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Individual20 sanctions listsAfghanistan

Abdul Hai Hazem ABDUL QADER

First seen Apr 27, 2022 · Last confirmed Sep 14, 2026 · Last updated Aug 20, 2026

Entity Overview

Full Name
Abdul Hai Hazem ABDUL QADER
Entity Type
Individual (Person)
Countries
Afghanistan
OpenSanctions ID
NK-nNbE75skaGZ7sR975nga8F
Date of Birth
Jan 1, 1971
Place of Birth
Pashawal Yargatoo village, Andar District, Ghazni Province
Position
Premier secrétaire "consulat général" des Taliban à Quetta, Pakistan
First Seen
Apr 27, 2022
Last Confirmed On List
Sep 14, 2026
Last Updated
Aug 20, 2026

Cross-Source Intelligence

Risk Level

High

20 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-14 · Updates daily

Multi-List Designation

Abdul Hai Hazem ABDUL QADER appears on 20 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (20)

Australia1 list
  • au_dfat_sanctions
Other Jurisdictions19 lists
  • gb_fcdo_sanctions
  • fr_tresor_gels_avoir
  • eu_fsf
  • za_fic_sanctions
  • ch_seco_sanctions
  • jp_mof_sanctions
  • be_fod_sanctions
  • eu_travel_bans
  • ar_repet
  • id_dttot
  • ua_sfms_blacklist
  • pl_finanse_sanctions
  • il_mod_terrorists
  • md_terror_sanctions
  • tr_fcib
  • tw_shtc
  • qa_nctc_sanctions
  • un_sc_sanctions
  • mc_fund_freezes

Programs & Topics

crime.terrorsanctionexport.control

Addresses

Puli Charkhi Area, District Number 9, Kabul City, Kabul Province; Puli Charkhi Area, District Number 9, Kabul City, Kabul Province, AFGHANISTAN; Iltifat village, Shakardara District Kabul Province Afghanistan; Iltifat, Shakardara, Kabul, Afganistan; Iltifat village, Iltifat village, Shakardara District, AFGHANISTAN; Iltifat village, Shakardara District Kabul Province Afghanistan, Puli Charkhi Area, District Number 9 Kabul City Kabul Province; Iltifat village, Afghanistan; Village de Iltifat, district de Shakardara, province de Kaboul; Iltifat village, Shakardara District, Afghanistan; Iltifat village, Shakardara District, Kabul Province, Afghanistan; Puli Charkhi Area, District Number 9, Kabul Province, Afghanistan; Région de Puli Charkhi, district n, ville de Kaboul, province de Kaboul

Aliases (11)

Also Known As
Abdul Hai Hazem Abdul Qader
עבד אלחי חאזם
عبد الحي حازم
Abdul Hai Hazem
عبد الحي عظيم عبد القادر
アブドゥル・ハイ・ハゼム・アブドゥル・カーデル
アブドゥル・ハイ・ハゼム
عبد الحی عظیم عبد القادر
عبد الحی عظیم عبد القادر Hazem Abdul Qader
Abdul Hai HAZEM
عبدالحی عظیم ﻋﻧﺪﺍﻟﻗﺎﺪﺮ

Identification Numbers

TypeNumber
ID NumberD 0001203
Passport0001203
Passportアフガニスタン旅券 D 0001203
PassportD 0001203

Related Entities (10)

ABDULHAI SALEKIndividual
gb_fcdo_sanctionsau_dfat_sanctionsfr_tresor_gels_avoir+18 more
JANAN AGHAIndividual
au_dfat_sanctionsfr_tresor_gels_avoireu_fsf+18 more
Ismatullah KhalozaiIndividual
us_ofac_sdnus_trade_csltr_fcib+3 more
Jama'at ul Dawa al-Qu'ranOrganization
us_ofac_sdnus_trade_csltw_shtc
AREFULLAH AREF GHAZI MOHAMMADIndividual
au_dfat_sanctionsfr_tresor_gels_avoireu_fsf+18 more
Maulavi Nazar MohammadIndividual
gb_fcdo_sanctionsau_dfat_sanctionsfr_tresor_gels_avoir+18 more
ATTIQULLAH AKHUNDIndividual
gb_fcdo_sanctionsau_dfat_sanctionsfr_tresor_gels_avoir+18 more
Maulvi Habibullah AGHAIndividual
eu_travel_bansfr_tresor_gels_avoireu_fsf+2 more
Abdul Rashid BaluchIndividual
us_ofac_sdnus_trade_csltw_shtc
NAYEF SALIM MUHAMMAD UJAYM AL-HABABIIndividual
tw_shtcil_mod_terrorists

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.