Abdul Baqi BARI

List: SDN
Type: Individual
Programs: SDGT
Designated: May 17, 2012

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Also known as

Rais Abdul Bari ISHAQZAI · a.k.a.
'Abd Al-Baqi Muhammad IBRAHIM · a.k.a.
'Abd Labaqi Muhammad IBRAHIM · a.k.a.
Haji Abdul BARI · a.k.a.
Abdul BARI · a.k.a.
Abdul BAKI · a.k.a.
'Abd AL-BARI · a.k.a.
'Abd AL-BAKI · a.k.a.
Abdul BAQI · a.k.a.
ABDELBAKI · a.k.a.

Identifiers

Passport: 306749 (Afghanistan)
Passport: 47168 (Afghanistan)
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886