Lists of sanctions
13.59.116.142
16.01.2025 08:11:54

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 (2)

Type National ID No.: 5420124679187
Country Pakistan
Type Passport: AA3829182
Country Pakistan

Historical data

No records
Updated: 16.01.2025. 07:16
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