Search

Sanctions Screening

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

Screening Results

Sanctioned Entity Found

BASIR Haji Abdul

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 05:34:31

Accuracy: 90

Information:

individual
SDGT
DOB 1965; alt. DOB 1963; alt. DOB 1960; POB Balochistan Province, Pakistan; nationality Afghanistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport AA3829182 (Pakistan); National ID No. 5420124679187 (Pakistan).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Haji Abdul BASIR

Date of Birth: 1965-01-01

Type: individual

Updated: 2026-03-20 05:34:31

Accuracy: 75

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

Haji Abdul Basir NOORZAI

Date of Birth: 1965-01-01

Type: individual

Updated: 2026-03-20 05:34:31

Accuracy: 75

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

HAJI ABDUL BASIR AND ZAR JAMEEL HAWALA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 05:34:31

Accuracy: 75

Information:

Address: Branch Office 1: Sanatan (variant Sanatin) Bazaar, Sanatan, Bazaar Street, near Trench (variant Tranch) Road, Chaman, Baluchistan Province, Pakistan
Address: Branch Office 10, Dubai, United Arab Emirates
Address: Branch Office 11, Iran
Address: Branch Office 2, Quetta, Pakistan
Address: Branch Office 3, Lahore, Pakistan
Address: Branch Office 4, Peshawar, Pakistan
Address: Branch Office 5, Karachi, Pakistan
Address: Branch Office 6, Islamabad, Pakistan
Address: Branch Office 7, Kandahar Province, Afghanistan
Address: Branch Office 8, Herat Province, Afghanistan
Address: Branch Office 9, Helmand Province, Afghanistan
Regime: Afghanistan
Info: (UK Sanctions List Ref):AFG0005. (UN Ref):TAe.014. Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here

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

HAJI ABDUL BASIR EXCHANGE SHOP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 05:34:31

Accuracy: 75

Information:

Address: Branch Office 1: Sanatan (variant Sanatin) Bazaar, Sanatan, Bazaar Street, near Trench (variant Tranch) Road, Chaman, Baluchistan Province, Pakistan
Address: Branch Office 10, Dubai, United Arab Emirates
Address: Branch Office 11, Iran
Address: Branch Office 2, Quetta, Pakistan
Address: Branch Office 3, Lahore, Pakistan
Address: Branch Office 4, Peshawar, Pakistan
Address: Branch Office 5, Karachi, Pakistan
Address: Branch Office 6, Islamabad, Pakistan
Address: Branch Office 7, Kandahar Province, Afghanistan
Address: Branch Office 8, Herat Province, Afghanistan
Address: Branch Office 9, Helmand Province, Afghanistan
Regime: Afghanistan
Info: (UK Sanctions List Ref):AFG0005. (UN Ref):TAe.014. Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here

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