ABDUL BASIR; NOORZAI;
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.
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
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
UA_SFMS_BLACKLISTMD_TERROR_SANCTIONSID_DTTOTCH_SECOAU_DFAT
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.
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.