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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Haji ’Abd Al-Basir

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-30 06:08:52

Accuracy: 90

Information:

Source record: eu/105748
fileGenerationDate: 23/10/2026
Entity_LogicalId: 105748
Entity_EU_ReferenceNumber: EU.3718.58
Entity_DesignationDate: 2015-03-27
Entity_Remark: (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)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-09
Entity_Regulation_EntryIntoForceDate: 2017-03-10
Entity_Regulation_NumberTitle: 2017/404 (OJ L63)
Entity_Regulation_Programme: AFG
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
NameAlias_LastName: Basir Noorzai
NameAlias_FirstName: Abdul
NameAlias_WholeName: Abdul Baseer
NameAlias_WholeName: Abdul Basir
NameAlias_WholeName: Abdul Basir Noorzai
NameAlias_WholeName: Haji 'Abd Al-Basir
NameAlias_WholeName: Haji Abdul Basir
NameAlias_WholeName: Haji Basir Noorzai
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_Title: Haji
NameAlias_Function: Owner of Haji Basir and Zarjmil Company Hawala.
NameAlias_LogicalId: 105755
NameAlias_LogicalId: 105756
NameAlias_LogicalId: 105757
NameAlias_LogicalId: 105758
NameAlias_LogicalId: 105759
NameAlias_LogicalId: 105760
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2015-08-01
NameAlias_Regulation_PublicationDate: 2017-03-09
NameAlias_Regulation_EntryIntoForceDate: 2015-08-01
NameAlias_Regulation_EntryIntoForceDate: 2017-03-10
NameAlias_Regulation_NumberTitle: 2015/1332 (OJ L206)
NameAlias_Regulation_NumberTitle: 2017/404 (OJ L63)
NameAlias_Regulation_Programme: AFG
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:206:FULL&from=EN
Address_City: Chaman
Address_Region: Baluchistan Province
Address_AsAtListingTime: NO
Address_CountryIso2Code: PK
Address_CountryDescription: PAKISTAN
Address_LogicalId: 105808
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2015-08-01
Address_Regulation_EntryIntoForceDate: 2015-08-01
Address_Regulation_NumberTitle: 2015/1332 (OJ L206)
Address_Regulation_Programme: AFG
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:206:FULL&from=EN
BirthDate_Year: 1960
BirthDate_Year: 1963
BirthDate_Year: 1965
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Region: Baluchistan Province
BirthDate_CountryIso2Code: PK
BirthDate_CountryDescription: PAKISTAN
BirthDate_LogicalId: 105749
BirthDate_LogicalId: 105750
BirthDate_LogicalId: 105751
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2015-08-01
BirthDate_Regulation_PublicationDate: 2017-03-09
BirthDate_Regulation_EntryIntoForceDate: 2015-08-01
BirthDate_Regulation_EntryIntoForceDate: 2017-03-10
BirthDate_Regulation_NumberTitle: 2015/1332 (OJ L206)
BirthDate_Regulation_NumberTitle: 2017/404 (OJ L63)
BirthDate_Regulation_Programme: AFG
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:206:FULL&from=EN
Identification_Number: 5420124679187 (id-National identification card) 
Identification_Number: AA3829182 (passport-National passport) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: id
Identification_TypeCode: passport
Identification_TypeDescription: National identification card
Identification_TypeDescription: National passport
Identification_CountryIso2Code: PK
Identification_LogicalId: 105753
Identification_LogicalId: 105754
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2015-08-01
Identification_Regulation_EntryIntoForceDate: 2015-08-01
Identification_Regulation_NumberTitle: 2015/1332 (OJ L206)
Identification_Regulation_Programme: AFG
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:206:FULL&from=EN
Citizenship_CountryIso2Code: AF
Citizenship_LogicalId: 105752
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2015-08-01
Citizenship_Regulation_EntryIntoForceDate: 2015-08-01
Citizenship_Regulation_NumberTitle: 2015/1332 (OJ L206)
Citizenship_Regulation_Programme: AFG
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:206:FULL&from=EN

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

Haji ’Abd Al-Basir

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-30 06:08:52

Accuracy: 90

Information:

Source record: uk/AFG0139
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: AFG0139
OFSI Group ID: 13268
UN Reference Number: TAi.173
Name 6: Al-Basir 
Name 6: Baseer
Name 6: Basir
Name 6: NOORZAI
Name 6: Noorzai
Name 1: 'Abd
Name 1: ABDUL BASIR
Name 1: Abdul
Name 1: Abdul 
Name 1: Basir
Name type: Alias
Name type: Primary Name
Alias strength: Good quality a.k.a
Title: Haji
Name non-latin script: عبد البصیر نورزی
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Travel Ban
Other Information: 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
UK Statement of Reasons:  
Address Line 3: Chaman
Address Line 6: Baluchistan Province
Address Country: Pakistan
Date Designated: 27/03/2015
D.O.B: dd/mm/1960
D.O.B: dd/mm/1963
D.O.B: dd/mm/1965
Nationality(/ies): Afghanistan
National Identifier number: 5420124679187
National Identifier additional information: Pakistani
Passport number: AA3829182
Passport additional information: Pakistani
Town of birth: Baluchistan Province
Country of birth: Pakistan

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

Haji ’Abd AlBasir

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-30 06:08:52

Accuracy: 80

Information:

Source record: eu/105748
fileGenerationDate: 15/10/2026
Entity_LogicalId: 105748
Entity_EU_ReferenceNumber: EU.3718.58
Entity_DesignationDate: 2015-03-27
Entity_Remark: (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)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-09
Entity_Regulation_EntryIntoForceDate: 2017-03-10
Entity_Regulation_NumberTitle: 2017/404 (OJ L63)
Entity_Regulation_Programme: AFG
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
NameAlias_LastName: Basir Noorzai
NameAlias_FirstName: Abdul
NameAlias_WholeName: Abdul Baseer
NameAlias_WholeName: Abdul Basir
NameAlias_WholeName: Abdul Basir Noorzai
NameAlias_WholeName: Haji 'Abd Al-Basir
NameAlias_WholeName: Haji Abdul Basir
NameAlias_WholeName: Haji Basir Noorzai
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_Title: Haji
NameAlias_Function: Owner of Haji Basir and Zarjmil Company Hawala.
NameAlias_LogicalId: 105755
NameAlias_LogicalId: 105756
NameAlias_LogicalId: 105757
NameAlias_LogicalId: 105758
NameAlias_LogicalId: 105759
NameAlias_LogicalId: 105760
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2015-08-01
NameAlias_Regulation_PublicationDate: 2017-03-09
NameAlias_Regulation_EntryIntoForceDate: 2015-08-01
NameAlias_Regulation_EntryIntoForceDate: 2017-03-10
NameAlias_Regulation_NumberTitle: 2015/1332 (OJ L206)
NameAlias_Regulation_NumberTitle: 2017/404 (OJ L63)
NameAlias_Regulation_Programme: AFG
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:206:FULL&from=EN
Address_City: Chaman
Address_Region: Baluchistan Province
Address_AsAtListingTime: NO
Address_CountryIso2Code: PK
Address_CountryDescription: PAKISTAN
Address_LogicalId: 105808
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2015-08-01
Address_Regulation_EntryIntoForceDate: 2015-08-01
Address_Regulation_NumberTitle: 2015/1332 (OJ L206)
Address_Regulation_Programme: AFG
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:206:FULL&from=EN
BirthDate_Year: 1960
BirthDate_Year: 1963
BirthDate_Year: 1965
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Region: Baluchistan Province
BirthDate_CountryIso2Code: PK
BirthDate_CountryDescription: PAKISTAN
BirthDate_LogicalId: 105749
BirthDate_LogicalId: 105750
BirthDate_LogicalId: 105751
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2015-08-01
BirthDate_Regulation_PublicationDate: 2017-03-09
BirthDate_Regulation_EntryIntoForceDate: 2015-08-01
BirthDate_Regulation_EntryIntoForceDate: 2017-03-10
BirthDate_Regulation_NumberTitle: 2015/1332 (OJ L206)
BirthDate_Regulation_NumberTitle: 2017/404 (OJ L63)
BirthDate_Regulation_Programme: AFG
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:206:FULL&from=EN
Identification_Number: 5420124679187 (id-National identification card) 
Identification_Number: AA3829182 (passport-National passport) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: id
Identification_TypeCode: passport
Identification_TypeDescription: National identification card
Identification_TypeDescription: National passport
Identification_CountryIso2Code: PK
Identification_LogicalId: 105753
Identification_LogicalId: 105754
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2015-08-01
Identification_Regulation_EntryIntoForceDate: 2015-08-01
Identification_Regulation_NumberTitle: 2015/1332 (OJ L206)
Identification_Regulation_Programme: AFG
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:206:FULL&from=EN
Citizenship_CountryIso2Code: AF
Citizenship_LogicalId: 105752
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2015-08-01
Citizenship_Regulation_EntryIntoForceDate: 2015-08-01
Citizenship_Regulation_NumberTitle: 2015/1332 (OJ L206)
Citizenship_Regulation_Programme: AFG
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:206:FULL&from=EN

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

Haji ’Abd AlBasir

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-30 06:08:52

Accuracy: 80

Information:

Source record: uk/AFG0139
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: AFG0139
OFSI Group ID: 13268
UN Reference Number: TAi.173
Name 6: Al-Basir 
Name 6: Baseer
Name 6: Basir
Name 6: NOORZAI
Name 6: Noorzai
Name 1: 'Abd
Name 1: ABDUL BASIR
Name 1: Abdul
Name 1: Abdul 
Name 1: Basir
Name type: Alias
Name type: Primary Name
Alias strength: Good quality a.k.a
Title: Haji
Name non-latin script: عبد البصیر نورزی
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Travel Ban
Other Information: 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
UK Statement of Reasons:  
Address Line 3: Chaman
Address Line 6: Baluchistan Province
Address Country: Pakistan
Date Designated: 27/03/2015
D.O.B: dd/mm/1960
D.O.B: dd/mm/1963
D.O.B: dd/mm/1965
Nationality(/ies): Afghanistan
National Identifier number: 5420124679187
National Identifier additional information: Pakistani
Passport number: AA3829182
Passport additional information: Pakistani
Town of birth: Baluchistan Province
Country of birth: Pakistan

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

’ABD ALBASIR Haji

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-30 06:08:52

Accuracy: 75

Information:

Source record: ofac/17151
uid: 17151
firstName: Haji Abdul
lastName: BASIR
sdnType: Individual
programList/program: SDGT
idList/id[9600]/uid: 9600
idList/id[9600]/idType: National ID No.
idList/id[9600]/idNumber: 5420124679187
idList/id[9600]/idCountry: Pakistan
idList/id[9601]/uid: 9601
idList/id[9601]/idType: Passport
idList/id[9601]/idNumber: AA3829182
idList/id[9601]/idCountry: Pakistan
idList/id[186775]/uid: 186775
idList/id[186775]/idType: Secondary sanctions risk:
idList/id[186775]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[26318]/uid: 26318
akaList/aka[26318]/type: a.k.a.
akaList/aka[26318]/category: strong
akaList/aka[26318]/lastName: 'ABD AL-BASIR
akaList/aka[26318]/firstName: Haji
akaList/aka[26319]/uid: 26319
akaList/aka[26319]/type: a.k.a.
akaList/aka[26319]/category: strong
akaList/aka[26319]/lastName: NOORZAI
akaList/aka[26319]/firstName: Haji Basir
akaList/aka[26320]/uid: 26320
akaList/aka[26320]/type: a.k.a.
akaList/aka[26320]/category: strong
akaList/aka[26320]/lastName: BASEER
akaList/aka[26320]/firstName: Abdul
akaList/aka[26321]/uid: 26321
akaList/aka[26321]/type: a.k.a.
akaList/aka[26321]/category: strong
akaList/aka[26321]/lastName: BASIR
akaList/aka[26321]/firstName: Abdal
addressList/address[26068]/uid: 26068
addressList/address[26068]/city: Chaman
addressList/address[26068]/country: Pakistan
nationalityList/nationality[15941]/uid: 15941
nationalityList/nationality[15941]/country: Afghanistan
nationalityList/nationality[15941]/mainEntry: true
dateOfBirthList/dateOfBirthItem[15937]/uid: 15937
dateOfBirthList/dateOfBirthItem[15937]/dateOfBirth: 1965
dateOfBirthList/dateOfBirthItem[15937]/mainEntry: true
dateOfBirthList/dateOfBirthItem[15938]/uid: 15938
dateOfBirthList/dateOfBirthItem[15938]/dateOfBirth: 1963
dateOfBirthList/dateOfBirthItem[15938]/mainEntry: false
dateOfBirthList/dateOfBirthItem[15939]/uid: 15939
dateOfBirthList/dateOfBirthItem[15939]/dateOfBirth: 1960
dateOfBirthList/dateOfBirthItem[15939]/mainEntry: false
placeOfBirthList/placeOfBirthItem[15940]/uid: 15940
placeOfBirthList/placeOfBirthItem[15940]/placeOfBirth: Balochistan Province, Pakistan
placeOfBirthList/placeOfBirthItem[15940]/mainEntry: true

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