Entity record
Abdul Baqi Basir AWAL SHAHPerson
Abdul Baqi Basir AWAL SHAH appears on the UK Sanctions List (UKSL) and 2 other official sanctions lists, designated by UN Security Council, UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs Taliban, Afghanistan, The Afghanistan (Sanctions) (EU Exit) Regulations 2020; reflected as observed on 2026-08-04.
Also known as
- Abdul Baqi
- ABDUL BAQI HAQQANI
- عبد الباقي بصير أول شاه (Arab)
- حقاني عبدالباقي (Arab)
Designations
- Designated by UN Security Council under program Taliban since . Other entities under Taliban
- Designated by UK HM Treasury (OFSI) under program Afghanistan since . Other entities under Afghanistan
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Afghanistan (Sanctions) (EU Exit) Regulations 2020 since . Other entities under The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Reason for listing
Per UK Foreign, Commonwealth & Development Office (FCDO) (listed ):
UKSL AFG0034 — Measures: Asset freeze, Travel Ban (official source)
Per UK HM Treasury (OFSI) (listed ):
AFG0034 (official source)
Per UN Security Council (listed ):
TAi.038 — Taliban member responsible for Nangarhar Province as at 2008. Until 7 Sep. 2007 he was also listed under number TAi.048. Height 175 cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals#2007-47507 (official source)
Key properties
- Date of birth
- Place of birth
- (1) Jalalabad City, Nangarhar Province. (2) Shinwar District, Nangarhar Province; Jalalabad City, Nangarhar Province, Afghanistan; Shinwar District, Nangarhar Province, Afghanistan
- Nationality
- Afghanistan
- Position
- (1) Consular Department, Ministry of Foreign Affairs under the Taliban regime. (2) Governor of Khost and Paktika provinces under the Taliban regime. (3) Vice-Minister of Information and Culture under the Taliban regime; Consular Department, Ministry of Foreign Affairs under the Taliban regime (1996- 2001); Governor of Khost and Paktika provinces under the Taliban regime (1996-2001); Vice-Minister of Information and Culture under the Taliban regime (1996-2001)
Identifiers
- Passport
- D0009724 · Afghanistan · Name in Latin script: Abdul Baqi Haqqani; name in original script: عبدالباقي حقاني
- OFSI Group ID
- 6904
- UK Sanctions List Unique ID
- AFG0034
Addresses
Afshar Main road Police District 5, near Kabul Education University, Kabul, AfghanistanAfshar Main road, Police District 5, near Kabul Education University, Kabul, AfghanistanSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL)Sanctions list UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-08-04 | 6f5e8b8ed92cccf0… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions TargetsSanctions list UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| UN Security Council Consolidated ListSanctions list United Nations Security Council | un_sc_sanctions@2026-08-04 | 6a9d1dcc70ab7731… | List version (signing pending) | — |
About these sources
The UK Sanctions List (UKSL), published by the Foreign, Commonwealth & Development Office — since 28 January 2026 the single, current source for all UK sanctions designations (financial, immigration, trade and transport measures), superseding the older OFSI Consolidated List.
What a match means: A match is a current, binding UK sanctions designation — treat as a direct compliance hit and escalate immediately.
The UK's former OFSI Consolidated List of Financial Sanctions Targets, maintained by HM Treasury. OFSI closed this list on 28 January 2026 — current UK sanctions designations now publish only to the FCDO UK Sanctions List (also in this catalog) — and it is retained here as a historical source.
What a match means: A match reflects a UK financial-sanctions designation recorded before the 28 Jan 2026 cutover; check whether the same party also appears on the current UK Sanctions List, and treat either appearance as a genuine UK sanctions hit, not a stale false positive.
The UN Security Council Consolidated Sanctions List, maintained by the UN Secretariat on behalf of the Council's active sanctions regimes (Al-Qaida/ISIL, Taliban, DPRK, Iran non-proliferation, and multiple country regimes). UN member states are treaty-bound to implement these designations, and most national sanctions lists mirror them.
What a match means: A match is a binding multilateral UN Security Council designation — one of the most authoritative sanctions signals available; escalate immediately.
First observed ; last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-08-04, observed .
Source: United Nations Security Council Consolidated List (scsanctions.un.org), used under CC BY 3.0 IGO.
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-08-04. 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 Baqi Basir AWAL SHAH. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-08-04. ProofAML is not the issuing authority. URL: https://proofaml.com/people/abdul-baqi-basir-awal-shah-nk6a87fa78/
Machine-readable export (FTM + lineage): /data/entities/6a.json (record key nk6a87fa78)