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	Source dataset	Source ID	First seen
`Person:address`	Chaman, Baluchistan Province, Pakistan.	au_dfat_sanctions	`au-dfat-3086-abdul-basir-noorzai`	2024-11-28
`Person:addressEntity`	`addr-de5743bd2221c2e4ece7191a79168578f3ca9536`	au_dfat_sanctions	`au-dfat-3086-abdul-basir-noorzai`	2023-04-20
`Person:alias`	Haji ‘Abd Al-Basir	au_dfat_sanctions	`au-dfat-3086-abdul-basir-noorzai`	2023-11-05
`Person:alias`	Abdul Baseer	au_dfat_sanctions	`au-dfat-3086-abdul-basir-noorzai`	2023-11-05
`Person:alias`	Haji Basir Noorzai	au_dfat_sanctions	`au-dfat-3086-abdul-basir-noorzai`	2023-11-05
`Person:alias`	عبد البصیر نورزی	au_dfat_sanctions	`au-dfat-3086-abdul-basir-noorzai`	2022-04-27
`Person:alias`	Haji Abdul Basir	au_dfat_sanctions	`au-dfat-3086-abdul-basir-noorzai`	2023-11-05
`Person:alias`	Abdul Basir	au_dfat_sanctions	`au-dfat-3086-abdul-basir-noorzai`	2023-11-05
`Person:birthDate`	1965	au_dfat_sanctions	`au-dfat-3086-abdul-basir-noorzai`	2023-07-15
`Person:birthDate`	1963	au_dfat_sanctions	`au-dfat-3086-abdul-basir-noorzai`	2023-07-15
`Person:birthDate`	1960	au_dfat_sanctions	`au-dfat-3086-abdul-basir-noorzai`	2023-07-15
`Person:birthPlace`	Baluchistan Province, Pakistan	au_dfat_sanctions	`au-dfat-3086-abdul-basir-noorzai`	2023-04-20
`Person:createdAt`	2015-04-02	au_dfat_sanctions	`au-dfat-3086-abdul-basir-noorzai`	2025-10-01
`Person:id`	ca54ba256b78b106405d0cddc2dec57be851aca3	au_dfat_sanctions	`au-dfat-3086-abdul-basir-noorzai`	2025-10-01
`Person:name`	Abdul Basir Noorzai	au_dfat_sanctions	`au-dfat-3086-abdul-basir-noorzai`	2022-04-27
`Person:nationality`	af	au_dfat_sanctions	`au-dfat-3086-abdul-basir-noorzai`	2023-04-20
`Person:notes`	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.	au_dfat_sanctions	`au-dfat-3086-abdul-basir-noorzai`	2025-09-03
`Person:programId`	UN-SC1988	au_dfat_sanctions	`au-dfat-3086-abdul-basir-noorzai`	2025-05-23
`Person:topics`	sanction	au_dfat_sanctions	`au-dfat-3086-abdul-basir-noorzai`	2023-04-20

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