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 name | Kind |
|---|---|
| Abdul Baqi Basir Awal Shah | Primary name |
| ABDUL BAQI HAQQANI | Alias |
| Abdul Baqi (previously listed as) | Alias |
| عبدالباقی ﺑصیراول شاه | Original 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 name | Kind |
|---|---|
| Abdul Baqi | Primary name |
| Abdul Baqi Basir Awal Shah | Alias |
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 name | Kind |
|---|---|
| Abdul Baqi Basir AWAL SHAH | Primary name |
| Abdul BAQI | Alias |
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 name | Kind |
|---|---|
| ABDUL BAQI BASIR AWAL SHAH | Primary name |
| ABDUL BAQI HAQQANI | Alias |
| Abdul Baqi | Alias |
| عبد الباقي بصير أول شاه | Alias |
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 belowLists 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.
sanctioned entitysanction entryaliasweak aliasprogramaddress23 nodes · 22 edges · depth 3
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| AU · 38 | 2026-07-23 | Unknown source ↗ |
| EU · 553 | 2026-09-22 | European Commission ↗ |
| UK · 6904 | — | UK OFSI ↗ |
| UN · 110914 | 2026-09-29 | UN Security Council ↗ |
List snapshot historySource versions and published dates
List snapshot history
completed source snapshots for the lists carrying this entry| List | Published | Completed | Declared entries |
|---|---|---|---|
| UK | — | 2026-09-30 | 5,135 |
| UN | 2026-09-29 | 2026-09-30 | 1,011 |
| EU | 2026-09-22 | 2026-09-30 | 6,241 |
| UN | 2026-09-21 | 2026-09-22 | 1,011 |
| EU | 2026-08-05 | 2026-09-22 | 6,234 |
| UN | 2026-09-19 | 2026-09-21 | 1,011 |
| UN | 2026-09-18 | 2026-09-19 | 1,011 |
| UN | 2026-09-17 | 2026-09-18 | 1,011 |
| UN | 2026-09-16 | 2026-09-17 | 1,011 |
| UN | 2026-09-10 | 2026-09-11 | 1,011 |
| UN | 2026-09-09 | 2026-09-10 | 1,011 |
| UN | 2026-09-08 | 2026-09-09 | 1,011 |
| UN | 2026-09-07 | 2026-09-08 | 1,011 |
| UN | 2026-09-05 | 2026-09-07 | 1,011 |
| UN | 2026-08-31 | 2026-09-01 | 1,011 |
| UN | 2026-08-29 | 2026-08-31 | 1,011 |
| UN | 2026-08-28 | 2026-08-29 | 1,011 |
| UN | 2026-08-27 | 2026-08-28 | 1,011 |
| UN | 2026-08-26 | 2026-08-27 | 1,011 |
| UN | 2026-08-25 | 2026-08-26 | 1,011 |
| UN | 2026-08-24 | 2026-08-25 | 1,011 |
| UN | 2026-08-22 | 2026-08-24 | 1,011 |
| UN | 2026-08-21 | 2026-08-22 | 1,011 |
| UN | 2026-08-20 | 2026-08-21 | 1,011 |
| UN | 2026-08-19 | 2026-08-20 | 1,011 |
| UN | 2026-08-18 | 2026-08-19 | 1,011 |
| UN | 2026-08-17 | 2026-08-18 | 1,011 |
| UN | 2026-08-15 | 2026-08-17 | 1,011 |
| UN | 2026-08-14 | 2026-08-15 | 1,011 |
| UN | 2026-08-13 | 2026-08-14 | 1,011 |
| UN | 2026-08-12 | 2026-08-13 | 1,011 |
| UN | 2026-08-11 | 2026-08-12 | 1,011 |
| UN | 2026-08-10 | 2026-08-11 | 1,011 |
| UN | 2026-08-08 | 2026-08-10 | 1,011 |
| UN | 2026-08-07 | 2026-08-08 | 1,011 |
| UN | 2026-08-06 | 2026-08-07 | 1,011 |
| UN | 2026-08-05 | 2026-08-06 | 1,011 |
| AU | 2026-07-23 | 2026-08-05 | 3,846 |
| UN | 2026-08-04 | 2026-08-05 | 1,011 |
| EU | 2026-07-31 | 2026-08-05 | 6,239 |
| UN | 2026-08-03 | 2026-08-04 | 1,011 |
| UN | 2026-08-01 | 2026-08-03 | 1,011 |
| UN | 2026-07-31 | 2026-08-01 | 1,011 |
| UN | 2026-07-30 | 2026-07-31 | 1,011 |
| EU | 2026-07-28 | 2026-07-31 | 6,017 |
| UN | 2026-07-29 | 2026-07-30 | 1,011 |
| UN | 2026-07-28 | 2026-07-29 | 1,011 |
| UN | 2026-07-27 | 2026-07-28 | 1,011 |
| EU | 2026-07-20 | 2026-07-28 | 6,017 |
| UN | 2026-07-25 | 2026-07-27 | 1,011 |
List-level version provenance; historical row payloads are not inferred from the current entry.