ABDUL BASIR; NOORZAI;
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Afghani
- Nationality
- Afghan
- Date of birth
- 1965, 1960, 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
Designation timeline · 5
- — Added to AU DFAT
AU-1988 (Taliban)— AU DFAT: 1988 (Taliban) Counter-terrorism (Taliban) publisher record ↗ - — Added to Ukraine SFMS
UA-SFMS— Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) publisher record ↗ - — Added to Switzerland SECO
CH-Taliban— CH SECO: Taliban Counter-terrorism (Taliban) publisher record ↗ - — Added to Moldova
MD-TERROR— Moldova Anti-Terror List Counter-terrorism publisher record ↗ - — Added to Indonesia DTTOT
ID-DTTOT— Indonesia DTTOT Counter-terrorism publisher record ↗
Sanctions programs · 5
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CH_SECO | CH-Taliban | CH SECO: Taliban | Counter-terrorism (Taliban) | 21/03/2025 | source ↗ |
| UA_SFMS_BLACKLIST | UA-SFMS | Ukraine SFMS Terror Blacklist | Counter-terrorism (Ukraine SFMS) | 06/04/2015 | source ↗ |
| AU_DFAT | AU-1988 (Taliban) | AU DFAT: 1988 (Taliban) | Counter-terrorism (Taliban) | 02/04/2015 | source ↗ |
| MD_TERROR_SANCTIONS | MD-TERROR | Moldova Anti-Terror List | Counter-terrorism | — | source ↗ |
| ID_DTTOT | ID-DTTOT | Indonesia DTTOT | Counter-terrorism | — | source ↗ |
Listed on · 5
Possible matches in other source lists · 1
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
ABDUL QADEER; BASIR; ABDUL BASEER; N; Abdul Qadir Basir; PE; aka; 1; Abdul Qadir Haqqani; PE; aka; 1; Abdul Qadir; PE; aka; 1; Ahmad Haji; PE; aka; 1
Afghanistan
Active source lists: AU_DFAT, EU_FSF, GB_FCDO_SANCTIONS, OFAC_SDN, UA_SFMS_BLACKLIST, UK_OFSI, UN_SC
Why we surfaced this:
- ✓ Shares 3 name tokens:
abdul, basir, noorzai - ✗ Nationalities differ (afghanistan vs afghani)
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): counter-terrorism, counter-terrorism (taliban), counter-terrorism (ukraine sfms)
Frequently asked questions
Is ABDUL BASIR; NOORZAI; sanctioned?
Yes. ABDUL BASIR; NOORZAI; (individual) is subject to 5 active sanctions designations from Switzerland SECO, Ukraine SFMS, AU DFAT, Moldova, Indonesia DTTOT, the earliest dated 2015-04-02T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned ABDUL BASIR; NOORZAI;?
ABDUL BASIR; NOORZAI; is listed by Switzerland SECO, Ukraine SFMS, AU DFAT, Moldova, Indonesia DTTOT under programs CH-Taliban, UA-SFMS, AU-1988 (Taliban). See the designations for the issuing authority and source URL of each.
When was ABDUL BASIR; NOORZAI; first sanctioned?
The earliest active designation amisanctioned indexes is dated 2015-04-02T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that ABDUL BASIR; NOORZAI; is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.