Abdul Baqi BARI

Sanctioned entity

Born 1 Jan 1953 (73 years old),Afghanistan. Named in 11 sanctions listings.

Summary

(also Abdul BARI, Haji Abdul BARI, Abd Labaqi Muhammad IBRAHIM, Abd Al-Baqi Muhammad IBRAHIM, Abdul BAQI, Abd AL-BAKI, Abd AL-BARI, Abdul BAKI, Abdul Baqi BARI)

(also Abdul Baqi BARI, Abdul BARI, Haji Abdul BARI, Abd Al-Baqi Muhammad IBRAHIM, Rais Abdul Bari ISHAQZAI, Abdul BAQI, Abd AL-BAKI, Abd AL-BARI, Abdul BAKI)

(also Abdul Baqi BARI, Abdul BARI, Haji Abdul BARI, Abd Labaqi Muhammad IBRAHIM, Rais Abdul Bari ISHAQZAI, Abdul BAQI, Abd AL-BAKI, Abd AL-BARI, Abdul BAKI)

(also Abdul Baqi BARI, Abdul BARI, Abd Labaqi Muhammad IBRAHIM, Abd Al-Baqi Muhammad IBRAHIM, Rais Abdul Bari ISHAQZAI, Abdul BAQI, Abd AL-BAKI, Abd AL-BARI, Abdul BAKI)

(also Abdul Baqi BARI, Abdul BARI, Haji Abdul BARI, Abd Labaqi Muhammad IBRAHIM, Abd Al-Baqi Muhammad IBRAHIM, Rais Abdul Bari ISHAQZAI, Abd AL-BAKI, Abd AL-BARI, Abdul BAKI)

(also Abdul Baqi BARI, Haji Abdul BARI, Abd Labaqi Muhammad IBRAHIM, Abd Al-Baqi Muhammad IBRAHIM, Rais Abdul Bari ISHAQZAI, Abdul BAQI, Abd AL-BAKI, Abd AL-BARI, Abdul BAKI)

(also Abdul BARI, Haji Abdul BARI, Abd Labaqi Muhammad IBRAHIM, Abd Al-Baqi Muhammad IBRAHIM, Rais Abdul Bari ISHAQZAI, Abdul BAQI, Abd AL-BAKI, Abd AL-BARI, Abdul Baqi BARI)

Governor of Helmand Province

(also Abdul Baqi BARI, Abdul BARI, Haji Abdul BARI, Abd Labaqi Muhammad IBRAHIM, Abd Al-Baqi Muhammad IBRAHIM, Rais Abdul Bari ISHAQZAI, Abdul BAQI, Abd AL-BAKI, Abdul BAKI)

(also Abdul Baqi BARI, Abdul BARI, Haji Abdul BARI, Abd Labaqi Muhammad IBRAHIM, Abd Al-Baqi Muhammad IBRAHIM, Rais Abdul Bari ISHAQZAI, Abdul BAQI, Abd AL-BARI, Abdul BAKI)

(also Abdul BARI, Haji Abdul BARI, Abd Labaqi Muhammad IBRAHIM, Abd Al-Baqi Muhammad IBRAHIM, Rais Abdul Bari ISHAQZAI, Abdul BAQI, Abd AL-BAKI, Abd AL-BARI, Abdul BAKI)

Sanctions and listings11

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
17 May 2012
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Unknown
Programme US-TERRReference 13157treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Positions held2

Period not retained
губернатор на провинция Хелманд
Period not retained
Governor of Helmand Province

Identifiers4

Identifier	Number	Issued by	Expires
Passport	47168
Passport	306749
Passport	306749	Afghanistan	28 Jun 2014
Passport	47168	Afghanistan

Other names26

Also known as25

Молави Абдул БариIBRAHIM, 'Abd Labaqi Muhammad'Abd Labaqi Muhammad IBRAHIM'Abd Al-Baqi Muhammad IBRAHIMBARI, AbdulIBRAHIM, 'Abd Al-Baqi MuhammadHaji Abdul BARIAbdul BAKIAL-BARI, 'AbdBAQI, AbdulBARI, Haji AbdulISHAQZAI, Rais Abdul BariRais Abdul Bari ISHAQZAIAL-BAKI, 'AbdBAKI, Abdul'Abd AL-BAKIAbdul BARI'Abd AL-BARI

Show 7 more

Abdul BAQIAbd AL-BAKIAbd Labaqi Muhammad IBRAHIMAbd Al-Baqi Muhammad IBRAHIMMaulavi Abdul BariBARI, Abdul BaqiAbd AL-BARI

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Abdelbaki

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