NAZIR MOHAMMAD; ABDUL BASIR; N; Nazar; Mohammad; PE; aka; 1

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
Nationality: Afghan
Date of birth: 1954
Place of birth: Malaghi Village, Kunduz District, Kunduz Province, Afghanistan

Also known as

Aliases

ABDUL BASIR · aka · Maulavi Nazir Mohammad Abdul Basir · Mohammad · Nazar · Nazar Mohammad · NAZIR MOHAMMAD · NAZIR MOHAMMAD ABDUL BASIR · NAZIR MOHAMMAD ABDUL BASIR alias NAZAR MOHAMMAD · PE · نظر محمدعبد البصیر

Sanctions programs · 4

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)	09/01/2014	source ↗
MD_TERROR_SANCTIONS	MD-TERROR	Moldova Anti-Terror List	Counter-terrorism	—	source ↗
ID_DTTOT	ID-DTTOT	Indonesia DTTOT	Counter-terrorism	—	source ↗

Listed on · 4

UA_SFMS_BLACKLISTMD_TERROR_SANCTIONSID_DTTOTCH_SECO

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.