Abdul Qadeer Basir Abdul Baseer General Maulavi

Sanctioned

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Last update: 08/07/2025

Name: Abdul Qadeer Basir Abdul Baseer General Maulavi

Birth: 1964

Nationality: AFG

Sanctions

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[CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban	article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Financial advisor to Taliban Peshawar Military Council and Head of Taliban Peshawar Financial Commission. Believe
[CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban	Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Financial advisor to Taliban Peshawar Military Council and Head of Taliban Peshawar Financial Commission. Believ

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Frequently Asked Questions

1. Does Abdul Qadeer Basir Abdul Baseer General Maulavi have any sanctions?

Yes, Abdul Qadeer Basir Abdul Baseer General Maulavi is sanctioned by:

2. Can I receive AML sanctions alerts on Abdul Qadeer Basir Abdul Baseer General Maulavi?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Abdul Qadeer Basir Abdul Baseer General Maulavi:

Name	Info	Source
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.