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Sanctions
Database freshness: 2026-08-14
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AB
ABDUL BAQI BASIR AWAL SHAH
Sanctioned
Abdul Baqi
Type
person
Subtype
Country
Afghanistan
Date of birth
1967-01-01
Listings
2 ยท 2 Sanctioning jurisdiction
Export
Switzerland
1 Listings
Asset freeze
United Nations
1 Listings
Other measure
Sanctions listings
2
Jurisdiction
List
Measures
Date
Status
Switzerland
SECO Consolidated List
78991
Asset freeze
2025-05-15
active
Source
United Nations
UNSC Consolidated List
TAi.038
Other measure
2001-02-23
active
Source
Legal bases
-
