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Abdul Basir Noorzai

Terrorism · Sanctioned entity

Abdul Basir Noorzai is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABDUL BASIR NOORZA · ABDUL BASIR NOORZAI · Abdul Baseer · Abdul Basir · Abdul Basir NOORZAI · 12 more...				[sources]
Other name	'Abd AL-BASIR · 'Abd Al-Basir · ABDAL BASIR · ABDUL BASEER · Abdal Basir · 20 more...				[sources]
Weak alias	Abdul Baseer · Abdul Basir) · Haji Abdul Basir · Haji BISHR · Haji Basir Noorzai · 5 more...				[sources]
Birth date	1960 · 1961 · 1963 · 1965				[sources]
Place of birth	Afghanistan · Balochistan Province, Pakistan · Baloutchistan, Province du Pakistan · Baloutchistan, Province du Pakistan : PAKISTAN · Baluchistan Province · 4 more...				[sources]
Gender	male				[sources]
Nationality	Afghanistan · Pakistan				[sources]
Country	Afghanistan · Pakistan				[sources]
Country of birth	Pakistan				[sources]
First name	'Abd · ABDUL BASIR · Abdal · Abdul · Abdul · 11 more...				[sources]
ID Number	`5420124679187` · `AA3829182` · `Pakistani national identification number 5420124679187` · `パキスタン国民ID番号 5420124679187`				[sources]
Last name	'Abd Al-Basir · AL-BASIR · Al-Basir · BASEER · BASIR · 5 more...				[sources]
Middle name	Abdul · Basir				[sources]
Passport number	`AA3829182` · `Pakistani national identification number 5420124679187` · `Pakistani passport number AA3829182` · `パキスタン旅券番号　AA3829182`				[sources]
Patronymic	Noorzai				[sources]
Second name	NOORZAI · نورزاي				[sources]
Title	Haji · Haji（ハッジ）				[sources]
Position	Haji · Owner of Haji Basir and Zarjmil Company Hawala.				[sources]
Address	CHAMAN, PAK · Chaman · Chaman Baluchistan Province Pakistan · Chaman, Baluchistan Province · Chaman, Baluchistan Province, Pakistan · 5 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-13	Last processed	2024-12-17	First seen	2022-04-27

Descriptions

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

— Argentina RePET Sanctions, 2023-04-20

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.

— Australian Sanctions Consolidated List, 2023-04-20

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

— Belgian Financial Sanctions, 2023-04-20

Abdul Basir Noorzai was listed on 27 Mar 2015 pursuant to paragraph 2 of resolution 2160 (2014) for “participating in the financing, planning, facilitating, preparing or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” and “otherwise supporting acts or activities of” those designated and other individuals, groups, undertakings and entities associated with the Taliban in constituting a threat to the peace, stability and security of Afghanistan.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Haji Abdul Basir (Basir) owns and operates the Haji Basir and Zarjmil Company Hawala (TAe.014). Basir had authority to distribute money to the Taliban, and over the last several years, Basir distributed thousands of dollars through his hawala to Taliban members in the region. Basir has funded Taliban activities through his hawala, transferred money to Taliban elders and facilitated the travel of Taliban informants.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

As of 2012, Basir was considered to be the principal money exchanger for Taliban senior leadership. Also in 2010, Basir solicited donations for the Taliban from Pakistani and Afghan expatriates living in Japan, the United Arab Emirates and Singapore.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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

— EU Financial Sanctions Files (FSF), 2023-04-20

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

— EU Consolidated Travel Bans, 2023-04-20

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

— French National Asset Freezing System, 2023-04-20

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 FCDO Sanctions List, 2024-05-09

Owner of Haji Basir and Zarjmil Company Hawala (TAe.014), which provides financial services to Taliban in the region. https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Pemilik Haji Basir and Zarjmil Company Hawala;

— Indonesian List of Suspected Terrorists and Terrorist Organizations, 2024-10-12

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

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

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

— Monaco National Fund Freezing List, 2024-12-13

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

— UN Security Council Consolidated Sanctions, 2023-04-20

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

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
Chaman, Baluchistan Province · Chaman, Baluchistan Province, PAKISTAN · Chaman, Baluchistan Province, Pakistan · Chaman, Baluchistan Province, Pakistan, · 2 more...	Pakistan
Chaman	Pakistan
Chaman, PAKISTAN · Chaman, Pakistan	Pakistan

Identifications
Document number	Country	Type	Start date	End date
`5420124679187`	Pakistan	National identification card	-	-
`AA3829182`	Pakistan	Passport	-	-
`5420124679187`	Pakistan	National identification card	-	-
`AA3829182`	Pakistan	National passport	-	-
`AA3829182`	Pakistan	National passport	-	-
`AA3829182`	Pakistan	passport	-	-
`Pakistani passport number AA3829182`	-	Passport	-	-
`5420124679187`	Pakistan	id-card	-	-
`Pakistani national identification number 5420124679187`	-	National Identification Number	-	-
`5420124679187`	Pakistan	National ID No.	-	-

Linked from
Subject	Role	Start date	End date
HAJI BASIR AND ZARJMIL COMPANY HAWALA Terrorism · Sanctioned entity	related-to	-	-

Linked to
Object	Role	Start date	End date
HAJI BASIR AND ZARJMIL COMPANY HAWALA Terrorism · Sanctioned entity	related-to	-	-

Sanctions
Authority	Program	Start date	End date
United Nations Security Council	Taliban	2015-03-27	-
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-
Ministerio de Justicia	Taliban · UN List	2015-03-27	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)	-	-
Direction Générale du Trésor	(UE) 2015/1322 du 31/07/2015 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (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)	-	-
Office of Financial Sanctions Implementation · UN	Afghanistan	2015-03-27	-
La Principauté de Monaco	-	-	-
Federal Public Service Finance	AFG	2017-03-10	-
Office of Foreign Assets Control	SDN List	-	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2015-11-06	-
State Finance Monitoring Service	Резолюція РБ ООН 1988 (2011)	2015-04-06	-
Foreign, Commonwealth & Development Office · UN	The Afghanistan (Sanctions) (EU Exit) Regulations 2020	2015-03-27	-
Ministry of Finance	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。	2015-03-27	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2015-04-22	-
Council of the European Union	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	AFG	2017-03-10	-
Financial Intelligence Centre	-	-	-
Department of Foreign Affairs and Trade	1988 (Taliban)	2015-04-02	-

Data sources

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US SAM Procurement Exclusions112,248

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Indonesian List of Suspected Terrorists and Terrorist Organizations536

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Moldovan Sanctions for Terrorism and Proliferation of WMD697

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

South Africa Targeted Financial Sanctions875

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UN Security Council Consolidated Sanctions1,235

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Ukraine SFMS Blacklist871

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Qatar Unified Record of Persons and Entities on Sanction List707

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,253

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Argentina RePET Sanctions726

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: NK-WrAdoMFGdmsZe87A8zXhJy · NK-QeKwzQhDdTwi8uw3NZTpf7 · zafic-541-abdul-basir-noorzai · il-nbctf-801c059a527523b09396ed392cb0683fff063888 · ua-sfms-1290 · md-terr-a2187778175d05cb06a9d7009898a4595d14c0ee · id-dttot-fcc2a4eaf84dfe8f3e7124e92157a646fdc94c6f · md-terr-694635acbada3b03a1bb68354f795eb42f231933 · unsc-6908450 · gb-fcdo-afg0139 · gb-hmt-13268 · qa-nctc-6908450-abdul-basir-noorzai · mc-freezes-0b5560144938d8d287b18f80e071a16d8fe2b681 · ofac-17151 · fr-ga-3338 · eu-fsf-eu-3718-58 · au-dfat-3086-abdul-basir-noorzai · arpet-personas-6908450 · ja-mof-1dd5c03e4a209984ab0945a703760061f716042f · id-dttot-6158bfb07c0b5e7df70a8b3e57307801978a9313 · ofac-8240 · id-dttot-ff3ffa993909070c9ee984a4cb96d27c9383eddd · usgsa-s4mr4gjx7 · NK-UKd3cMTQhMYGX4vb66G5GG · ch-seco-31087 · eu-tb-logical-105748

For experts: raw data explorer

Factsheet Descriptions Data sources

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Use the API License in bulk

Address
Full address	Country
Chaman, Baluchistan Province · Chaman, Baluchistan Province, PAKISTAN · Chaman, Baluchistan Province, Pakistan · Chaman, Baluchistan Province, Pakistan, · 2 more...	Pakistan
Chaman	Pakistan
Chaman, PAKISTAN · Chaman, Pakistan	Pakistan

Identifications
Document number	Country	Type	Start date	End date
`5420124679187`	Pakistan	National identification card	-	-
`AA3829182`	Pakistan	Passport	-	-
`5420124679187`	Pakistan	National identification card	-	-
`AA3829182`	Pakistan	National passport	-	-
`AA3829182`	Pakistan	National passport	-	-
`AA3829182`	Pakistan	passport	-	-
`Pakistani passport number AA3829182`	-	Passport	-	-
`5420124679187`	Pakistan	id-card	-	-
`Pakistani national identification number 5420124679187`	-	National Identification Number	-	-
`5420124679187`	Pakistan	National ID No.	-	-

Linked from
Subject	Role	Start date	End date
HAJI BASIR AND ZARJMIL COMPANY HAWALA Terrorism · Sanctioned entity	related-to	-	-

Linked to
Object	Role	Start date	End date
HAJI BASIR AND ZARJMIL COMPANY HAWALA Terrorism · Sanctioned entity	related-to	-	-

Sanctions
Authority	Program	Start date	End date
United Nations Security Council	Taliban	2015-03-27	-
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-
Ministerio de Justicia	Taliban · UN List	2015-03-27	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)	-	-
Direction Générale du Trésor	(UE) 2015/1322 du 31/07/2015 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (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)	-	-
Office of Financial Sanctions Implementation · UN	Afghanistan	2015-03-27	-
La Principauté de Monaco	-	-	-
Federal Public Service Finance	AFG	2017-03-10	-
Office of Foreign Assets Control	SDN List	-	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2015-11-06	-
State Finance Monitoring Service	Резолюція РБ ООН 1988 (2011)	2015-04-06	-
Foreign, Commonwealth & Development Office · UN	The Afghanistan (Sanctions) (EU Exit) Regulations 2020	2015-03-27	-
Ministry of Finance	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。	2015-03-27	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2015-04-22	-
Council of the European Union	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	AFG	2017-03-10	-
Financial Intelligence Centre	-	-	-
Department of Foreign Affairs and Trade	1988 (Taliban)	2015-04-02	-