Statements: Haji Abdul Basir

Canonical ID: NK-jSpQA9YrWk2A7dySeHLjYp · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Chaman, province du Baloutchistan	fra	fr_tresor_gels_avoir	`fr-ga-3338`	2024-05-29
`Person:address`	CHAMAN, PAK	eng	us_sam_exclusions	`usgsa-s4mr4gjx7`	2024-06-14
`Person:address`	Chaman，Baluchistan Province， Pakistan	jpn	jp_mof_sanctions	`ja-mof-1dd5c03e4a209984ab0945a703760061f716042f`	2024-11-28
`Person:address`	Chaman, Pakistan		ar_repet	`arpet-personas-6908450`	2024-11-29
`LegalEntity:address`	Chaman Pakistan		tw_shtc	`tw-shtc-318f3993394bd6f54943a02e282928ded419db83`	2025-08-09
`Person:address`	Chaman, PAKISTAN		be_fod_sanctions	`eu-fsf-eu-3718-58`	2024-11-28
`Person:address`	Chaman, Baluchistan Province, Pakistan		ua_sfms_blacklist	`ua-sfms-1290`	2023-10-30
`Person:address`	Chaman, PAKISTAN		eu_fsf	`eu-fsf-eu-3718-58`	2024-11-28
`Person:address`	Chaman Baluchistan Province Pakistan		za_fic_sanctions	`zafic-541-abdul-basir-noorzai`	2024-10-29
`Person:address`	Chaman, Baluchistan Province, Pakistan	eng	gb_fcdo_sanctions	`gb-fcdo-afg0139`	2024-05-09
`Person:address`	Chaman, Baluchistan Province	eng	gb_hmt_sanctions	`gb-hmt-13268`	2024-11-28
`Person:address`	Chaman, Baluchistan Province, Pakistan.		au_dfat_sanctions	`au-dfat-3086-abdul-basir-noorzai`	2024-11-28
`Person:address`	Chaman, PAKISTAN		eu_travel_bans	`eu-tb-logical-105748`	2024-11-28
`Person:address`	Chaman, Baluchistan Province, Pakistan	ind	id_dttot	`id-dttot-6158bfb07c0b5e7df70a8b3e57307801978a9313`	2024-10-12
`LegalEntity:address`	Chaman Baluchistan Province Pakistan		tw_shtc	`tw-shtc-02eaa02d81e720cfea2814012d3032f46bcf4886`	2025-07-21
`Person:address`	Chaman, Pakistan		ch_seco_sanctions	`ch-seco-80228`	2025-05-15
`Person:address`	Chaman	eng	us_ofac_sdn	`ofac-17151`	2023-11-17
`Person:address`	Chaman, Pakistan		un_sc_sanctions	`unsc-6908450`	2024-11-28
`Person:addressEntity`	`addr-bb6673e173af84e42170542498d9d4823ece48eb`	eng	us_ofac_sdn	`ofac-17151`	2023-11-02
`Person:addressEntity`	`addr-667ac9c85754c929372f3d6fc7fc42f513fa0c18`		be_fod_sanctions	`eu-fsf-eu-3718-58`	2023-07-27
`Person:addressEntity`	`addr-667ac9c85754c929372f3d6fc7fc42f513fa0c18`		ch_seco_sanctions	`ch-seco-80228`	2025-05-15
`Person:addressEntity`	`addr-de5743bd2221c2e4ece7191a79168578f3ca9536`		au_dfat_sanctions	`au-dfat-3086-abdul-basir-noorzai`	2023-04-20
`Person:addressEntity`	`addr-667ac9c85754c929372f3d6fc7fc42f513fa0c18`		eu_travel_bans	`eu-tb-logical-105748`	2023-07-27
`Person:addressEntity`	`addr-d8d4662f6a7e960908f3762b9d3e05df952231c8`	eng	gb_hmt_sanctions	`gb-hmt-13268`	2023-04-20
`Person:addressEntity`	`addr-667ac9c85754c929372f3d6fc7fc42f513fa0c18`		ar_repet	`arpet-personas-6908450`	2023-07-27
`Person:addressEntity`	`addr-de5743bd2221c2e4ece7191a79168578f3ca9536`	jpn	jp_mof_sanctions	`ja-mof-1dd5c03e4a209984ab0945a703760061f716042f`	2023-04-20
`Person:addressEntity`	`addr-667ac9c85754c929372f3d6fc7fc42f513fa0c18`		eu_fsf	`eu-fsf-eu-3718-58`	2023-07-26
`Person:addressEntity`	`addr-667ac9c85754c929372f3d6fc7fc42f513fa0c18`		un_sc_sanctions	`unsc-6908450`	2023-07-26
`Person:alias`	Haji ‘Abd Al-Basir		au_dfat_sanctions	`au-dfat-3086-abdul-basir-noorzai`	2023-11-05
`Person:alias`	Haji Basir Noorzai	fra	fr_tresor_gels_avoir	`fr-ga-3338`	2023-04-20
`Person:alias`	Haji Abdul Basir	fra	mc_fund_freezes	`mc-freezes-0b5560144938d8d287b18f80e071a16d8fe2b681`	2025-07-07
`Person:alias`	Abdul Baseer		au_dfat_sanctions	`au-dfat-3086-abdul-basir-noorzai`	2023-11-05
`Person:alias`	Abdal Basir	eng	us_ofac_sdn	`ofac-17151`	2023-04-20
`Person:alias`	Abdul Baseer	fra	fr_tresor_gels_avoir	`fr-ga-3338`	2023-04-20
`Person:alias`	Abdul Basir	fra	mc_fund_freezes	`mc-freezes-0b5560144938d8d287b18f80e071a16d8fe2b681`	2024-12-13
`Person:alias`	Abdul Baseer	fra	mc_fund_freezes	`mc-freezes-0b5560144938d8d287b18f80e071a16d8fe2b681`	2025-07-07
`Person:alias`	Abdul Basir	eng	gb_fcdo_sanctions	`gb-fcdo-afg0139`	2024-05-09
`Person:alias`	Haji Basir Noorzai	fra	mc_fund_freezes	`mc-freezes-0b5560144938d8d287b18f80e071a16d8fe2b681`	2025-07-07
`Person:alias`	Abdul Basir		ch_seco_sanctions	`ch-seco-80228`	2025-05-15
`Person:alias`	Haji Abdul Basir		au_dfat_sanctions	`au-dfat-3086-abdul-basir-noorzai`	2023-11-05
`Person:alias`	Abdul BASEER	eng	gb_hmt_sanctions	`gb-hmt-13268`	2023-04-20
`Person:alias`	Haji ‘Abd Al-Basir	fra	mc_fund_freezes	`mc-freezes-0b5560144938d8d287b18f80e071a16d8fe2b681`	2025-07-07
`Person:alias`	Abdul Baseer		ar_repet	`arpet-personas-6908450`	2023-04-20
`Person:alias`	Haji Basir Noorzai		ch_seco_sanctions	`ch-seco-80228`	2025-05-15
`Person:alias`	Haji ‘Abd Al-Basir		ch_seco_sanctions	`ch-seco-80228`	2025-05-15
`Person:alias`	Haji Basir Noorzai		ua_sfms_blacklist	`ua-sfms-1290`	2023-04-20
`Person:alias`	Haji ‘Abd Al-Basir		ar_repet	`arpet-personas-6908450`	2023-04-20
`Person:alias`	Haji 'Abd Al-Basir	eng	us_ofac_sdn	`ofac-17151`	2023-04-20
`Person:alias`	Haji Basir Noorzai		ar_repet	`arpet-personas-6908450`	2023-04-20
`Person:alias`	Abdul Basir		za_fic_sanctions	`zafic-541-abdul-basir-noorzai`	2024-10-29
`Person:alias`	Haji Basir Noorzai	eng	us_ofac_sdn	`ofac-17151`	2023-04-20
`Person:alias`	'Abd Al-Basir	eng	gb_fcdo_sanctions	`gb-fcdo-afg0139`	2024-05-09
`Person:alias`	Basir Noorzai	eng	gb_fcdo_sanctions	`gb-fcdo-afg0139`	2024-05-09
`Person:alias`	Abdul Basir		ua_sfms_blacklist	`ua-sfms-1290`	2023-04-20
`Person:alias`	Abdul Baseer		ch_seco_sanctions	`ch-seco-80228`	2025-05-15
`Person:alias`	Haji Abdul Basir		ua_sfms_blacklist	`ua-sfms-1290`	2023-04-20
`Person:alias`	Haji Abd Al-Basir		za_fic_sanctions	`zafic-541-abdul-basir-noorzai`	2024-10-29
`Person:alias`	HAJI ABDUL BASIR	ind	id_dttot	`id-dttot-6158bfb07c0b5e7df70a8b3e57307801978a9313`	2024-10-12
`Person:alias`	Haji ‘Abd Al-Basir	fra	fr_tresor_gels_avoir	`fr-ga-3338`	2023-04-20
`Person:alias`	Abdul Basir	fra	fr_tresor_gels_avoir	`fr-ga-3338`	2023-04-20
`LegalEntity:alias`	Haji Abdul Basir		tw_shtc	`tw-shtc-02eaa02d81e720cfea2814012d3032f46bcf4886`	2025-07-21
`Person:alias`	Haji Basir Noorzai		za_fic_sanctions	`zafic-541-abdul-basir-noorzai`	2024-10-29
`Person:alias`	Haji Basir Noorzai		un_sc_sanctions	`unsc-6908450`	2023-04-20
`Person:alias`	Haji Abdul Basir		za_fic_sanctions	`zafic-541-abdul-basir-noorzai`	2024-10-29
`LegalEntity:alias`	Haji ‘Abd Al-Basir		tw_shtc	`tw-shtc-02eaa02d81e720cfea2814012d3032f46bcf4886`	2025-07-21
`Person:alias`	Abdul Baseer		ua_sfms_blacklist	`ua-sfms-1290`	2023-04-20
`Person:alias`	Haji Abdul Basir		qa_nctc_sanctions	`qa-nctc-6908450-abdul-basir-noorzai`	2023-04-20
`LegalEntity:alias`	BASIR, Abdal		tw_shtc	`tw-shtc-318f3993394bd6f54943a02e282928ded419db83`	2025-08-09
`Person:alias`	Abdul Baseer		un_sc_sanctions	`unsc-6908450`	2023-04-20
`Person:alias`	Haji Basir Noorzai		au_dfat_sanctions	`au-dfat-3086-abdul-basir-noorzai`	2023-11-05
`Person:alias`	Haji Abdul Basir		un_sc_sanctions	`unsc-6908450`	2023-04-20
`LegalEntity:alias`	BASEER, Abdul		tw_shtc	`tw-shtc-318f3993394bd6f54943a02e282928ded419db83`	2025-08-09
`Person:alias`	عبد البصیر نورزی Noorzai	ara	ch_seco_sanctions	`ch-seco-80228`	2025-05-15
`Person:alias`	عبد البصیر نورزی		au_dfat_sanctions	`au-dfat-3086-abdul-basir-noorzai`	2022-04-27
`LegalEntity:alias`	NOORZAI, Haji Basir		tw_shtc	`tw-shtc-318f3993394bd6f54943a02e282928ded419db83`	2025-08-09
`LegalEntity:alias`	Haji Basir Noorzai		tw_shtc	`tw-shtc-02eaa02d81e720cfea2814012d3032f46bcf4886`	2025-07-21
`Person:alias`	Abdul Basir		un_sc_sanctions	`unsc-6908450`	2023-04-20
`LegalEntity:alias`	'ABD AL-BASIR, Haji		tw_shtc	`tw-shtc-318f3993394bd6f54943a02e282928ded419db83`	2025-08-09
`LegalEntity:alias`	Abdul Baseer		tw_shtc	`tw-shtc-02eaa02d81e720cfea2814012d3032f46bcf4886`	2025-07-21
`Person:alias`	Haji Abdul Basir		ar_repet	`arpet-personas-6908450`	2023-04-20
`Person:alias`	Haji Abdul Basir	fra	fr_tresor_gels_avoir	`fr-ga-3338`	2023-04-20
`Person:alias`	Abdul BASIR	eng	gb_hmt_sanctions	`gb-hmt-13268`	2023-04-20
`Person:alias`	Abdul Baseer	eng	us_ofac_sdn	`ofac-17151`	2023-04-20
`Person:alias`	عبد البصیر نورزی		un_sc_sanctions	`unsc-6908450`	2023-04-20
`Person:alias`	Haji ‘Abd Al-Basir		un_sc_sanctions	`unsc-6908450`	2023-04-20
`LegalEntity:alias`	Abdul Basir		tw_shtc	`tw-shtc-02eaa02d81e720cfea2814012d3032f46bcf4886`	2025-07-21
`Person:alias`	عبد البصیر نورزی	eng	gb_hmt_sanctions	`gb-hmt-13268`	2023-04-20
`Person:alias`	Abdul Baseer		za_fic_sanctions	`zafic-541-abdul-basir-noorzai`	2024-10-29
`Person:alias`	Haji 'Abd Al-Basir		ua_sfms_blacklist	`ua-sfms-1290`	2023-04-20
`Person:alias`	'Abd AL-BASIR	eng	gb_hmt_sanctions	`gb-hmt-13268`	2023-04-20
`Person:alias`	Abdul Basir		au_dfat_sanctions	`au-dfat-3086-abdul-basir-noorzai`	2023-11-05
`Person:alias`	Haji Abdul Basir		ch_seco_sanctions	`ch-seco-80228`	2025-05-15
`Person:alias`	Basir NOORZAI	eng	gb_hmt_sanctions	`gb-hmt-13268`	2023-04-20
`Person:alias`	Abdul Baseer	eng	gb_fcdo_sanctions	`gb-fcdo-afg0139`	2024-05-09
`Person:alias`	Abdul Basir		ar_repet	`arpet-personas-6908450`	2023-04-20
`Person:alias`	عبد البصیر نورزی		ar_repet	`arpet-personas-6908450`	2023-04-20
`Person:birthCountry`	pk		ch_seco_sanctions	`ch-seco-80228`	2025-05-15
`Person:birthCountry`	pk	eng	gb_hmt_sanctions	`gb-hmt-13268`	2024-06-27
`Person:birthDate`	1960		be_fod_sanctions	`eu-fsf-eu-3718-58`	2023-04-20
`Person:birthDate`	1960	fra	fr_tresor_gels_avoir	`fr-ga-3338`	2023-04-20

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