amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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ABDUL BASIR; NOORZAI;

⚠ Sanctioned · 4 active programs
Possible identity match (70% confidence)

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.

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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

Aliases
Abdul Baseer · Abdul Basir · ABDUL BASIR · Abdul Basir Noorzai · ABDUL BASIR NOORZAI · ABDUL BASIR NOORZAI alias HAJI ABDUL BASIR alias HAJI ‘ABD AL-BASIR alias HAJI BASIR NOORZAI alias ABDUL BASEER alias ABDUL BASIR · aka · Haji 'Abd Al-Basir · Haji ‘Abd Al-Basir · Haji Abdul Basir · Haji Abdul Basir Noorzai · Haji Basir Noorzai · NOORZAI · PE · عبد البصیر نورزی

Designation timeline · 4

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
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 ↗
ID_DTTOT ID-DTTOT Indonesia DTTOT Counter-terrorism source ↗

Previous designations · 1

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
MD_TERROR_SANCTIONS MD-TERROR Moldova Anti-Terror List Counter-terrorism 10/09/2026 source ↗

Listed on · 5

UA_SFMS_BLACKLISTID_DTTOTCH_SECOAU_DFATMD_TERROR_SANCTIONS

Possible matches in other source lists · 2

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, OFAC_SDN, UA_SFMS_BLACKLIST, UK_OFSI, UN_SC

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: abdul, basir, noorzai
  • ✗ Nationalities differ (afghanistan vs afganistan)
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): counter-terrorism, counter-terrorism (taliban), counter-terrorism (ukraine sfms)

ABDUL BASIR NOORZAI


Active source list: MD_TERROR_SANCTIONS

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: abdul, basir, noorzai
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): counter-terrorism
Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is ABDUL BASIR; NOORZAI; sanctioned?

Yes. ABDUL BASIR; NOORZAI; (individual) is subject to 4 active sanctions designations from Switzerland SECO, Ukraine SFMS, AU DFAT, 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, 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.

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.