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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Abdul Basir

Date of Birth: 1963-01-01

Type: individual

Updated: 2026-08-05 22:46:02

Accuracy: 90

Information:

Function: Owner of Haji Basir and Zarjmil Company Hawala.
Alias: Basir Noorzai Abdul
Address: Chaman, Baluchistan Province, PAKISTAN
Birth: 1963-01-01
Birth: 1960-01-01
Birth: 1965-01-01
ID Document: 5420124679187 (id-National identification card)
ID Document: AA3829182 (passport-National passport)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Abdul BASIR

Date of Birth: 1965-01-01

Type: individual

Updated: 2026-08-05 22:46:02

Accuracy: 90

Information:

Nationality: Afghanistan
Passport: AA3829182 (Pakistani)
National ID: 5420124679187 (Pakistani)
Address: Chaman, Baluchistan Province, Pakistan
Birthplace: Baluchistan Province, Pakistan
Regime: Afghanistan
Info: (UK Sanctions List Ref):AFG0139. (UN Ref):TAi.173. 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

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Abdul Qadeer Basir Abdul Baseer

Date of Birth: 1964-01-01

Type: individual

Updated: 2026-08-05 22:46:02

Accuracy: 75

Information:

Function: Military Attaché, Taliban Embassy, Islamabad, Pakistan
Alias: Qadir Abdul
Alias: Haji Ahmad
Alias: Haqqani Abdul Qadir
Birth: 1964-01-01
ID Document: D 000974 (passport-National passport)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

(1) General (2) Maulavi Abdul Qadeer Basir ABDUL BASEER

Date of Birth: 1964-01-01

Type: individual

Updated: 2026-08-05 22:46:02

Accuracy: 75

Information:

Position: (1) Head of Taliban Peshawar Financial Commission. (2) Military Attache, Taliban Embassy, Islamabad, Pakistan
Nationality: Afghanistan
Passport: D 000974 (Afghanistan number)
Birthplace: (1) Hisarak District, Nangarhar Province. (2) Surkh Rod District, Nangarhar Province, (1) Afghanistan (2) Afghanistan
Regime: Afghanistan
Info: (UK Sanctions List Ref):AFG0098. (UN Ref):TAi.128. Financial advisor to Taliban Peshawar Military Council and Head of Taliban Peshawar Financial Commission. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

General Maulavi Abdul Qadeer Basir ABDUL BASEER

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-05 22:46:02

Accuracy: 75

Information:

Position: (1) Head of Taliban Peshawar Financial Commission. (2) Military Attache, Taliban Embassy, Islamabad, Pakistan
Nationality: Afghanistan
Passport: D 000974 (Afghanistan number)
Birthplace: (1) Hisarak District, Nangarhar Province. (2) Surkh Rod District, Nangarhar Province, (1) Afghanistan (2) Afghanistan
Regime: Afghanistan
Info: (UK Sanctions List Ref):AFG0098. (UN Ref):TAi.128. Financial advisor to Taliban Peshawar Military Council and Head of Taliban Peshawar Financial Commission. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv