Lists of sanctions
100.28.227.63
13.06.2024 08:19:50

Abdul Basir NOORZAI

List

Type Individual
List name United Kingdom
Programs (1) Afghanistan
Listed (1) 03.08.2015
Remark Owner of Haji Basir and Zarjmil Company Hawala (TAe.014), which provides financial services to Taliban in the region. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

Names (7)

Last name/Name NOORZAI
First name/Name Abdul Basir
Full name/Name Abdul Basir NOORZAI
Type Primary name
Last name/Name BASIR
First name/Name Abdul
Full name/Name Abdul BASIR
Type AKA (also known as)
Quality Good quality
Last name/Name NOORZAI
First name/Name Basir
Full name/Name Basir NOORZAI
Type AKA (also known as)
Quality Good quality
Full name/Name عبد البصیر نورزی
Type Non-Latin script
Last name/Name BASIR
First name/Name Abdul
Full name/Name Abdul BASIR
Type AKA (also known as)
Quality Good quality
Last name/Name BASEER
First name/Name Abdul
Full name/Name Abdul BASEER
Type AKA (also known as)
Quality Good quality
Last name/Name AL-BASIR
First name/Name 'Abd
Full name/Name 'Abd AL-BASIR
Type AKA (also known as)
Quality Good quality

Citizenships (1)

Country Afghanistan

Addresses (1)

Country Pakistan

Birth data (3)

Birthdate
Place Baluchistan Province
Country Pakistan
Birthdate
Place Baluchistan Province
Country Pakistan
Birthdate
Place Baluchistan Province
Country Pakistan

Identification documents (4)

Type Individual National ID Number: 5420124679187
Type Individual NI Details: Pakistani
Type Individual Passport Details: Pakistani
Type Individual Passport Number: AA3829182

Historical data

Names (6)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Noorzai
First name/Name Abdul
Second name/Name Basir
Full name/Name Haji Noorzai Abdul Basir
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Basir
First name/Name Abdul
Full name/Name Basir Abdul
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Basir
First name/Name Abdul
Full name/Name Haji Basir Abdul
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al-Basir
First name/Name 'Abd
Full name/Name Haji Al-Basir 'Abd
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Noorzai
First name/Name Basir
Full name/Name Haji Noorzai Basir
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Baseer
First name/Name Abdul
Full name/Name Baseer Abdul
Type AKA (also known as)

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Afghanistan

Addresses (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Pakistan
Full address Chaman Baluchistan Province Pakistan

Birth data (3)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Baluchistan Province
Country Pakistan
Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Baluchistan Province
Country Pakistan
Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Baluchistan Province
Country Pakistan

Identification documents (3)

Status Historical (last time active at 28.02.2022 05:16)
Type National ID Number: 5420124679187 (Pakistani)
Status Historical (last time active at 28.02.2022 05:16)
Type Passport Details: *****
Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: Owner of Haji Basir and Zarjmil Company Hawala (TAe.014), which provides financial services to Taliban in the region. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here.
Updated: 13.06.2024. 07:15
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