Lists › OFAC SDN › ofac_sdn-17151
Haji Abdul BASIR
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 17151.
Programs
Names and aliases
| Haji Abdul BASIR | primary |
| Haji 'ABD AL-BASIR | alias (strong) |
| Haji Basir NOORZAI | alias (strong) |
| Abdul BASEER | alias (strong) |
| Abdal BASIR | alias (strong) |
Identifiers
| National ID No. | 5420124679187 | Pakistan |
| Passport | AA3829182 | Pakistan |
Details
| Countries |  Afghanistan  Pakistan |
| Birth dates | 1960, 1963, 1965 |
| Birth places | Balochistan Province, Pakistan |
| Addresses | Chaman Pakistan |
Same name on other lists
ABDUL BASIR NOORZAI (un_sc), Haji Abdul Basir (eu_fsf), ABDUL BASIR NOORZAI (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.