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Abdul Basir Noorzai

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Afghani
Nationality
Afghani
Date of birth
a) 1965 b) 1960 c) 1963
Place of birth
Baluchistan Province, Pakistan
Role
Title: Haji. Passport no.: Pakistani passport number AA3829182. National identification no.: Pakistani national identification number 5420124679187. Owner of Haji Basir and Zarjmil Company Hawala (TAe

Also known as

Aliases
Abdul Baseer · Abdul Basir · Haji ‘Abd Al-Basir · Haji Abdul Basir · Haji Basir Noorzai · عبد البصیر نورزی

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1988 (Taliban) AU DFAT: 1988 (Taliban) Counter-terrorism (Taliban) 02/04/2015 source ↗

Listed on · 1

AU_DFAT
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.