Individual · 1 listing(s)
Abdul Qadir Haqqani currently appears on the EU financial sanctions sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | AFG |
|---|---|
| Listed on | 2011-08-02 |
| Aliases | Abdul Qadir; Abdul Qadeer Basir Abdul Baseer; Abdul Qadir Basir; Ahmad Haji |
Having checked and being able to prove you checked are two different things. Sign up free and every screening is kept as a timestamped record, stating how current each list was at that moment — that is what an audit actually asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor Abdul Qadir Haqqani and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →