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 |
| Remark | Haji |
| Last name/Name | NOORZAI |
|---|---|
| First name/Name | Basir |
| Full name/Name | Basir NOORZAI |
| Type | AKA (also known as) |
| Quality | Good quality |
| Remark | Haji |
| 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 |
| Remark | Haji |
| 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 |
| Remark | Haji |
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 |
| Remark | Haji |
| 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) |
| Remark | Haji |
| 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) |
| Remark | Haji |
| 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) |
| Remark | Haji |
| 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: 01.05.2025. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.