Haji Abdul BASIR
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | BASIR |
|---|---|
| First name/Name | Haji Abdul |
| Full name/Name | Haji Abdul BASIR |
| Type | Name |
| Last name/Name | 'ABD AL-BASIR |
|---|---|
| First name/Name | Haji |
| Full name/Name | Haji 'ABD AL-BASIR |
| Type | Alias |
| Quality | Strong |
| Last name/Name | NOORZAI |
|---|---|
| First name/Name | Haji Basir |
| Full name/Name | Haji Basir NOORZAI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BASEER |
|---|---|
| First name/Name | Abdul |
| Full name/Name | Abdul BASEER |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BASIR |
|---|---|
| First name/Name | Abdal |
| Full name/Name | Abdal BASIR |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Afghanistan |
|---|
Addresses (1)
| City | Chaman |
|---|---|
| Country | Pakistan |
| Full address | Chaman, Pakistan |
Birth data (4)
| Birthdate |
|---|
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Balochistan Province, Pakistan |
|---|---|
| Country | Pakistan |
Identification documents (3)
| Type | National ID No.: 5420124679187 |
|---|---|
| Country | Pakistan |
| Type | Passport: AA3829182 |
|---|---|
| Country | Pakistan |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 04.05.2025. 01:15
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