BARI, Abdul Baqi — OFAC Sanctioned (SDGT, individual)
BARI, Abdul Baqi — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: BARI, Abdul Baqi; Type: individual; Sanctions program: SDGT.
| Name | BARI, Abdul Baqi |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 01 Jan 1953; alt. DOB 1952; POB Kandahar, Afghanistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 306749 (Afghanistan) expires 28 Jun 2014; alt. Passport 47168 (Afghani |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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