SANCTIONS INTELLIGENCE

Abdul Baqi Basir Awal Shah

Recorded on 4 official lists · individual. Review listed names, addresses, programme details and original source records.

Active list entries
4
Official lists
4
Name variants
12
Latest list modification
2026-09-29
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

AU · entry 38

list version published 2026-07-23
Recorded nameKind
Abdul Baqi Basir Awal ShahPrimary name
ABDUL BAQI HAQQANIAlias
Abdul Baqi (previously listed as)Alias
عبدالباقی ﺑصیراول شاهOriginal script
Programmes

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

Addresses recorded
  • Afshar Main road Police District 5 near Kabul Education University, Kabul, Afghanistan

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "Afshar Main road Police District 5 near Kabul Education University, Kabul, Afghanistan"
  ],
  "countries": [
    "Afghanistan"
  ],
  "details": [
    "Date of Birth: 1960, 1961, 1962, 01/01/1967",
    "Place of Birth: a) Jalalabad City, Nangarhar province, Afghanistan b) Shinwar District, Nangarhar Province, Afghanistan",
    "Additional Information: TAi.038.  Title: a) Maulavi b) Mullah. Designation: a) Governor of Khost and Paktika provinces under the Taliban regime (1996-2001) b) Vice-Minister of Information and Culture under the Taliban regime c) Consulate Dept., Ministry of Foreign Affairs under the Taliban regime (1996-2001).  Passport no: Afghanistan diplomatic passport D0009724, issued on 13 Oct. 2021 in Kabul, Afghanistan (Name in Latin script: Abdul Baqi Haqqani; name in original script: عبدالباقي حقاني). Taliban member responsible for Nangarhar Province as at 2009. Until 7 Sept. 2007 he was also listed under number TAi.048. Height 175 cm.",
    "Listing Information: Listed on 23 February 2001 (amended on 3 Sep 2003, 7 Sept 2007, 21 Sep. 2007, 29 Nov 2011 and 13 Aug 2012, 10 Mar. 2026)",
    "Committees: 1988 (Taliban)",
    "Control Date: 46150",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 1",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions—the Taliban) Regulation 2013"
  ]
}

EU · entry 553

list version published 2026-09-22
Recorded nameKind
Abdul BaqiPrimary name
Abdul Baqi Basir Awal ShahAlias
Programmes

AFG

Addresses recorded

—

Source: European Commission · as of 2026-09-22

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "AFG"
  ]
}

UK · entry 6904

list version published —
Recorded nameKind
Abdul Baqi Basir AWAL SHAHPrimary name
Abdul BAQIAlias
Programmes

Afghanistan

Addresses recorded

—

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Afghanistan"
  ]
}

UN · entry 110914

list version published 2026-09-29
Recorded nameKind
ABDUL BAQI BASIR AWAL SHAHPrimary name
ABDUL BAQI HAQQANIAlias
Abdul BaqiAlias
عبد الباقي بصير أول شاهAlias
Programmes

Taliban

Addresses recorded
  • Afshar Main road Police District 5, near Kabul Education University, Kabul, Afghanistan

Source: UN Security Council · as of 2026-09-29

Show stored source record
{
  "addresses": [
    "Afshar Main road Police District 5, near Kabul Education University, Kabul, Afghanistan"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Taliban"
  ]
}
Complete recorded profileIdentifiers, programmes and aggregates

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-29
Recorded countries
Afghanistan
Identifiers
eu_uid: 553
Recorded programmes

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

Related-record boundary

2 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
4
Currently active
4
not removed from the list
Recorded name variants
12
Of which weak aliases
0
match on these is far less certain
Programmes cited
4
Recorded addresses
2
First seen in a list version
2026-07-20
Entry types
individual, person, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Abdul Baqi Basir Awal ShahAbdul Baqi Basir Awal…Abdul Baqi Basir Awal…ABDUL BAQI HAQQANIAbdul Baqi (previousl…عبدالباقی ﺑصیراول شاهCharter of the United…Afshar Main road Poli…Abdul BaqiAbdul BaqiAbdul Baqi Basir Awal…AFGAbdul Baqi Basir AWAL…Abdul Baqi Basir AWAL…Abdul BAQIAfghanistanABDUL BAQI BASIR AWAL…ABDUL BAQI BASIR AWAL…ABDUL BAQI HAQQANIAbdul Baqiعبد الباقي بصير أول ش…TalibanAfshar Main road Poli…
sanctioned entitysanction entryaliasweak aliasprogramaddress23 nodes · 22 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 382026-07-23Unknown source ↗
EU · 5532026-09-22European Commission ↗
UK · 6904—UK OFSI ↗
UN · 1109142026-09-29UN Security Council ↗
List snapshot historySource versions and published dates

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-305,135
UN2026-09-292026-09-301,011
EU2026-09-222026-09-306,241
UN2026-09-212026-09-221,011
EU2026-08-052026-09-226,234
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
UN2026-09-162026-09-171,011
UN2026-09-102026-09-111,011
UN2026-09-092026-09-101,011
UN2026-09-082026-09-091,011
UN2026-09-072026-09-081,011
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011
UN2026-08-052026-08-061,011
AU2026-07-232026-08-053,846
UN2026-08-042026-08-051,011
EU2026-07-312026-08-056,239
UN2026-08-032026-08-041,011
UN2026-08-012026-08-031,011
UN2026-07-312026-08-011,011
UN2026-07-302026-07-311,011
EU2026-07-282026-07-316,017
UN2026-07-292026-07-301,011
UN2026-07-282026-07-291,011
UN2026-07-272026-07-281,011
EU2026-07-202026-07-286,017
UN2026-07-252026-07-271,011

List-level version provenance; historical row payloads are not inferred from the current entry.

Abdul Baqi Basir Awal Shah — sanctions list record (AU, EU, UK, UN) — investment.com