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Person

Abdul Qadeer Basir Abdul Baseer

Counter-sanctioned entity

Born 1964,Afghanistan. Named in 18 sanctions listings.

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Summary

Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan

Military Attache, Taliban Embassy, Islamabad, Pakistan.

アフガニスタン旅券 D 000974

(UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 459)

(UE) 1139/2012 du 03/12/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 595)

- Memiliki gelar Jenderal dan Maulavi - Jabatan: Atase Militer, Taliban Embassy, Islamabad, Pakistan - Paspor Afganistan nomor D 000974 - Penasihat keuangan untuk Dewan Militer Taliban Peshawar dan Kepala Komisi Keuangan Taliban Peshawar - Diyakini berada di wilayah perbatasan Afganistan/Pakistan

タリバーンのペシャワール軍事評議会の財務顧問及びタリバーンのペシャワール財政委員会の委員長。アフガニスタンとパキスタンの国境地帯にいると思われている。安全保障理事会決議第1822号（2008年）に基づく見直しは2010年7月21日に終了した。

(UE) 753/2011 du 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 458)

(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)

Financial advisor to Taliban Peshawar Military Council and Head of Taliban Peshawar Financial Commission. Believed to be in Afghanistan/Pakistan border area INTERPOL-UN Security Council Special Notice:

décision du comité des sanctions des Nations unies du 25/01/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 754)

(UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 591)

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.

Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010.

(UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 610)

Adı Soyadı: 1: ABDUL QADEER 2: BASIR 3: ABDUL BASEER 4: Adının Orjinal Dilde Yazımı: عبدالقدیر بصیر عبد البصير Unvanı: a) General   b) Mevlevi   Görevi: Talibanın Pakistan İslamabad “Büyükelçiliği” askeri ataşesi Doğum Tarihi: 1964   Doğum Yeri: a) Surkh Rod Bölgesi, Nangarhar İli, Afganistan  b) Hisarak Bölgesi, Nangarhar İli, Afganistan   Kullandığı veya Bilinen Diğer Adları: a) Abdul Qadir b) Ahmad Haji  c) Abdul Qadir Haqqani  d) Abdul Qadir Basir   Uyruğu: Afgan   Pasaport Numarası: Afgan pasaport numarası D 000974    Ulusal Kimlik Numarası: -   Adres: -   Diğer Bilgiler: Taliban Peshawar Askeri Konseyinin mali danışmanı ve Taliban Peshawar Mali Komisyonunun başkanı. Afganistan/Pakistan sınır bölgesinde olduğuna inanılmaktadır. 1822 (2008) sayılı Güvenlik Konseyi kararı uyarınca yapılan gözden geçirme 21 Temmuz 2010 tarihinde tamamlanmıştır.

PASSEPORT: {"Commentaire": "Passeport afghan", "NumeroPasseport": "D 000974"}

N° Passeport : D 000974 : Passeport afghan

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

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 available.

TAi.128 Title: a) General b) Maulavi. Designation: Military Attache, Taliban Embassy, Islamabad, Pakistan. Afghan Passport no.: D000974. Repatriated to Afghanistan in February 2006. 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.

Sanctions and listings18

  • Listed
    18 Mar 2020

    РБ ООН (Комітет 1988 (2011))

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Taliban Sanctions - (UE) 753/2011 du 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); décision du comité des sanctions des Nations unies du 25/01/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 1139/2012 du 03/12/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan

    Programme UN-SC1988gels-avoirs.dgtresor.gouv.frun.org

  • Effective
    22 Sep 2001; 25 Jan 2001

    タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    notification_date as published: 2012.12.19改訂

    designated_date_un as published: 2001年1月25日（2003年9月3日、2006年7月25日、2007年4月23日、7月18日、9月21日、2011年11月29日及び2012年8月13日に改訂）

    notification_date as published: 2008.6.25改訂

    notification_date as published: 2012.6.27改訂

    Reference 128Last updated 19 Dec 2012mof.go.jp

  • Listed
    25 Jan 2001

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference TAi.128fic.gov.za

  • Effective
    25 Jan 2001

    UK sanctions relating to Afghanistan - The Afghanistan (Sanctions) (EU Exit) Regulations 2020

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze and travel ban

    Programme GB-AFGReference AFG0098Reference 6911Reference TAi.128Last updated 18 Dec 2021gov.ukgov.uk

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 1139/2012 du 03/12/2012, décision du comité des sanctions des nations unies du 25/01/2001, (ue) 263/2012 du 23/03/2012, (ue) 753/2011 du 01/08/2011, (ue) 2017/404 du 07/03/2017 and (ue) 968/2011 du 29/09/2011

    Autorité de désignation publiée : Organisation des Nations unies

    Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan

    geldefonds.gouv.mc

  • Listed
    25 Jan 2001

    UN List; Taliban

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: TAi.128

    Reference TAi.128Last updated 13 Aug 2012repet.jus.gob.ar

  • EU Restrictive measures imposed with respect to the Taliban - Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan

    Programme EU-AFGeur-lex.europa.eusanctionsmap.eu

  • Listed
    25 Jan 2001

    Taliban Sanctions - Taliban

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1988Reference TAi.128Last updated 13 Aug 2012un.orgun.org

  • Official designation

    Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia

    Reference ILT-004ppatk.go.id

  • Listed
    11 Mar 2026; 14 May 2025
    Effective
    15 May 2025; 10 Mar 2026

    Measures Against Individuals and Groups Associated with the Taliban - Ordinance on measures against individuals and groups associated with the Taliban

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-TALIBANReference 79707Reference TAi.128seco.admin.chseco.admin.ch

  • Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • Listed
    25 Jan 2018

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 23634treasury.govofac.treasury.gov

  • Listed
    9 Mar 2017; 24 Mar 2012; 4 Dec 2012

    EU Restrictive measures imposed with respect to the Taliban

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    1139/2012 (OJ L332)

    2017/404 (OJ L63)

    263/2012 (OJ L87)

    Programme EU-AFGfinance.belgium.besanctionsmap.eu

  • Asset freezes pursuant to Article 5 of Law No. 6415.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    TALİBAN İLE BAĞLANTILI GERÇEK KİŞİLER

    ms.hmb.gov.tren.hmb.gov.tr

  • Listed
    21 Jun 2018
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    9 Mar 2017
    Effective
    25 Jan 2001

    EU Restrictive measures imposed with respect to the Taliban - AFG

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2001-01-25

    regulationType=amendment; organisationType=council

    2017/404 (OJ L63)

    Programme EU-AFGReference EU.701.13eur-lex.europa.eusanctionsmap.eu

  • Taliban Sanctions - 1988 (Taliban)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction, arms embargo and travel ban

    Listed on 25 January 2001 (amended 25 July 2006, 23 April 2007, 18 July 2007, 21 Sep 2007, 29 Nov 2011 and 13 Aug 2012)

    Charter of the United Nations (Sanctions—the Taliban) Regulation 2013

    Programme UN-SC1988Last updated 6 Feb 2026dfat.gov.auun.org

Positions held10

  1. Period not retained

    Général

  2. Period not retained

    Military Attache, Taliban Embassy, Islamabad, Pakistan （在パキスタン大使館軍事担当アタッシェ）

  3. Period not retained

    Maulavi

  4. Period not retained

    Attaché militaire, ambassade des Taliban, Islamabad, Pakistan

  5. Period not retained

    Military Attache, Taliban Embassy, Islamabad, Pakistan

  6. Period not retained

    Head of Taliban Peshawar Financial Commission

  7. Period not retained

    Military Attaché, Taliban Embassy, Islamabad, Pakistan

  8. Period not retained

    Général, Maulavi, Attaché militaire, ambassade des Taliban, Islamabad, Pakistan, Conseiller financier du conseil militaire Taliban de Peshawar et président de la commission financière des Taliban de Peshawar

  9. Period not retained

    Conseiller financier du conseil militaire Taliban de Peshawar et président de la commission financière des Taliban de Peshawar

  10. Period not retained

    Talibanın Pakistan İslamabad “Büyükelçiliği” askeri ataşesi

Connections1

Other links1

  • TALIBANSanctionedTerrorismDebarredExport controlled
    Agent for
    "Acting for or on behalf of"AfghanistanUnited States

Identifiers12

IdentifierNumberIssued by
ID numberD 000974
Passport000974
PassportD 000974
Passportアフガニスタン旅券 D 000974
PassportD000974
PassportD 000974Afghanistan
National passportD 000974Afghanistan
National passportD 000974Afghanistan
PassportD 000974Afghanistan
PassportD000974Afghanistan
PassportD 000974
Passport000974Afghanistan

Other names24

Also known as19

Abdul Qadir AhmatAHMAT, Abdul QadirBASIRQADIR, Abdulアブドゥル・カーディルBASIR, Abdul Qadirアフマド・ハジHAQQANI, Abdul Qadirアブドゥル・カーディル・バシールAbdul Qadir, Ahmad Hajiعبدالقدیر بصیر عبد البصير Basir Abdul Baseerアブドゥル・カーディル・ハッカーニعبدالقدیر بصیر عبد البصيرABDUL BASEERアブドゥル・カディール・バシール・アブドゥル・バシールABDUL QADEERعبد القدير بصير عبد البصيرABDUL BASEER, Abdul Qadeer Basir
Show 1 more
ABDUL QADEER BASIR ABDUL BASEER

Weak aliases5

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

Abdul QadirAbdul Qadir HaqqaniAbdul Qadir BasirNasibullahAhmad Haji

Addresses2

  • Peshawar Pakistan

  • Peshawar

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