Entity record

Abdul Baqi (previously listed as)Person

Source-verifiedReflects Australian Sanctions Consolidated Listobserved 2026-09-04not an issuing authority

Abdul Baqi (previously listed as) appears on the Australian Sanctions Consolidated List and 3 other official sanctions lists, designated by UN Security Council, UK HM Treasury (OFSI), AU DFAT, UK Foreign, Commonwealth & Development Office (FCDO) under programs Taliban, Afghanistan, 1988 (Taliban), The Afghanistan (Sanctions) (EU Exit) Regulations 2020; reflected as observed on 2026-09-04.

Sanctions

Also known as

Abdul Baqi
ABDUL BAQI HAQQANI
عبد الباقي بصير أول شاه (Arab)
عبدالباقی ﺑصیراول شاه (Arab)
Abdul Baqi (previously listed as)
حقاني عبدالباقي (Arab)

Designations

Designated by UN Security Council under program Taliban since 2001-02-23. Other entities under Taliban
Designated by UK HM Treasury (OFSI) under program Afghanistan since 2001-02-23. Other entities under Afghanistan
Designated by AU DFAT under program 1988 (Taliban) since 2026-05-08. Other entities under 1988 (Taliban)
Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Afghanistan (Sanctions) (EU Exit) Regulations 2020 since 2001-02-23. Other entities under The Afghanistan (Sanctions) (EU Exit) Regulations 2020

Reason for listing

Per AU DFAT (listed 2026-05-08):

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) (official source)

Per UK Foreign, Commonwealth & Development Office (FCDO) (listed 2001-02-23):

UKSL AFG0034 — Measures: Asset freeze, Travel Ban (official source)

Per UK HM Treasury (OFSI) (listed 2001-02-23):

AFG0034 (official source)

Per UN Security Council (listed 2001-02-23):

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: 19601960/1962196119621967-01-01
Place of birth: (1) Jalalabad City, Nangarhar Province. (2) Shinwar District, Nangarhar Province; Jalalabad City, Nangarhar Province, Afghanistan; Shinwar District, Nangarhar Province, Afghanistan; a) Jalalabad City, Nangarhar province, Afghanistan b) 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)
Notes: 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.

Identifiers

Passport: D0009724 · Afghanistan · Name in Latin script: Abdul Baqi Haqqani; name in original script: عبدالباقي حقاني
OFSI Group ID: 6904
passport: 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
passport: 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 ; expires on 13 Oct. 2026). Taliban member responsible for Nangarhar Province as at 2009. Until 7 Sept. 2007 he was also listed under number TAi.048. Height 175 cm
UK Sanctions List Unique ID: AFG0034

Addresses

Afshar Main road Police District 5, near Kabul Education University, Kabul, Afghanistan

Afshar Main road Police District 5 near Kabul Education University, Kabul, Afghanistan

Afshar Main road, Police District 5, near Kabul Education University, Kabul, Afghanistan

Source list & list version

Source list	List version	Manifest SHA-256	Status	Verify
Australian Sanctions Consolidated ListSanctions list Australian Department of Foreign Affairs and Trade	au_dfat_sanctions@2026-09-04	3391750c53486121…	List version (signing pending)	—
UK Sanctions List (UKSL)Sanctions list UK Foreign, Commonwealth & Development Office (FCDO)	gb_fcdo_uksl@2026-09-02	a775be210dce0de9…	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@2026-09-02	cf0b15975e826eaa…	List version (signing pending)	—

About these sources

Australian Sanctions Consolidated ListSanctions list

Australia's Department of Foreign Affairs and Trade administrative Consolidated List — UN and Australian autonomous sanctions entries, including individuals, entities and sanctioned vessels, with measure indicators and designation instruments. The underlying instruments and law control, and a consolidated list can lag an amendment.

What a match means: A match is an entry on Australia's official operational list. Escalate it as a genuine sanctions signal, then check the published measure flags and cited controlling instrument before deciding the legal restriction.

UK Sanctions List (UKSL)Sanctions list

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.

UK OFSI Consolidated List of Financial Sanctions TargetsSanctions list

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.

UN Security Council Consolidated ListSanctions list

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 2001-02-23; last confirmed present in Australian Sanctions Consolidated List list version au_dfat_sanctions@2026-09-04, observed 2026-09-04.

Source: United Nations Security Council Consolidated List (scsanctions.un.org), used under CC BY 3.0 IGO.

This page reflects the official Australian Sanctions Consolidated List, version au_dfat_sanctions@2026-09-04, as observed on 2026-09-04. 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 (previously listed as). ProofAML. This page reflects the official Australian Sanctions Consolidated List, version au_dfat_sanctions@2026-09-04, as observed on 2026-09-04. ProofAML is not the issuing authority. URL: https://proofaml.com/people/abdul-baqi-previously-listed-as-nk6a87fa78/

Machine-readable export (FTM + lineage): /data/entities/6a.json (record key nk6a87fa78)