ABDUL BASIR NOORZAI

Recorded on 3 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-23

Entry types

individual, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress29 nodes · 28 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 3086	2026-07-23	Unknown source ↗
UK · 13268	—	UK OFSI ↗
UN · 6908450	2026-08-04	UN Security Council ↗

AU · entry 3086

list version published 2026-07-23

Recorded name	Kind
Abdul Basir Noorzai	Primary name
Abdul Baseer	Alias
Abdul Basir	Alias
Haji Abdul Basir	Alias
Haji Basir Noorzai	Alias
Haji ‘Abd Al-Basir	Alias
عبد البصیر نورزی	Original script

Programmes

Charter of the United Nations (Sanctions—the Taliban) Regulation 2013

Addresses recorded

Chaman, Baluchistan Province, Pakistan.

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [
    "Chaman, Baluchistan Province, Pakistan."
  ],
  "countries": [
    "Afghanistan"
  ],
  "details": [
    "Date of Birth: 1965, 1960, 1963",
    "Place of Birth: Baluchistan Province, Pakistan",
    "Additional Information: TAi.173 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.",
    "Listing Information: Listed on 27 Mar. 2015",
    "Committees: 1988 (Taliban)",
    "Control Date: 46062",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 1",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions—the Taliban) Regulation 2013"
  ]
}

UK · entry 13268

list version published —

Recorded name	Kind
Abdul Basir NOORZAI	Primary name
'Abd AL-BASIR	Alias
Abdul BASEER	Alias
Abdul BASIR	Alias
Basir NOORZAI	Alias

Programmes

Afghanistan

Addresses recorded

Chaman, Baluchistan Province, Pakistan

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [
    "Chaman, Baluchistan Province, Pakistan"
  ],
  "primary_name_published": true,
  "programs": [
    "Afghanistan"
  ]
}

UN · entry 6908450

list version published 2026-08-04

Recorded name	Kind
ABDUL BASIR NOORZAI	Primary name
Abdul Baseer	Alias
Abdul Basir	Alias
Haji Abdul Basir	Alias
Haji Basir Noorzai	Alias
Haji ‘Abd Al-Basir	Alias
عبد البصیر نورزی	Alias

Programmes

Taliban

Addresses recorded

Chaman, Baluchistan Province, Pakistan

Source: UN Security Council · as of 2026-08-04

Show stored source record

{
  "addresses": [
    "Chaman, Baluchistan Province, Pakistan"
  ],
  "primary_name_published": true,
  "programs": [
    "Taliban"
  ]
}