Lists › UK Sanctions List › uk_fcdo-AFG0139
ABDUL BASIR NOORZAI
Person on the UK Sanctions List, listed March 27, 2015. Source reference AFG0139.
Programs
The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Names and aliases
| ABDUL BASIR NOORZAI | primary |
| 'Abd Al-Basir | alias (strong) |
| Abdul Baseer | alias (strong) |
| Abdul Basir | alias (strong) |
| Basir Noorzai | alias (strong) |
| عبد البصیر نورزی | alias (strong) |
Identifiers
| Passport | AA3829182 | |
| National ID | 5420124679187 |
Details
| Countries |  Afghanistan  Pakistan |
| Birth dates | 1960, 1963, 1965 |
| Addresses | Chaman Baluchistan Province Pakistan |
Remarks (as published)
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
Same name on other lists
ABDUL BASIR NOORZAI (un_sc), Haji Abdul BASIR (ofac_sdn), Haji Abdul Basir (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.