Entity record
Abdul Qadeer Basir Abdul BaseerPerson
Abdul Qadeer Basir Abdul Baseer appears on the EU Consolidated Financial Sanctions List, designated by US OFAC, UN Security Council, European Union, UK HM Treasury (OFSI) under programs SDGT, Taliban, AFG, Afghanistan; reflected as observed on 2026-06-27.
Also known as
- Abdul QADIR
- Abdul Qadir HAQQANI
- Abdul Qadir BASIR
- Abdul Qadir AHMAT
- Nasibullah
- Ahmad Haji
- عبدالقدیر بصیر عبد البصير (Arab)
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
- Designated by UN Security Council under program Taliban since . Other entities under Taliban
- Designated by European Union under program AFG since . Other entities under AFG
- Designated by UK HM Treasury (OFSI) under program Afghanistan since . Other entities under Afghanistan
Source remarks: (Linked To: TALIBAN) (official source)
Key properties
- Date of birth
- Place of birth
- (1) Hisarak District, Nangarhar Province. (2) Surkh Rod District, Nangarhar Province; Hisarak District, Nangarhar Province, AFGHANISTAN; Hisarak District, Nangarhar Province, Afghanistan; Nangarhar Province, Afghanistan; Surkh Rod District, Nangarhar Province, AFGHANISTAN; Surkh Rod District, Nangarhar Province, Afghanistan
- Nationality
- AF
- Position
- (1) Head of Taliban Peshawar Financial Commission. (2) Military Attache, Taliban Embassy, Islamabad, Pakistan; (a) General, (b) Maulavi; Military Attache, Taliban Embassy, Islamabad, Pakistan; Military Attaché, Taliban Embassy, Islamabad, Pakistan
Identifiers
- Passport
- D000974
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Gender
- Male
Addresses
PeshawarSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| UN Security Council Consolidated List United Nations Security Council | un_sc_sanctions@2026-06-27 | 5b06ad218e6f6a3b… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
Source: United Nations Security Council Consolidated List (scsanctions.un.org), used under CC BY 3.0 IGO.
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-27. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Abdul Qadeer Basir Abdul Baseer. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-27. ProofAML is not the issuing authority. URL: https://proofaml.com/people/abdul-qadeer-basir-abdul-baseer-nkf3d6aadc/
Machine-readable export (FTM + lineage): /people/abdul-qadeer-basir-abdul-baseer-nkf3d6aadc/entity.json