SapherCheck

6 SapherCheck records found for Person Abdul basir

Alias ABDUL BASIR
نظر محمدعبد البصیر ABDUL BASIR
NAZAR MOHAMMAD
نظر محمد
NAZAR MOHAMMAD
نظر محمدعبد البصیر
Weak Alias NAZAR MOHAMMAD)
ナザール・モハンマド
Title MAULAVI （マウラヴィ）
SAR MUALLIM
A) MAULAVI, B) SAR MUALLIM
MAULAVI
Profile Type PERSON
Name NAZIR MOHAMMAD ABDUL BASIR
ナジール・モハンマド・アブドゥル・バシール
NAZIR MOHAMMAD ABDUL BASIR
NAZIR MOHAMMAD
נזאר מחמד
نزار محمد
نظير محمد عبد البصير
NAZAR MOHAMMAD
NAZAR MOHAMMAD
First Name نظير محمد
NAZAR
NAZIR MOHAMMAD
NAZIR MOHAMMAD
NAZAR MOHAMMAD
نظر محمدعبد البصیر
Last Name MOHAMMAD
ABDUL BASIR
NAZIR MOHAMMAD ABDUL BASIR
Country AFGHANISTAN
Nationality AFGHANISTAN
Birth Date 1954
Birth-Place VILLAGE DE MALAGHI, DISTRICT DE KUNDUZ, PROVINCE DE KUNDUZ
MALAGHI, KUNDUZ, AFGANISTAN
MALAGHI VILLAGE, KUNDUZ DISTRICT, AFGHANISTAN
MALAGHI VILLAGE, KUNDUZ DISTRICT, KUNDUZ PROVINCE
VILLAGE DE MALAGHI, DISTRICT DE KUNDUZ, PROVINCE DE KUNDUZ : AFGHANISTAN
MALAGHI VILLAGE, KUNDUZ DISTRICT, KUNDUZ PROVINCE AFGHANISTAN
MALAGHI VILLAGE, KUNDUZ DISTRICT, KUNDUZ PROVINCE, AFGHANISTAN
KUNDUZ PROVINCE, AFGHANISTAN
MALAGHI VILLAGE, AFGHANISTAN
MALAGHI VILLAGE, KUNDUZ DISTRICT, KUNDUZ PROVINCE, AFGHANISTAN
Position ACTING, GOVERNOR OF KUNDUZ PROVINCE （クンドゥーズ州知事代理）
MAYOR OF KUNDUZ CITY（クンドゥーズ市長）
ACTING, GOVERNOR OF KUNDUZ PROVINCE UNDER THE TALIBAN REGIME
MAYOR OF KUNDUZ CITY
(A) MAYOR OF KUNDUZ CITY, (B) ACTING GOVERNOR OF KUNDUZ PROVINCE (AFGHANISTAN) UNDER THE TALIBAN REGIME
ACTING, GOVERNOR OF KUNDUZ PROVINCE UNDER THE TALIBAN REGIME
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2001-02-23
Modified At 2021-02-01
Datasets QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
EU FINANCIAL SANCTIONS FILES (FSF)
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
ARGENTINA REPET SANCTIONS
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
UKRAINE SFMS BLACKLIST
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
SWISS SECO SANCTIONS/EMBARGOES
POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING
INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS
MONACO NATIONAL FUND FREEZING LIST
ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics SANCTIONED ENTITY
TERRORISM
Notes ALTERNATIVE TITLE: SAR MUALLIM. RECONCILED AFTER THE FALL OF THE TALIBAN REGIME, AND ASSUMED DUTIES UNDER THE NEW GOVERNMENT ON DISTRICT LEVEL IN KUNDUZ PROVINCE. CONFIRMED ASSASSINATED BY TALIBAN ON 9 NOVEMBER 2008. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE
MAYOR OF KUNDUZ CITY ACTING, GOVERNOR OF KUNDUZ PROVINCE UNDER THE TALIBAN REGIME
他の称号：SAR MUALLIM。タリバーン政権崩壊後和解し、KUNDUZ PROVINCEにおける地域レベルの新しい政府の下での職務に就いた。2008年11月9日にタリバーンにより暗殺されたことが確認されている。安全保障理事会決議1822（2008年）に基づく見直しは2010年7月27日に終了した。
MAIRE DE LA VILLE DE KUNDUZ - GOUVERNEUR PAR INTéRIM DE LA PROVINCE DE KUNDUZ (AFGHANISTAN) SOUS LE RéGIME TALIBAN - RéCONCILIé APRèS LA CHUTE DU RéGIME TALIBAN, IL A ASSUMé DE NOUVELLES FONCTIONS AU NIVEAU DES DISTRICTS DANS LA PROVINCE DE KUNDUZ SOUS LE NOUVEAU GOUVERNEMENT. TEL QUE CONFIRMé, ASSASSINé PAR LES TALIBAN LE 9 NOVEMBRE 2008.
ALTERNATIVE TITLE: SAR MUALLIM. RECONCILED AFTER THE FALL OF THE TALIBAN REGIME, AND ASSUMED DUTIES UNDER THE NEW GOVERNMENT ON DISTRICT LEVEL IN KUNDUZ PROVINCE. CONFIRMED ASSASSINATED BY TALIBAN ON 9 NOVEMBER 2008. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010.
CONFIRMED ASSASSINATED BY TALIBAN ON 9 NOVEMBER 2008. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010.
ALTERNATIVE TITLE: SAR MUALLIM. RECONCILED AFTER THE FALL OF THE TALIBAN REGIME, AND ASSUMED DUTIES UNDER THE NEW GOVERNMENT ON DISTRICT LEVEL IN KUNDUZ PROVINCE. CONFIRMED ASSASSINATED BY TALIBAN ON 9 NOVEMBER 2008. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL 2010.
ALTERNATIVE TITLE: SAR MUALLIM. RECONCILED AFTER THE FALL OF THE TALIBAN REGIME, AND ASSUMED DUTIES UNDER THE NEW GOVERNMENT ON DISTRICT LEVEL IN KUNDUZ PROVINCE. CONFIRMED ASSASSINATED BY TALIBAN ON 9 NOVEMBER 2008. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 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
TITLE: MAULAVI. DESIGNATION: ACTING, GOVERNOR OF KUNDUZ PROVINCE UNDER THE TALIBAN REGIME. ALTERNATIVE TITLE: SAR MUALLIM. RECONCILED AFTER THE FALL OF THE TALIBAN REGIME, AND ASSUMED DUTIES UNDER THE NEW GOVERNMENT ON DISTRICT LEVEL IN KUNDUZ PROVINCE. CONFIRMED ASSASSINATED BY TALIBAN ON 9 NOVEMBER 2008.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3332

17 Sanctions

Sanction Caption Taliban
Sanction Datasets Argentina RePET Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministerio de Justicia

Start Date: 2001-02-23
Listing Date: 2001-02-23
Country: Argentina

Entity: NK-5MSxBLGFJD32LTzzVJbEQa

Program: UN List
Taliban

UNSC Id: TAi.100
Source URL: https://repet.jus.gob.ar/
Sanction Caption 1988 (Taliban)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2014-01-06
Country: Australia

Entity: NK-5MSxBLGFJD32LTzzVJbEQa

Program: 1988 (Taliban)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Listed by UN 1267 Committee on 23 February 2001 (amended on 21 Sep 2007, 18 May 2012 and 31 Dec. 2013)

Sanction Caption AFG
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.839.14

Start Date: 2017-03-10
Listing Date: 2017-03-09
Country: Belgium

Entity: NK-5MSxBLGFJD32LTzzVJbEQa

Program: AFG

Reason: 2017/404 (OJ L63)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
Sanction Caption 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
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 17870

Start Date: 2014-01-22
Listing Date: 2014-01-21
Country: Switzerland

Entity: NK-5MSxBLGFJD32LTzzVJbEQa

Program: 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

UNSC Id: TI.M.100.01.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption AFG
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.839.14

Start Date: 2017-03-10
Listing Date: 2017-03-09
Country: European Union

Entity: NK-5MSxBLGFJD32LTzzVJbEQa

Program: AFG

Reason: 2017/404 (OJ L63)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-5MSxBLGFJD32LTzzVJbEQa

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

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205
Sanction Caption (UE) 263/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-5MSxBLGFJD32LTzzVJbEQa

Program: décision du comité des sanctions des Nations unies du 23/02/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
(UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
(UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
(UE) 543/2012 du 25/06/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
(UE) 263/2012 du 23/03/2012 (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)
(UE) 263/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)

Reason: Maire de la ville de Kunduz - Gouverneur par intérim de la province de Kunduz (Afghanistan) sous le régime taliban - Réconcilié après la chute du régime Taliban, il a assumé de nouvelles fonctions au niveau des districts dans la province de Kunduz sous le nouveau gouvernement. Tel que confirmé, assassiné par les Taliban le 9 novembre 2008.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UN

Authority ID: AFG0078

Start Date: 2001-02-23
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-5MSxBLGFJD32LTzzVJbEQa

Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020

Provisions: Travel Ban
Asset freeze

UNSC Id: TAi.100
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Afghanistan
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UN

Authority ID: AFG0078

Start Date: 2001-02-23
Modified At: 2021-02-01
Listing Date: 2001-04-02
Country: United Kingdom

Entity: NK-5MSxBLGFJD32LTzzVJbEQa

Program: Afghanistan

Provisions: Asset freeze

UNSC Id: TAi.100
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen 2024-10-12
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Indonesian Financial Transaction Reports and Analysis Center

Authority ID: ILT-005

Country: Indonesia

Entity: NK-5MSxBLGFJD32LTzzVJbEQa

Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html
Sanction Caption הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen 2023-04-20
Sanction Last Change 2023-06-16
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Bureau for Counter Terror Financing
The State Security Cabinet (SSC)

Start Date: 2011-11-22
Country: Israel

Entity: NK-5MSxBLGFJD32LTzzVJbEQa

Program: מועבי"ט - או"ם
הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005

Reason: TI.M.100.01
136

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
Sanction Caption 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。
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2024-09-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 102

Start Date: 2003-09-03 2013-12-31 2008-06-25 2007-09-21 2012-05-18 2012-10-25 2001-02-23 2014-02-06 2001-09-22
Country: Japan

Entity: NK-5MSxBLGFJD32LTzzVJbEQa

Program: 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。

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-5MSxBLGFJD32LTzzVJbEQa

Provisions: décision du comité des sanctions des Nations unies du 23/02/2001,; (UE) 753/2011 du 02/08/2011,; (UE) 968/2011 du 29/09/2011,; (UE) 263/2012 du 23/03/2012,; (UE) 543/2012 du 25/06/2012,; (UE) 263/2014 du 14/03/2014,; (UE) 2017/404 du 07/03/2017

Reason: Maire de la ville de Kunduz - Gouverneur par intérim de la province de Kunduz (Afghanistan) sous le régime taliban - Réconcilié après la chute du régime Taliban, il a assumé de nouvelles fonctions au niveau des districts dans la province de Kunduz sous le nouveau gouvernement. Tel que confirmé, assassiné par les Taliban le 9 novembre 2008.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)
Sanction Datasets Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen 2024-10-12
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Country: Moldova

Entity: NK-5MSxBLGFJD32LTzzVJbEQa

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

Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste
Sanction Caption Резолюція РБ ООН 1988 (2011)
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2014-01-09
Listing Date: 2014-01-09
Country: Ukraine

Entity: NK-5MSxBLGFJD32LTzzVJbEQa

Program: Резолюція РБ ООН 1988 (2011)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption Taliban
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2001-02-23
Modified At: 2013-12-31
Listing Date: 2001-02-23
Entity: NK-5MSxBLGFJD32LTzzVJbEQa

Program: Taliban

UNSC Id: TAi.100
Source URL: https://www.un.org/securitycouncil/sanctions/information
Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2001-02-23
Country: South Africa

Entity: NK-5MSxBLGFJD32LTzzVJbEQa

UNSC Id: TAi.100
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Alias HAJI 'ABD AL-BASIR
ABDUL BASEER
عبد البصیر نورزی
'ABD AL-BASIR
BASIR NOORZAI
'ABD AL-BASIR
HAJI ABDUL BASIR
HAJI ‘ABD AL-BASIR
ABDAL BASIR
HAJI BASIR NOORZAI
ABDAL BASIR
عبد البصیر نورزی NOORZAI
HAJI ABDUL BASIR
HAJI 'ABD AL-BASIR
ABDUL BASIR
ABDUL BASEER
ABDUL BASIR
HAJI BASIR NOORZAI
ABDUL BASEER
BASIR NOORZAI
Weak Alias HAJI `ABD AL-BASIR
ハッジ・バシール・ヌールザイ
ハッジ・アブドゥル・バシール
HAJI ABDUL BASIR
HAJI BISHR
アブドゥル・バシール
ABDUL BASIR)
ハッジ・アブドゥ・アル・バシール
ABDUL BASEER
HAJI BASIR NOORZAI
ID Number パキスタン国民ID番号 5420124679187
AA3829182
5420124679187
PAKISTANI NATIONAL IDENTIFICATION NUMBER 5420124679187
Title HAJI（ハッジ）
HAJI
Profile Type PERSON
Name ABDUL BASIR NOORZAI
ABDUL BASIR NOORZAI
BASIR, HAJI ABDUL
NOORZAI, HAJI BASHIR
HAJI ABDUL BASIR
ABDUL BASIR NOORZAI
ABDUL BASIR
HAJI ABDUL BASIR
עבד אלבציר נורזא
アブドゥル・バシール・ヌールザイ
HAJI BASIR NOORZAI
ABDUL BASIR NOORZA
ABDUL BASEER
HAJI 'ABD AL-BASIR
عبد البصیر نورزی
HAJI BASHIR NOORZAI
عبد البصیر نورزاي
First Name HAJI BASHIR
HAJI ABDUL
ABDUL BASIR
عبد البصیر
ABDAL
HAJI
BASIR
HAJI ABDUL BASIR
ABDUL BASIR
'ABD
ABDUL
ABDUL BASEER
ABDUL
HAJI 'ABD AL-BASIR
عبد البصیر نورزی
HAJI BASIR NOORZAI
Middle Name BASIR
ABDUL
Last Name AL-BASIR
'ABD AL-BASIR
BASEER
BASIR
BASIR
NOORZAI
BASEER
AL-BASIR
BASIR NOORZAI
NOORZAI
Country AFGHANISTAN
PAKISTAN
Nationality AFGHANISTAN
PAKISTAN
Birth Date 1963
1960
1961
1965
Birth-Place BALOCHISTAN PROVINCE, PAKISTAN
BALOUTCHISTAN, PROVINCE DU PAKISTAN
PAKISTAN
BALUCHISTAN PROVINCE
BALUCHISTAN PROVINCE, PAKISTAN
バルチスタン、パキスタン
AFGHANISTAN
BALUCHISTAN PROVINCE PAKISTAN
Position HAJI
OWNER OF HAJI BASIR AND ZARJMIL COMPANY HAWALA.
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2014-08-25
Modified At 2021-02-01
Gender MALE
Datasets QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
ARGENTINA REPET SANCTIONS
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
UKRAINE SFMS BLACKLIST
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
SWISS SECO SANCTIONS/EMBARGOES
US SAM PROCUREMENT EXCLUSIONS
POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING
INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS
ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address CHAMAN, PROVINCE DU BALOUTCHISTAN
CHAMAN, PAK
CHAMAN
CHAMAN, BALUCHISTAN PROVINCE, PAKISTAN
Topics SANCTIONED ENTITY
TERRORISM
Notes 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.
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
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
PEMILIK HAJI BASIR AND ZARJMIL COMPANY HAWALA;
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.
OWNER OF HAJI BASIR AND ZARJMIL COMPANY HAWALA (TAE.014), WHICH PROVIDES FINANCIAL SERVICES TO TALIBAN IN THE REGION.
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. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS:// WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE
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.
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
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.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8240
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3338
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17151

19 Sanctions

Sanction Caption UN List
Sanction Datasets Argentina RePET Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministerio de Justicia

Start Date: 2015-03-27
Listing Date: 2015-03-27
Country: Argentina

Entity: NK-jSpQA9YrWk2A7dySeHLjYp

Program: UN List
Taliban

UNSC Id: TAi.173
Source URL: https://repet.jus.gob.ar/
Sanction Caption 1988 (Taliban)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2015-04-02
Country: Australia

Entity: NK-jSpQA9YrWk2A7dySeHLjYp

Program: 1988 (Taliban)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Listed on: 27 March 2015
Listed on 27 Mar. 2015

Sanction Caption AFG
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.3718.58

Start Date: 2017-03-10
Listing Date: 2017-03-09
Country: Belgium

Entity: NK-jSpQA9YrWk2A7dySeHLjYp

Program: AFG

Reason: 2017/404 (OJ L63)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
Sanction Caption 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
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 31087

Start Date: 2015-04-22
Listing Date: 2015-04-22
Country: Switzerland

Entity: NK-jSpQA9YrWk2A7dySeHLjYp

Program: 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

UNSC Id: TAi.173
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption AFG
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.3718.58

Start Date: 2017-03-10
Listing Date: 2017-03-09
Country: European Union

Entity: NK-jSpQA9YrWk2A7dySeHLjYp

Program: AFG

Reason: 2017/404 (OJ L63)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-jSpQA9YrWk2A7dySeHLjYp

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

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205
Sanction Caption (UE) 2015/1322 du 31/07/2015 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-jSpQA9YrWk2A7dySeHLjYp

Program: (UE) 2017/404 du 07/03/2017 (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)
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)

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

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UN

Authority ID: AFG0139

Start Date: 2015-03-27
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-jSpQA9YrWk2A7dySeHLjYp

Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020

Provisions: Travel Ban
Asset freeze

UNSC Id: TAi.173
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Afghanistan
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UN

Authority ID: AFG0139

Start Date: 2015-03-27
Modified At: 2021-02-01
Listing Date: 2015-08-03
Country: United Kingdom

Entity: NK-jSpQA9YrWk2A7dySeHLjYp

Program: Afghanistan

Provisions: Asset freeze

UNSC Id: TAi.173
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen 2024-10-12
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Indonesian Financial Transaction Reports and Analysis Center

Authority ID: ILT-136

Country: Indonesia

Entity: NK-jSpQA9YrWk2A7dySeHLjYp

Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html
Sanction Caption מועבי"ט - או"ם
Sanction Datasets Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen 2023-04-20
Sanction Last Change 2023-06-16
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Bureau for Counter Terror Financing
The State Security Cabinet (SSC)

Start Date: 2015-11-06
Country: Israel

Entity: NK-jSpQA9YrWk2A7dySeHLjYp

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

Reason: 349
TAi.173

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
Sanction Caption 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。
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2024-09-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 689

Start Date: 2015-03-27 2015-04-24
Country: Japan

Entity: NK-jSpQA9YrWk2A7dySeHLjYp

Program: 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。

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)
Sanction Datasets Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen 2024-10-12
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Country: Moldova

Entity: NK-jSpQA9YrWk2A7dySeHLjYp

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

Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 17151

Country: United States

Entity: NK-jSpQA9YrWk2A7dySeHLjYp

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 8240

Country: United States

Entity: NK-jSpQA9YrWk2A7dySeHLjYp

Program: SDN List

Provisions: SDNTK
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Резолюція РБ ООН 1988 (2011)
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2015-04-06
Listing Date: 2015-04-06
Country: Ukraine

Entity: NK-jSpQA9YrWk2A7dySeHLjYp

Program: Резолюція РБ ООН 1988 (2011)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption Taliban
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2015-03-27
Listing Date: 2015-03-27
Entity: NK-jSpQA9YrWk2A7dySeHLjYp

Program: Taliban

UNSC Id: TAi.173
Source URL: https://www.un.org/securitycouncil/sanctions/information
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR4GJX7

Listing Date: 2014-08-25
Country: United States

Entity: NK-jSpQA9YrWk2A7dySeHLjYp

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2015-03-27
Country: South Africa

Entity: NK-jSpQA9YrWk2A7dySeHLjYp

UNSC Id: TAi.173
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: NK-jSpQA9YrWk2A7dySeHLjYp

Object Object Caption: HAJI BASIR AND ZARJMIL COMPANY HAWALA
Object Datasets Object Datasets: EU Financial Sanctions Files (FSF)
Qatar Unified Record of Persons and Entities on Sanction List
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
Argentina RePET Sanctions
UN Security Council Consolidated Sanctions
Türkiye Asset Freezing Sanctions List (MASAK)
Ukraine SFMS Blacklist
Belgian Financial Sanctions
Moldovan Sanctions for Terrorism and Proliferation of WMD
Swiss SECO Sanctions/Embargoes
US SAM Procurement Exclusions
Polish Sanctions Countering Money Laundering and Terror Financing
Indonesian List of Suspected Terrorists and Terrorist Organizations
Monaco National Fund Freezing List
Israel Terrorists Organizations and Unauthorized Associations lists
Australian Sanctions Consolidated List

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Address: Quetta
Branch Office 3, Lahore, Pakistan
Branch Office 9: Helmand Province, Afghanistan
SANATAN (VARIANT SANATIN) BAZAAR, SANATAN BAZAAR STREET NEAR TRENCH (VARIANT TRANCH) ROAD, CHAMAN, BALOCHISTAN PROVINCE, PAK
Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) , Road, Chaman, Baluchistan Province, Pakistan,
Succursale 6 Islamabad
Branch Office 3: Lahore, Pakistan
Lahore
Branch Office 1: Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chaman, Baluchistan Province, Pakistan
Branch Office 5, Karachi, Pakistan
Branch Office 2: Quetta, Pakistan
Succursale 3 Lahore
Herat Province
Branch Office 11, Iran
Helmand Province
Succursale 5 Karachi
Branch Office 10: Dubai, United Arab Emirates
Branch Office 5: Karachi, Pakistan
Branch Office 10, Dubai, United Arab Emirates
Branch Office 8: Herat Province, Afghanistan
Succursale 2 Quetta
Karachi
Succursale 11
Branch Office 7, Kandahar Province, Afghanistan
Succursale 1 Bazar de Sanatan (ou Sanatin), rue du Bazar Sanatan, près de la route Trench (ou «Tranch»), Chaman, Province du Balouchistan
Branch Office 6, Islamabad, Pakistan
Branch Office 9, Helmand Province, Afghanistan
Branch Office 1: Sanatan (variant Sanatin) Bazaar, Sanatan, Bazaar Street, near Trench (variant Tranch) Road, Chaman, Baluchistan Province, Pakistan
Qandahar Province
Succursale 10 Dubai
Succursale 8 province de Herat
Succursale 9 province de Helmand
Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chaman
Branch Office 8, Herat Province, Afghanistan
Branch Office 6: Islamabad, Pakistan
Succursale 7 province de Kandahar
Succursale 4 Peshawar
Branch Office 7: Kandahar Province, Afghanistan
Branch Office 4, Peshawar, Pakistan
Branch Office 2, Quetta, Pakistan
Branch Office 4: Peshawar, Pakistan
Dubai
Islamabad
Branch Office 11: Iran
Peshawar

Alias: Haji Baseer Hawala,
Haji Basir Hawala
HAJI BASEER HAWALA
HAJI ZAR JAMIL
د. حاجی بصیر او ضرجمیل کمپنی حواله
Haji Abdul Basir Exchange Shop,
Haji Abdul Basir and Zar Jameel Hawala,
Haji Basir and Zarjamil Currency Exchange
HAJI ABDUL BASIR AND ZAR JAMEEL HAWALA
HAJI BASHIR AND ZARJMIL HAWALA COMPANY
Haji Abdul Basir Exchange Shop
HAJI BASIR AND ZARJMIL COMPANY HAWALA
Haji Abdul Basir and Zar Jameel Hawala
د حاجی بصیر او ضرجمیل کمپنی حوالھ
Haji Bashir and Zarjmil Hawala Company
Haji Zar Jamil, Haji Abdul Baseer Money Changer
HAJI ABDUL BASEER MONEY CHANGER
Haji Bashir and Zarjmil Hawala Company,
د حاجی بصیر او ضرجمیل کمپنی حواله
HAJI ZAR JAMIL, HAJI ABDUL BASEER MONEY CHANGER
HAJI ABDUL BASIR EXCHANGE SHOP
Haji Baseer Hawala
Haji Basir Hawala,
HAJI BASIR AND ZARJAMIL CURRENCY EXCHANGE
HAJI BASIR HAWALA
Haji Basir and Zarjamil Currency Exchange,

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3298 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17150
Alias HAJI ABDUL BASIR
Profile Type PERSON
Name HAJI 'ABD AL-BASIR
First Name HAJI
Last Name 'ABD AL-BASIR
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2014-08-25
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR4GJX9

Listing Date: 2014-08-25
Country: United States

Entity: usgsa-s4mr4gjx9

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Alias HAJI ABDUL BASIR
Profile Type PERSON
Name HAJI BASIR NOORZAI
First Name HAJI BASIR
Last Name NOORZAI
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2014-08-25
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR4GJXC

Listing Date: 2014-08-25
Country: United States

Entity: usgsa-s4mr4gjxc

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Alias HAJI ABDUL BASIR
Profile Type PERSON
Name ABDUL BASEER
First Name ABDUL
Last Name BASEER
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2014-08-25
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR4GJXF

Listing Date: 2014-08-25
Country: United States

Entity: usgsa-s4mr4gjxf

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Alias HAJI ABDUL BASIR
Profile Type PERSON
Name ABDAL BASIR
First Name ABDAL
Last Name BASIR
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2014-08-25
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR4GJXH

Listing Date: 2014-08-25
Country: United States

Entity: usgsa-s4mr4gjxh

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view