AFGHANISTAN
BirthDate_LogicalId: 1979
BirthDate_LogicalId: 800
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2012-03-24
BirthDate_Regulation_PublicationDate: 2012-12-04
BirthDate_Regulation_EntryIntoForceDate: 2012-03-23
BirthDate_Regulation_EntryIntoForceDate: 2012-12-03
BirthDate_Regulation_NumberTitle: 1139/2012 (OJ L332)
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/LexUriServ/LexUriServ.do?uri=OJ:L:2012:332:0001:0007:EN:PDF
Identification_Number: D 000974 (passport-National passport) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_CountryIso2Code: AF
Identification_LogicalId: 184
Identification_RegulationLanguage: EN
Identification_Regulation_Type: regulation
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2011-08-02
Identification_Regulation_EntryIntoForceDate: 2011-08-01
Identification_Regulation_NumberTitle: 753/2011 (OJ L199)
Identification_Regulation_Programme: AFG
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:199:0001:0022:EN:PDF
Citizenship_CountryIso2Code: AF
Citizenship_LogicalId: 102057
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: regulation
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2011-08-02
Citizenship_Regulation_EntryIntoForceDate: 2011-08-01
Citizenship_Regulation_NumberTitle: 753/2011 (OJ L199)
Citizenship_Regulation_Programme: AFG
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:199:0001:0022:EN:PDF

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

Abdul Qadir Haqqani

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 75

Information:

Source record: eu/706
fileGenerationDate: 23/10/2026
Entity_LogicalId: 706
Entity_EU_ReferenceNumber: EU.701.13
Entity_DesignationDate: 2001-01-25
Entity_Remark: (Date of UN designation: 2001-01-25)
(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/notice/search/un/1474039)
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_LastName: Haji
NameAlias_LastName: Haqqani
NameAlias_LastName: Qadir
NameAlias_FirstName: Abdul
NameAlias_FirstName: Ahmad
NameAlias_MiddleName: Qadir
NameAlias_WholeName: Abdul Qadeer Basir Abdul Baseer
NameAlias_WholeName: Abdul Qadir
NameAlias_WholeName: Abdul Qadir Basir
NameAlias_WholeName: Abdul Qadir Haqqani
NameAlias_WholeName: Ahmad Haji
NameAlias_Title: (a) General, (b) Maulavi
NameAlias_Function: Military Attaché, Taliban Embassy, Islamabad, Pakistan
NameAlias_LogicalId: 1533
NameAlias_LogicalId: 15926
NameAlias_LogicalId: 15927
NameAlias_LogicalId: 16877
NameAlias_LogicalId: 5909
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2012-03-24
NameAlias_Regulation_PublicationDate: 2012-12-04
NameAlias_Regulation_PublicationDate: 2017-03-09
NameAlias_Regulation_EntryIntoForceDate: 2012-03-23
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_NumberTitle: 263/2012 (OJ L87)
NameAlias_Regulation_Programme: AFG
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF
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_Year: 1964
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Hisarak District, Nangarhar Province
BirthDate_City: Surkh Rod District, Nangarhar Province
BirthDate_CountryIso2Code: AF
BirthDate_CountryDescription: AFGHANISTAN
BirthDate_LogicalId: 1979
BirthDate_LogicalId: 800
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2012-03-24
BirthDate_Regulation_PublicationDate: 2012-12-04
BirthDate_Regulation_EntryIntoForceDate: 2012-03-23
BirthDate_Regulation_EntryIntoForceDate: 2012-12-03
BirthDate_Regulation_NumberTitle: 1139/2012 (OJ L332)
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/LexUriServ/LexUriServ.do?uri=OJ:L:2012:332:0001:0007:EN:PDF
Identification_Number: D 000974 (passport-National passport) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_CountryIso2Code: AF
Identification_LogicalId: 184
Identification_RegulationLanguage: EN
Identification_Regulation_Type: regulation
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2011-08-02
Identification_Regulation_EntryIntoForceDate: 2011-08-01
Identification_Regulation_NumberTitle: 753/2011 (OJ L199)
Identification_Regulation_Programme: AFG
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:199:0001:0022:EN:PDF
Citizenship_CountryIso2Code: AF
Citizenship_LogicalId: 102057
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: regulation
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2011-08-02
Citizenship_Regulation_EntryIntoForceDate: 2011-08-01
Citizenship_Regulation_NumberTitle: 753/2011 (OJ L199)
Citizenship_Regulation_Programme: AFG
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:199:0001:0022:EN:PDF

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

Haqqani Abdul Qadir

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 75

Information:

Source record: eu/706
fileGenerationDate: 23/10/2026
Entity_LogicalId: 706
Entity_EU_ReferenceNumber: EU.701.13
Entity_DesignationDate: 2001-01-25
Entity_Remark: (Date of UN designation: 2001-01-25)
(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/notice/search/un/1474039)
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_LastName: Haji
NameAlias_LastName: Haqqani
NameAlias_LastName: Qadir
NameAlias_FirstName: Abdul
NameAlias_FirstName: Ahmad
NameAlias_MiddleName: Qadir
NameAlias_WholeName: Abdul Qadeer Basir Abdul Baseer
NameAlias_WholeName: Abdul Qadir
NameAlias_WholeName: Abdul Qadir Basir
NameAlias_WholeName: Abdul Qadir Haqqani
NameAlias_WholeName: Ahmad Haji
NameAlias_Title: (a) General, (b) Maulavi
NameAlias_Function: Military Attaché, Taliban Embassy, Islamabad, Pakistan
NameAlias_LogicalId: 1533
NameAlias_LogicalId: 15926
NameAlias_LogicalId: 15927
NameAlias_LogicalId: 16877
NameAlias_LogicalId: 5909
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2012-03-24
NameAlias_Regulation_PublicationDate: 2012-12-04
NameAlias_Regulation_PublicationDate: 2017-03-09
NameAlias_Regulation_EntryIntoForceDate: 2012-03-23
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_NumberTitle: 263/2012 (OJ L87)
NameAlias_Regulation_Programme: AFG
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF
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_Year: 1964
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Hisarak District, Nangarhar Province
BirthDate_City: Surkh Rod District, Nangarhar Province
BirthDate_CountryIso2Code: AF
BirthDate_CountryDescription: AFGHANISTAN
BirthDate_LogicalId: 1979
BirthDate_LogicalId: 800
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2012-03-24
BirthDate_Regulation_PublicationDate: 2012-12-04
BirthDate_Regulation_EntryIntoForceDate: 2012-03-23
BirthDate_Regulation_EntryIntoForceDate: 2012-12-03
BirthDate_Regulation_NumberTitle: 1139/2012 (OJ L332)
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/LexUriServ/LexUriServ.do?uri=OJ:L:2012:332:0001:0007:EN:PDF
Identification_Number: D 000974 (passport-National passport) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_CountryIso2Code: AF
Identification_LogicalId: 184
Identification_RegulationLanguage: EN
Identification_Regulation_Type: regulation
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2011-08-02
Identification_Regulation_EntryIntoForceDate: 2011-08-01
Identification_Regulation_NumberTitle: 753/2011 (OJ L199)
Identification_Regulation_Programme: AFG
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:199:0001:0022:EN:PDF
Citizenship_CountryIso2Code: AF
Citizenship_LogicalId: 102057
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: regulation
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2011-08-02
Citizenship_Regulation_EntryIntoForceDate: 2011-08-01
Citizenship_Regulation_NumberTitle: 753/2011 (OJ L199)
Citizenship_Regulation_Programme: AFG
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:199:0001:0022:EN:PDF

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

Ahmad Taha Khalid Abdul Qadir

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 75

Information:

Source record: eu/793
fileGenerationDate: 23/10/2026
Entity_LogicalId: 793
Entity_EU_ReferenceNumber: EU.790.85
Entity_DesignationDate: 2001-02-23
Entity_Remark: (Date of UN designation: 2001-02-23)
(Taliban member responsible for Nangarhar Province as at 2011. Believed to be in Afghanistan/Pakistan border area. Belongs to Zadran tribe. Close associate of Sirajuddin Jallaloudine Haqqani. 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/1427521 9.3.2017 L 63/52 Official Journal of the European Union EN)
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: Ahmad Taha Khalid Abdul Qadir
NameAlias_Title: Maulavi
NameAlias_Function: Governor of Paktia Province (Afghanistan) under the Taliban regime.
NameAlias_LogicalId: 1631
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2017-03-09
NameAlias_Regulation_EntryIntoForceDate: 2017-03-10
NameAlias_Regulation_NumberTitle: 2017/404 (OJ L63)
NameAlias_Regulation_Programme: AFG
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
BirthDate_Year: 1963
BirthDate_Circa: YES
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Khost Province
BirthDate_City: Nangarhar Province
BirthDate_City: Siddiq Khel village, Naka District, Paktia Province,
BirthDate_CountryIso2Code: AF
BirthDate_CountryDescription: AFGHANISTAN
BirthDate_LogicalId: 1009
BirthDate_LogicalId: 1836
BirthDate_LogicalId: 1837
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: 102166
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

Ahmad Sheikh Abdul Qadir

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 75

Information:

Source record: eu/109900
fileGenerationDate: 23/10/2026
Entity_LogicalId: 109900
Entity_EU_ReferenceNumber: EU.3546.7
Entity_DesignationDetails: Date of designation: 28/10/2016
Entity_Remark: (Designation details: Date of designation: 28/10/2016)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-05-29
Entity_Regulation_EntryIntoForceDate: 2020-05-30
Entity_Regulation_NumberTitle: 2020/716 (OJ L168)
Entity_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
NameAlias_LastName: Abdul Qadir
NameAlias_LastName: Abdulquader
NameAlias_FirstName: Ahmad
NameAlias_MiddleName: Sheikh
NameAlias_MiddleName: al-Sheik
NameAlias_WholeName: Ahmad Sheik ABDUL-QADER
NameAlias_WholeName: Ahmad Sheikh Abdul Qadir
NameAlias_WholeName: Ahmad al-Sheik Abdulquader
NameAlias_WholeName: أحمد الشيخ عبدالقادر
NameAlias_NameLanguage: AR
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_Function: Former Governor of Quneitra, associated with and appointed by President Bashar al‐Assad. Previously Governor of Latakia.
NameAlias_LogicalId: 109901
NameAlias_LogicalId: 109902
NameAlias_LogicalId: 109903
NameAlias_LogicalId: 124782
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2019-05-20
NameAlias_Regulation_PublicationDate: 2020-05-29
NameAlias_Regulation_EntryIntoForceDate: 2019-05-21
NameAlias_Regulation_EntryIntoForceDate: 2020-05-30
NameAlias_Regulation_NumberTitle: 2019/798 (OJ L132)
NameAlias_Regulation_NumberTitle: 2020/716 (OJ L168)
NameAlias_Regulation_Programme: SYR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2019.132.01.0001.01.ENG&toc=OJ:L:2019:132:TOC
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

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

Ahmad Taha Khalid ABDUL QADIR

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 75

Information:

Source record: uk/AFG0083
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: AFG0083
OFSI Group ID: 7481
UN Reference Number: TAi.105
Name 6: ABDUL QADIR
Name 1: Ahmad
Name 2: Taha
Name 3: Khalid
Name type: Primary Name
Title: Maulavi
Name non-latin script: احمد طه خالد عبد القادر
Non-latin script type: Arabic
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 2011. Believed to be in Afghanistan/Pakistan border area. Belongs to Zadran tribe. Close associate of Sirajuddin Jallaloudine Haqqani (TAi.144). 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/Howwe-work/Notices/View-UN-Notices-Individuals click here
UK Statement of Reasons:  
Date Designated: 23/02/2001
D.O.B: dd/mm/1963
Nationality(/ies): Afghanistan
Position: Governor of Paktia Province under the Taliban regime
Town of birth: Khost Province
Town of birth: Nangarhar Province
Town of birth: Siddiq Khel village, Naka District, Paktia Province
Country of birth: Afghanistan

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

Maulavi Ahmad Taha Khalid ABDUL QADIR

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 75

Information:

Source record: uk/AFG0083
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: AFG0083
OFSI Group ID: 7481
UN Reference Number: TAi.105
Name 6: ABDUL QADIR
Name 1: Ahmad
Name 2: Taha
Name 3: Khalid
Name type: Primary Name
Title: Maulavi
Name non-latin script: احمد طه خالد عبد القادر
Non-latin script type: Arabic
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 2011. Believed to be in Afghanistan/Pakistan border area. Belongs to Zadran tribe. Close associate of Sirajuddin Jallaloudine Haqqani (TAi.144). 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/Howwe-work/Notices/View-UN-Notices-Individuals click here
UK Statement of Reasons:  
Date Designated: 23/02/2001
D.O.B: dd/mm/1963
Nationality(/ies): Afghanistan
Position: Governor of Paktia Province under the Taliban regime
Town of birth: Khost Province
Town of birth: Nangarhar Province
Town of birth: Siddiq Khel village, Naka District, Paktia Province
Country of birth: Afghanistan

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

Abdul Qadir

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 75

Information:

Source record: uk/AFG0098
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: AFG0098
OFSI Group ID: 6911
UN Reference Number: TAi.128
Name 6: ABDUL BASEER
Name 6: Basir
Name 6: Haji
Name 6: Haqqani
Name 6: Qadir
Name 1: ABDUL QADEER
Name 1: Abdul
Name 1: Ahmad
Name 2: BASIR
Name 2: Qadir
Name type: Alias
Name type: Primary Name
Alias strength: Good quality a.k.a
Title: General
Name non-latin script: عبدالقدیر بصیر عبد البصير
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Travel Ban
Other Information: 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
UK Statement of Reasons:  
Date Designated: 25/01/2001
D.O.B: dd/mm/1964
Nationality(/ies): Afghanistan
Passport number: D 000974
Passport additional information: Afghanistan 
Position: Head of Taliban Peshawar Financial Commission
Position: Military Attache, Taliban Embassy, Islamabad, Pakistan
Town of birth: Hisarak District, Nangarhar Province
Town of birth: Surkh Rod District, Nangarhar Province
Country of birth: Afghanistan

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

Abdul Qadir Basir

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 75

Information:

Source record: uk/AFG0098
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: AFG0098
OFSI Group ID: 6911
UN Reference Number: TAi.128
Name 6: ABDUL BASEER
Name 6: Basir
Name 6: Haji
Name 6: Haqqani
Name 6: Qadir
Name 1: ABDUL QADEER
Name 1: Abdul
Name 1: Ahmad
Name 2: BASIR
Name 2: Qadir
Name type: Alias
Name type: Primary Name
Alias strength: Good quality a.k.a
Title: General
Name non-latin script: عبدالقدیر بصیر عبد البصير
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Travel Ban
Other Information: 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
UK Statement of Reasons:  
Date Designated: 25/01/2001
D.O.B: dd/mm/1964
Nationality(/ies): Afghanistan
Passport number: D 000974
Passport additional information: Afghanistan 
Position: Head of Taliban Peshawar Financial Commission
Position: Military Attache, Taliban Embassy, Islamabad, Pakistan
Town of birth: Hisarak District, Nangarhar Province
Town of birth: Surkh Rod District, Nangarhar Province
Country of birth: Afghanistan

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

Abdul Qadir Haqqani

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 75

Information:

Source record: uk/AFG0098
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: AFG0098
OFSI Group ID: 6911
UN Reference Number: TAi.128
Name 6: ABDUL BASEER
Name 6: Basir
Name 6: Haji
Name 6: Haqqani
Name 6: Qadir
Name 1: ABDUL QADEER
Name 1: Abdul
Name 1: Ahmad
Name 2: BASIR
Name 2: Qadir
Name type: Alias
Name type: Primary Name
Alias strength: Good quality a.k.a
Title: General
Name non-latin script: عبدالقدیر بصیر عبد البصير
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Travel Ban
Other Information: 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
UK Statement of Reasons:  
Date Designated: 25/01/2001
D.O.B: dd/mm/1964
Nationality(/ies): Afghanistan
Passport number: D 000974
Passport additional information: Afghanistan 
Position: Head of Taliban Peshawar Financial Commission
Position: Military Attache, Taliban Embassy, Islamabad, Pakistan
Town of birth: Hisarak District, Nangarhar Province
Town of birth: Surkh Rod District, Nangarhar Province
Country of birth: Afghanistan

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

MUMIN Abdul Qadir

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 75

Information:

Source record: ofac/20439
uid: 20439
firstName: Abdiqadir
lastName: MUMIN
sdnType: Individual
programList/program: SDGT
idList/id[186556]/uid: 186556
idList/id[186556]/idType: Secondary sanctions risk:
idList/id[186556]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[32288]/uid: 32288
akaList/aka[32288]/type: a.k.a.
akaList/aka[32288]/category: strong
akaList/aka[32288]/lastName: MUMIN
akaList/aka[32288]/firstName: Sheikh Abdikadir
akaList/aka[32289]/uid: 32289
akaList/aka[32289]/type: a.k.a.
akaList/aka[32289]/category: strong
akaList/aka[32289]/lastName: MUMIN
akaList/aka[32289]/firstName: Sheiky Abdulqadir
akaList/aka[32290]/uid: 32290
akaList/aka[32290]/type: a.k.a.
akaList/aka[32290]/category: strong
akaList/aka[32290]/lastName: MUMIN
akaList/aka[32290]/firstName: Sheikh Abdulqadir
akaList/aka[32291]/uid: 32291
akaList/aka[32291]/type: a.k.a.
akaList/aka[32291]/category: strong
akaList/aka[32291]/lastName: MUMIN
akaList/aka[32291]/firstName: Abdul Qadir
akaList/aka[32292]/uid: 32292
akaList/aka[32292]/type: a.k.a.
akaList/aka[32292]/category: strong
akaList/aka[32292]/lastName: MUMIN YUSUF
akaList/aka[32292]/firstName: Sheikh Abdiqadir
akaList/aka[32293]/uid: 32293
akaList/aka[32293]/type: a.k.a.
akaList/aka[32293]/category: strong
akaList/aka[32293]/lastName: MUMIN
akaList/aka[32293]/firstName: Sheikh Abdulkadir
akaList/aka[32294]/uid: 32294
akaList/aka[32294]/type: a.k.a.
akaList/aka[32294]/category: strong
akaList/aka[32294]/lastName: MUMIN
akaList/aka[32294]/firstName: Abdul Nadir
akaList/aka[32295]/uid: 32295
akaList/aka[32295]/type: a.k.a.
akaList/aka[32295]/category: strong
akaList/aka[32295]/lastName: MU'MIN
akaList/aka[32295]/firstName: Abdul Qadr
addressList/address[30948]/uid: 30948
addressList/address[30948]/stateOrProvince: Puntland
addressList/address[30948]/country: Somalia
dateOfBirthList/dateOfBirthItem[21000]/uid: 21000
dateOfBirthList/dateOfBirthItem[21000]/dateOfBirth: 1951 to 1953
dateOfBirthList/dateOfBirthItem[21000]/mainEntry: true
placeOfBirthList/placeOfBirthItem[20999]/uid: 20999
placeOfBirthList/placeOfBirthItem[20999]/placeOfBirth: Somalia
placeOfBirthList/placeOfBirthItem[20999]/mainEntry: true

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

HAQQANI Abdul Qadir

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 75

Information:

Source record: ofac/23634
uid: 23634
firstName: Abdul Qadeer Basir
lastName: ABDUL BASEER
sdnType: Individual
remarks: (Linked To: TALIBAN)
programList/program: SDGT
idList/id[15104]/uid: 15104
idList/id[15104]/idType: Passport
idList/id[15104]/idNumber: D000974
idList/id[15104]/idCountry: Afghanistan
idList/id[125552]/uid: 125552
idList/id[125552]/idType: Gender
idList/id[125552]/idNumber: Male
idList/id[187083]/uid: 187083
idList/id[187083]/idType: Secondary sanctions risk:
idList/id[187083]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[37322]/uid: 37322
akaList/aka[37322]/type: a.k.a.
akaList/aka[37322]/category: strong
akaList/aka[37322]/lastName: QADIR
akaList/aka[37322]/firstName: Abdul
akaList/aka[37323]/uid: 37323
akaList/aka[37323]/type: a.k.a.
akaList/aka[37323]/category: strong
akaList/aka[37323]/lastName: HAQQANI
akaList/aka[37323]/firstName: Abdul Qadir
akaList/aka[37324]/uid: 37324
akaList/aka[37324]/type: a.k.a.
akaList/aka[37324]/category: strong
akaList/aka[37324]/lastName: BASIR
akaList/aka[37324]/firstName: Abdul Qadir
akaList/aka[37325]/uid: 37325
akaList/aka[37325]/type: a.k.a.
akaList/aka[37325]/category: strong
akaList/aka[37325]/lastName: AHMAT
akaList/aka[37325]/firstName: Abdul Qadir
akaList/aka[37326]/uid: 37326
akaList/aka[37326]/type: a.k.a.
akaList/aka[37326]/category: weak
akaList/aka[37326]/lastName: Nasibullah
addressList/address[35773]/uid: 35773
addressList/address[35773]/city: Peshawar
addressList/address[35773]/country: Pakistan
nationalityList/nationality[25555]/uid: 25555
nationalityList/nationality[25555]/country: Afghanistan
nationalityList/nationality[25555]/mainEntry: true
dateOfBirthList/dateOfBirthItem[25553]/uid: 25553
dateOfBirthList/dateOfBirthItem[25553]/dateOfBirth: 1964
dateOfBirthList/dateOfBirthItem[25553]/mainEntry: true
placeOfBirthList/placeOfBirthItem[25554]/uid: 25554
placeOfBirthList/placeOfBirthItem[25554]/placeOfBirth: Nangarhar Province, Afghanistan
placeOfBirthList/placeOfBirthItem[25554]/mainEntry: true

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

BASIR Abdul Qadir

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 75

Information:

Source record: ofac/23634
uid: 23634
firstName: Abdul Qadeer Basir
lastName: ABDUL BASEER
sdnType: Individual
remarks: (Linked To: TALIBAN)
programList/program: SDGT
idList/id[15104]/uid: 15104
idList/id[15104]/idType: Passport
idList/id[15104]/idNumber: D000974
idList/id[15104]/idCountry: Afghanistan
idList/id[125552]/uid: 125552
idList/id[125552]/idType: Gender
idList/id[125552]/idNumber: Male
idList/id[187083]/uid: 187083
idList/id[187083]/idType: Secondary sanctions risk:
idList/id[187083]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[37322]/uid: 37322
akaList/aka[37322]/type: a.k.a.
akaList/aka[37322]/category: strong
akaList/aka[37322]/lastName: QADIR
akaList/aka[37322]/firstName: Abdul
akaList/aka[37323]/uid: 37323
akaList/aka[37323]/type: a.k.a.
akaList/aka[37323]/category: strong
akaList/aka[37323]/lastName: HAQQANI
akaList/aka[37323]/firstName: Abdul Qadir
akaList/aka[37324]/uid: 37324
akaList/aka[37324]/type: a.k.a.
akaList/aka[37324]/category: strong
akaList/aka[37324]/lastName: BASIR
akaList/aka[37324]/firstName: Abdul Qadir
akaList/aka[37325]/uid: 37325
akaList/aka[37325]/type: a.k.a.
akaList/aka[37325]/category: strong
akaList/aka[37325]/lastName: AHMAT
akaList/aka[37325]/firstName: Abdul Qadir
akaList/aka[37326]/uid: 37326
akaList/aka[37326]/type: a.k.a.
akaList/aka[37326]/category: weak
akaList/aka[37326]/lastName: Nasibullah
addressList/address[35773]/uid: 35773
addressList/address[35773]/city: Peshawar
addressList/address[35773]/country: Pakistan
nationalityList/nationality[25555]/uid: 25555
nationalityList/nationality[25555]/country: Afghanistan
nationalityList/nationality[25555]/mainEntry: true
dateOfBirthList/dateOfBirthItem[25553]/uid: 25553
dateOfBirthList/dateOfBirthItem[25553]/dateOfBirth: 1964
dateOfBirthList/dateOfBirthItem[25553]/mainEntry: true
placeOfBirthList/placeOfBirthItem[25554]/uid: 25554
placeOfBirthList/placeOfBirthItem[25554]/placeOfBirth: Nangarhar Province, Afghanistan
placeOfBirthList/placeOfBirthItem[25554]/mainEntry: true

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

AHMAT Abdul Qadir

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 75

Information:

Source record: ofac/23634
uid: 23634
firstName: Abdul Qadeer Basir
lastName: ABDUL BASEER
sdnType: Individual
remarks: (Linked To: TALIBAN)
programList/program: SDGT
idList/id[15104]/uid: 15104
idList/id[15104]/idType: Passport
idList/id[15104]/idNumber: D000974
idList/id[15104]/idCountry: Afghanistan
idList/id[125552]/uid: 125552
idList/id[125552]/idType: Gender
idList/id[125552]/idNumber: Male
idList/id[187083]/uid: 187083
idList/id[187083]/idType: Secondary sanctions risk:
idList/id[187083]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[37322]/uid: 37322
akaList/aka[37322]/type: a.k.a.
akaList/aka[37322]/category: strong
akaList/aka[37322]/lastName: QADIR
akaList/aka[37322]/firstName: Abdul
akaList/aka[37323]/uid: 37323
akaList/aka[37323]/type: a.k.a.
akaList/aka[37323]/category: strong
akaList/aka[37323]/lastName: HAQQANI
akaList/aka[37323]/firstName: Abdul Qadir
akaList/aka[37324]/uid: 37324
akaList/aka[37324]/type: a.k.a.
akaList/aka[37324]/category: strong
akaList/aka[37324]/lastName: BASIR
akaList/aka[37324]/firstName: Abdul Qadir
akaList/aka[37325]/uid: 37325
akaList/aka[37325]/type: a.k.a.
akaList/aka[37325]/category: strong
akaList/aka[37325]/lastName: AHMAT
akaList/aka[37325]/firstName: Abdul Qadir
akaList/aka[37326]/uid: 37326
akaList/aka[37326]/type: a.k.a.
akaList/aka[37326]/category: weak
akaList/aka[37326]/lastName: Nasibullah
addressList/address[35773]/uid: 35773
addressList/address[35773]/city: Peshawar
addressList/address[35773]/country: Pakistan
nationalityList/nationality[25555]/uid: 25555
nationalityList/nationality[25555]/country: Afghanistan
nationalityList/nationality[25555]/mainEntry: true
dateOfBirthList/dateOfBirthItem[25553]/uid: 25553
dateOfBirthList/dateOfBirthItem[25553]/dateOfBirth: 1964
dateOfBirthList/dateOfBirthItem[25553]/mainEntry: true
placeOfBirthList/placeOfBirthItem[25554]/uid: 25554
placeOfBirthList/placeOfBirthItem[25554]/placeOfBirth: Nangarhar Province, Afghanistan
placeOfBirthList/placeOfBirthItem[25554]/mainEntry: true

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

AL-MORTADA Abdul Qadir

Date of Birth: 1978-03-04

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 75

Information:

Source record: ofac/52164
uid: 52164
firstName: Abdulqader Hasan Yahya
lastName: AL-MURTADHA
sdnType: Individual
programList/program: GLOMAG
idList/id[45057]/uid: 45057
idList/id[45057]/idType: Passport
idList/id[45057]/idNumber: 00023233
idList/id[45057]/idCountry: Yemen
idList/id[45057]/issueDate: 30 Jun 2021
idList/id[45057]/expirationDate: 29 Jun 2027
idList/id[183074]/uid: 183074
idList/id[183074]/idType: Gender
idList/id[183074]/idNumber: Male
akaList/aka[81687]/uid: 81687
akaList/aka[81687]/type: a.k.a.
akaList/aka[81687]/category: strong
akaList/aka[81687]/lastName: ALMORTADA
akaList/aka[81687]/firstName: Abdul Kader
akaList/aka[81688]/uid: 81688
akaList/aka[81688]/type: a.k.a.
akaList/aka[81688]/category: strong
akaList/aka[81688]/lastName: AL-MURTADA
akaList/aka[81688]/firstName: Abdulkader
akaList/aka[81689]/uid: 81689
akaList/aka[81689]/type: a.k.a.
akaList/aka[81689]/category: strong
akaList/aka[81689]/lastName: AL-MURTADA
akaList/aka[81689]/firstName: Abdulqader
akaList/aka[81690]/uid: 81690
akaList/aka[81690]/type: a.k.a.
akaList/aka[81690]/category: strong
akaList/aka[81690]/lastName: AL-MURTADA
akaList/aka[81690]/firstName: Abdul Qader
akaList/aka[81691]/uid: 81691
akaList/aka[81691]/type: a.k.a.
akaList/aka[81691]/category: strong
akaList/aka[81691]/lastName: AL-MORTADA
akaList/aka[81691]/firstName: Abdulqader
akaList/aka[81693]/uid: 81693
akaList/aka[81693]/type: a.k.a.
akaList/aka[81693]/category: strong
akaList/aka[81693]/lastName: AL-MORTADA
akaList/aka[81693]/firstName: Abdul Qadir
akaList/aka[81694]/uid: 81694
akaList/aka[81694]/type: a.k.a.
akaList/aka[81694]/category: strong
akaList/aka[81694]/lastName: MORTADA
akaList/aka[81694]/firstName: Abdulqader
akaList/aka[81695]/uid: 81695
akaList/aka[81695]/type: a.k.a.
akaList/aka[81695]/category: strong
akaList/aka[81695]/lastName: AL-MURTAZA
akaList/aka[81695]/firstName: Abdul Qader
addressList/address[79621]/uid: 79621
addressList/address[79621]/country: Yemen
nationalityList/nationality[83075]/uid: 83075
nationalityList/nationality[83075]/country: Yemen
nationalityList/nationality[83075]/mainEntry: true
dateOfBirthList/dateOfBirthItem[83072]/uid: 83072
dateOfBirthList/dateOfBirthItem[83072]/dateOfBirth: 04 Mar 1978
dateOfBirthList/dateOfBirthItem[83072]/mainEntry: true
placeOfBirthList/placeOfBirthItem[83073]/uid: 83073
placeOfBirthList/placeOfBirthItem[83073]/placeOfBirth: Saada, Yemen
placeOfBirthList/placeOfBirthItem[83073]/mainEntry: true

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

ALMORTADA Abdul Qadir

Date of Birth: 1978-03-04

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 75

Information:

Source record: ofac/52164
uid: 52164
firstName: Abdulqader Hasan Yahya
lastName: AL-MURTADHA
sdnType: Individual
programList/program: GLOMAG
idList/id[45057]/uid: 45057
idList/id[45057]/idType: Passport
idList/id[45057]/idNumber: 00023233
idList/id[45057]/idCountry: Yemen
idList/id[45057]/issueDate: 30 Jun 2021
idList/id[45057]/expirationDate: 29 Jun 2027
idList/id[183074]/uid: 183074
idList/id[183074]/idType: Gender
idList/id[183074]/idNumber: Male
akaList/aka[81687]/uid: 81687
akaList/aka[81687]/type: a.k.a.
akaList/aka[81687]/category: strong
akaList/aka[81687]/lastName: ALMORTADA
akaList/aka[81687]/firstName: Abdul Kader
akaList/aka[81688]/uid: 81688
akaList/aka[81688]/type: a.k.a.
akaList/aka[81688]/category: strong
akaList/aka[81688]/lastName: AL-MURTADA
akaList/aka[81688]/firstName: Abdulkader
akaList/aka[81689]/uid: 81689
akaList/aka[81689]/type: a.k.a.
akaList/aka[81689]/category: strong
akaList/aka[81689]/lastName: AL-MURTADA
akaList/aka[81689]/firstName: Abdulqader
akaList/aka[81690]/uid: 81690
akaList/aka[81690]/type: a.k.a.
akaList/aka[81690]/category: strong
akaList/aka[81690]/lastName: AL-MURTADA
akaList/aka[81690]/firstName: Abdul Qader
akaList/aka[81691]/uid: 81691
akaList/aka[81691]/type: a.k.a.
akaList/aka[81691]/category: strong
akaList/aka[81691]/lastName: AL-MORTADA
akaList/aka[81691]/firstName: Abdulqader
akaList/aka[81693]/uid: 81693
akaList/aka[81693]/type: a.k.a.
akaList/aka[81693]/category: strong
akaList/aka[81693]/lastName: AL-MORTADA
akaList/aka[81693]/firstName: Abdul Qadir
akaList/aka[81694]/uid: 81694
akaList/aka[81694]/type: a.k.a.
akaList/aka[81694]/category: strong
akaList/aka[81694]/lastName: MORTADA
akaList/aka[81694]/firstName: Abdulqader
akaList/aka[81695]/uid: 81695
akaList/aka[81695]/type: a.k.a.
akaList/aka[81695]/category: strong
akaList/aka[81695]/lastName: AL-MURTAZA
akaList/aka[81695]/firstName: Abdul Qader
addressList/address[79621]/uid: 79621
addressList/address[79621]/country: Yemen
nationalityList/nationality[83075]/uid: 83075
nationalityList/nationality[83075]/country: Yemen
nationalityList/nationality[83075]/mainEntry: true
dateOfBirthList/dateOfBirthItem[83072]/uid: 83072
dateOfBirthList/dateOfBirthItem[83072]/dateOfBirth: 04 Mar 1978
dateOfBirthList/dateOfBirthItem[83072]/mainEntry: true
placeOfBirthList/placeOfBirthItem[83073]/uid: 83073
placeOfBirthList/placeOfBirthItem[83073]/placeOfBirth: Saada, Yemen
placeOfBirthList/placeOfBirthItem[83073]/mainEntry: true

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