Nex Systems
Person

Abdul Basir Noorzai

Counter-sanctioned entity

Born 1961,Afghanistan. Named in 25 sanctions listings.

Screen this subject

Summary

PASSEPORT: {"Commentaire": "Passeport pakistanais", "NumeroPasseport": "AA3829182"}

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

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 available.

Adresse : PAKISTAN : Chaman, province du Baloutchistan, N° Passeport : AA3829182 : Passeport pakistanais, Autre Identité : 5420124679187 : Identification nationale Pakistanaise

パキスタン国民ID番号 5420124679187

域内のタリバーンに金融サービスを提供しているハッジ・バシール・アンド・ザルジミル・カンパニー・ハワラ（690．に指定した団体）の所有者

Propriétaire de la Haji Basir and Zarjmil Company Hawala, qui fournit des services financiers aux taliban dans la région.

Owner of Haji Basir and Zarjmil Company Hawala (TAe.014), which provides financial services to Taliban in the region.

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:

パキスタン旅券番号 AA3829182

(Date of UN designation: 2015-03-27) (Owner of Haji Basir and Zarjmil Company Hawala, which provides financial services to Taliban in the region. Haji Abdul Basir (Basir) owns and operates the Haji Basir and Zarjmil Company Hawala. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/ search/un/5858164)

(also Haji BISHR)

134. Adı Soyadı: 1: ABDUL BASIR 2: NOORZAI 3: - 4: - Adının Orjinal Dilde Yazımı: Unvanı: Hacı Görevi: -  Doğum Tarihi: a) 1965 b) 1960 c) 1963 Doğum Yeri: Belucistan Eyaleti, Pakistan Kullandığı veya Bilinen Diğer Adları: a) Haji Abdul Basir b) Haji ‘Abd Al-Basir c) Haji Basir Noorzai d) Abdul Baseer e) Abdul Basir Uyruğu: Afgan   Pasaport Numarası: Pakistan pasaport numarası AA3829182 Ulusal Kimlik Numarası: Pakistan ulusal kimlik numarası 5420124679187 Adres: Çaman, Belucistan Eyaleti, Pakistan Diğer Bilgiler: Bölgede Taliban’a finansal hizmet sağlayan Haji Basir ve Zarjmil Company Hawala (TAe.014) adlı (yasadışı para transferi yapan) şirketin sahibidir.

- Memiliki gelar “Haji” - Nomor Paspor: Pakistan AA3829182 - Nomor Identifikasi Nasional: Pakistan 5420124679187 - Pemilik Haji Basir and Zarjmil Company Hawala (TAe.014), yang menyediakan layanan keuangan kepada Taliban di wilayah tersebut

TAi.173 Title: Haji. Passport no.: Pakistani passport number AA3829182. National identification no.: Pakistani national identification number 5420124679187. Owner of Haji Basir and Zarjmil Company Hawala (TAe.014), which provides financial services to Taliban in the region.

(also Haji Abdul BASIR)

AUTRE_IDENTITE: {"Commentaire": "Identification nationale Pakistanaise", "NumeroCarte": "5420124679187"}

(UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 610)

(UE) 2015/1322 du 31/07/2015 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 607)

Owner of Haji Basir and Zarjmil Company Hawala, which provides financial services to Taliban in the region. Haji Abdul Basir (Basir) owns and operates the Haji Basir and Zarjmil Company Hawala. search/un/5858164

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

décision du comité des sanctions des Nations unies du 27/03/2015 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 773)

Sanctions and listings25

  • Listed
    25 Aug 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    11 Mar 2026; 14 May 2025
    Effective
    15 May 2025; 10 Mar 2026

    Measures Against Individuals and Groups Associated with the Taliban - Ordinance on measures against individuals and groups associated with the Taliban

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-TALIBANReference 80228Reference TAi.173seco.admin.chseco.admin.ch

  • Listed
    25 Aug 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Official designation

    Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia

    Reference ILT-136ppatk.go.id

  • Effective
    6 Nov 2015

    הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם

    The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • Listed
    21 Aug 2014

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 17151treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Taliban Sanctions - 1988 (Taliban)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction, arms embargo and travel ban

    Listed on 27 Mar. 2015

    Listed on: 27 March 2015

    Charter of the United Nations (Sanctions—the Taliban) Regulation 2013

    Programme UN-SC1988Last updated 9 Feb 2026dfat.gov.auun.org

  • Listed
    27 Mar 2015

    Taliban Sanctions - Taliban

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1988Reference TAi.173un.orgun.org

  • EU Restrictive measures imposed with respect to the Taliban - Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan

    Programme EU-AFGeur-lex.europa.eusanctionsmap.eu

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2015/1322 du 31/07/2015, décision du comité des sanctions des nations unies du 27/03/2015 and (ue) 2017/404 du 07/03/2017

    Autorité de désignation publiée : Organisation des Nations unies

    Propriétaire de la Haji Basir and Zarjmil Company Hawala, qui fournit des services financiers aux taliban dans la région.

    geldefonds.gouv.mc

  • Effective
    24 Apr 2015; 27 Mar 2015

    タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 689mof.go.jp

  • Listed
    27 Mar 2015

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference TAi.173fic.gov.za

  • Listed
    6 Apr 2015

    Резолюція РБ ООН 1988 (2011)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Listed
    25 Aug 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    9 Mar 2017; 1 Aug 2015

    EU Restrictive measures imposed with respect to the Taliban

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2015/1332 (OJ L206)

    2017/404 (OJ L63)

    Programme EU-AFGfinance.belgium.besanctionsmap.eu

  • Asset freezes pursuant to Article 5 of Law No. 6415.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    TALİBAN İLE BAĞLANTILI GERÇEK KİŞİLER

    ms.hmb.gov.tren.hmb.gov.tr

  • Listed
    9 Mar 2017
    Effective
    27 Mar 2015

    EU Restrictive measures imposed with respect to the Taliban - AFG

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2015-03-27

    regulationType=amendment; organisationType=council

    2017/404 (OJ L63)

    Programme EU-AFGReference EU.3718.58eur-lex.europa.eusanctionsmap.eu

  • Taliban Sanctions - (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); décision du comité des sanctions des Nations unies du 27/03/2015 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 2015/1322 du 31/07/2015 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Propriétaire de la Haji Basir and Zarjmil Company Hawala, qui fournit des services financiers aux taliban dans la région.

    Programme UN-SC1988gels-avoirs.dgtresor.gouv.frun.org

  • Listed
    25 Aug 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    27 Mar 2015

    UK sanctions relating to Afghanistan - The Afghanistan (Sanctions) (EU Exit) Regulations 2020

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze and travel ban

    Programme GB-AFGReference AFG0139Reference 13268Reference TAi.173Last updated 18 Dec 2021gov.ukgov.uk

  • Listed
    1 Jun 2004

    Counter Narcotics Trafficking Sanctions - SDNTK

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDNTK and block

    Unknown

    Programme US-NARCOReference 8240treasury.govofac.treasury.gov

  • Listed
    27 Mar 2015

    UN List; Taliban

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: TAi.173

    Reference TAi.173repet.jus.gob.ar

  • Listed
    25 Aug 2014
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Positions held2

  1. Period not retained

    Haji

  2. Period not retained

    Owner of Haji Basir and Zarjmil Company Hawala.

Identifiers19

IdentifierNumberIssued by
ID numberAA3829182
ID number5420124679187
ID numberパキスタン国民ID番号 5420124679187
ID numberPakistani national identification number 5420124679187
PassportPakistani national identification number 5420124679187
PassportAA3829182
Passportパキスタン旅券番号 AA3829182
PassportPakistani passport number AA3829182
PassportAA3829182Pakistan
National passportAA3829182Pakistan
PassportPakistani passport number AA3829182
National passportAA3829182Pakistan
National identification numberPakistani national identification number 5420124679187
National ID no5420124679187Pakistan
ID card5420124679187Pakistan
PassportAA3829182
National identification card5420124679187Pakistan
PassportAA3829182Pakistan
National identification card5420124679187Pakistan

Other names32

Also known as27

Haji Abdul BasirBASEER, AbdulAbdal Basirハッジ・バシール・ヌールザイNOORZAI, Haji BasirHaji ‘Abd Al-Basir'ABD AL-BASIR, Hajiハッジ・アブドゥ・アル・バシールアブドゥル・バシールعبد البصیر نورزیHaji `Abd Al-BasirHaji 'Abd Al-BasirBASIR, AbdalHaji Basir NoorzaiNOORZAIHaji Abd Al-Basirعبد البصیر نورزی Noorzaiハッジ・アブドゥル・バシール
Show 9 more
Haji Bashir NOORZAIABDUL BASIR NOORZANOORZAI, Haji BashirAbdal BASIRעבד אלבציר נורזאアブドゥル・バシール・ヌールザイABDUL BASIR NOORZAIBASIR, Haji Abdulعبد البصیر نورزاي

Weak aliases5

Spellings the source flags as too generic to establish a match on their own.

Abdul BaseerHaji BISHRAbdul BasirBasir Noorzai'Abd Al-Basir

Addresses10

  • Chaman, Provinsi Baluchistan, Pakistan

  • Chaman, Baluchistan Province, Pakistan

  • Chaman, Baluchistan Province, Pakistan.

  • Chaman Pakistan

  • Çaman, Belucistan Eyaleti, Pakistan

  • Chaman

  • Chaman, Pakistan

  • Chaman，Baluchistan Province， Pakistan

  • Chaman Baluchistan Province Pakistan

  • Chaman, province du Baloutchistan

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.