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:lastName`	'ABD AL-BASIR	eng	us_sam_exclusions	`usgsa-s4mr4gjx9`	2024-06-14
`Person:lastName`	Basir Noorzai	eng	be_fod_sanctions	`eu-fsf-eu-3718-58`	2023-04-20
`Person:lastName`	NOORZAI		qa_nctc_sanctions	`qa-nctc-6908450-abdul-basir-noorzai`	2025-09-04
`Person:lastName`	نورزاي		qa_nctc_sanctions	`qa-nctc-6908450-abdul-basir-noorzai`	2025-09-04
`Person:lastName`	NOORZAI	fra	fr_tresor_gels_avoir	`fr-ga-3338`	2023-04-20
`Person:lastName`	NOORZAI		un_sc_sanctions	`unsc-6908450`	2025-08-22
`Person:lastName`	NOORZAI	fra	mc_fund_freezes	`mc-freezes-0b5560144938d8d287b18f80e071a16d8fe2b681`	2024-12-13
`Person:lastName`	Noorzai		ch_seco_sanctions	`ch-seco-80228`	2025-05-15
`Person:lastName`	AL-BASIR	eng	gb_hmt_sanctions	`gb-hmt-13268`	2023-04-20
`Person:lastName`	NOORZAI	eng	gb_fcdo_sanctions	`gb-fcdo-afg0139`	2024-05-09
`Person:lastName`	Al-Basir	eng	gb_fcdo_sanctions	`gb-fcdo-afg0139`	2025-07-28
`Person:lastName`	Baseer	eng	gb_fcdo_sanctions	`gb-fcdo-afg0139`	2024-05-09
`Person:lastName`	Basir	eng	gb_fcdo_sanctions	`gb-fcdo-afg0139`	2024-05-09
`Person:lastName`	BASEER	eng	gb_hmt_sanctions	`gb-hmt-13268`	2023-04-20
`Person:lastName`	Noorzai	eng	gb_fcdo_sanctions	`gb-fcdo-afg0139`	2024-05-09
`Person:lastName`	BASIR	eng	gb_hmt_sanctions	`gb-hmt-13268`	2023-04-20
`Person:lastName`	NOORZAI	eng	gb_hmt_sanctions	`gb-hmt-13268`	2023-04-20
`Person:lastName`	NOORZAI	eng	us_ofac_sdn	`ofac-8240`	2023-04-20
`Person:lastName`	Basir	eng	us_ofac_sdn	`ofac-17151`	2023-04-20
`Person:lastName`	'Abd Al-Basir	eng	us_ofac_sdn	`ofac-17151`	2023-04-20
`Person:lastName`	Baseer	eng	us_ofac_sdn	`ofac-17151`	2023-04-20
`Person:lastName`	Noorzai	eng	us_ofac_sdn	`ofac-17151`	2023-04-20
`Person:lastName`	BASEER	eng	us_sam_exclusions	`usgsa-s4mr4gjxf`	2024-06-14
`Person:lastName`	BASIR	eng	us_sam_exclusions	`usgsa-s4mr4gjxh`	2024-06-14
`Person:middleName`	Abdul	eng	us_ofac_sdn	`ofac-17151`	2024-10-11
`Person:middleName`	Basir	eng	us_ofac_sdn	`ofac-17151`	2024-10-11
`Person:modifiedAt`	2025-05-14		ch_seco_sanctions	`ch-seco-80228`	2025-05-15
`Person:modifiedAt`	2017-03-10		be_fod_sanctions	`eu-fsf-eu-3718-58`	2025-05-13
`Person:modifiedAt`	2017-03-10		eu_fsf	`eu-fsf-eu-3718-58`	2025-05-13
`Person:modifiedAt`	2021-02-01	eng	gb_hmt_sanctions	`gb-hmt-13268`	2024-10-14
`Person:name`	Haji Basir Noorzai		be_fod_sanctions	`be-fod-73b9d91e73449eae328641ff920f552a3a69f9cf`	2025-12-01
`Person:name`	Haji Basir Noorzai	eng	be_fod_sanctions	`eu-fsf-eu-3718-58`	2023-04-20
`Person:name`	Haji Abdul Basir	eng	be_fod_sanctions	`eu-fsf-eu-3718-58`	2023-04-20
`Person:name`	Abdul Basir Noorzai	eng	be_fod_sanctions	`eu-fsf-eu-3718-58`	2023-04-20
`Person:name`	Abdul Basir	eng	be_fod_sanctions	`eu-fsf-eu-3718-58`	2023-04-20
`Person:name`	Haji 'Abd Al-Basir	eng	be_fod_sanctions	`eu-fsf-eu-3718-58`	2023-04-20
`Person:name`	Abdul Basir	eng	eu_fsf	`eu-fsf-eu-3718-58`	2023-04-20
`Person:name`	Abdul Baseer		be_fod_sanctions	`be-fod-73b9d91e73449eae328641ff920f552a3a69f9cf`	2025-12-01
`Person:name`	Abdul Baseer	eng	be_fod_sanctions	`eu-fsf-eu-3718-58`	2023-04-20
`Person:name`	Haji Abdul Basir		be_fod_sanctions	`be-fod-73b9d91e73449eae328641ff920f552a3a69f9cf`	2025-12-01
`Person:name`	Abdul Basir		be_fod_sanctions	`be-fod-73b9d91e73449eae328641ff920f552a3a69f9cf`	2025-12-01
`Person:name`	Haji 'Abd Al-Basir		be_fod_sanctions	`be-fod-73b9d91e73449eae328641ff920f552a3a69f9cf`	2025-12-01
`Person:name`	Haji Abdul Basir		eu_travel_bans	`eu-tb-logical-105748`	2023-04-20
`Person:name`	Abdul Basir Noorzai		be_fod_sanctions	`be-fod-73b9d91e73449eae328641ff920f552a3a69f9cf`	2025-12-01
`Person:name`	Abdul Basir Noorzai		eu_travel_bans	`eu-tb-logical-105748`	2023-04-20
`Person:name`	Abdul Basir		eu_travel_bans	`eu-tb-logical-105748`	2023-04-20
`Person:name`	Haji 'Abd Al-Basir		eu_travel_bans	`eu-tb-logical-105748`	2023-04-20
`Person:name`	Haji Basir Noorzai		eu_travel_bans	`eu-tb-logical-105748`	2023-04-20
`Person:name`	Abdul Baseer		eu_travel_bans	`eu-tb-logical-105748`	2023-04-20
`Person:name`	ABDUL BASEER	eng	us_sam_exclusions	`usgsa-s4mr4gjxf`	2024-06-14
`Person:name`	BASIR, Haji Abdul		us_trade_csl	`ofac-17151`	2024-05-07
`Person:name`	ABDUL BASIR NOORZAI	eng	gb_fcdo_sanctions	`gb-fcdo-afg0139`	2024-05-09
`Person:name`	Abdul Basir Noorzai		ch_seco_sanctions	`ch-seco-80228`	2025-05-15
`Person:name`	Haji Abdul Basir	eng	eu_fsf	`eu-fsf-eu-3718-58`	2023-04-20
`Person:name`	Haji 'Abd Al-Basir	eng	eu_fsf	`eu-fsf-eu-3718-58`	2023-04-20
`Person:name`	Abdul Basir Noorzai	eng	eu_fsf	`eu-fsf-eu-3718-58`	2023-04-20
`Person:name`	Haji Basir Noorzai	eng	eu_fsf	`eu-fsf-eu-3718-58`	2023-04-20
`Person:name`	Abdul Baseer	eng	eu_fsf	`eu-fsf-eu-3718-58`	2023-04-20
`LegalEntity:name`	BASIR, Haji Abdul		tw_shtc	`tw-shtc-318f3993394bd6f54943a02e282928ded419db83`	2025-08-09
`Person:name`	NOORZAI, Haji Bashir		us_trade_csl	`ofac-8240`	2024-05-07
`Person:name`	ABDUL BASIR NOORZAI	eng	qa_nctc_sanctions	`qa-nctc-6908450-abdul-basir-noorzai`	2023-04-20
`Person:name`	HAJI BISHR	eng	us_sam_exclusions	`usgsa-s4mr3r18l`	2024-06-14
`Person:name`	عبد البصیر نورزاي	ara	qa_nctc_sanctions	`qa-nctc-6908450-abdul-basir-noorzai`	2023-04-20
`Person:name`	アブドゥル・バシール・ヌールザイ	jpn	jp_mof_sanctions	`ja-mof-1dd5c03e4a209984ab0945a703760061f716042f`	2023-04-20
`Person:name`	Abdul Basir NOORZAI	fra	fr_tresor_gels_avoir	`fr-ga-3338`	2023-04-20
`LegalEntity:name`	ABDUL BASIR NOORZAI		tw_shtc	`tw-shtc-02eaa02d81e720cfea2814012d3032f46bcf4886`	2025-07-21
`Person:name`	Abdul Basir Noorzai		au_dfat_sanctions	`au-dfat-3086-abdul-basir-noorzai`	2022-04-27
`Person:name`	HAJI 'ABD AL-BASIR	eng	us_sam_exclusions	`usgsa-s4mr4gjx9`	2024-06-14
`Person:name`	ABDUL BASIR NOORZAI	eng	jp_mof_sanctions	`ja-mof-1dd5c03e4a209984ab0945a703760061f716042f`	2023-04-20
`Person:name`	ABDUL BASIR NOORZAI		za_fic_sanctions	`zafic-541-abdul-basir-noorzai`	2023-04-20
`Person:name`	HAJI ABDUL BASIR	eng	us_sam_exclusions	`usgsa-s4mr4gjx7`	2024-06-14
`Person:name`	ABDUL BASIR NOORZAI		md_terror_sanctions	`md-terr-a2187778175d05cb06a9d7009898a4595d14c0ee`	2024-10-12
`Person:name`	Haji Bashir NOORZAI	eng	us_ofac_sdn	`ofac-8240`	2023-04-20
`Person:name`	ABDUL BASIR NOORZAI	ind	id_dttot	`id-dttot-6158bfb07c0b5e7df70a8b3e57307801978a9313`	2024-10-12
`Person:name`	ABDUL BASIR NOORZAI	pol	pl_finanse_sanctions	`unsc-6908450`	2023-10-19
`Person:name`	ABDUL BASIR NOORZAI		un_sc_sanctions	`unsc-6908450`	2023-04-20
`Person:name`	Abdul Basir NOORZAI	eng	gb_hmt_sanctions	`gb-hmt-13268`	2023-04-20
`Person:name`	ABDUL BASIR NOORZAI		ua_sfms_blacklist	`ua-sfms-1290`	2023-04-20
`Person:name`	عبد البصیر نورزی	ara	il_mod_terrorists	`il-nbctf-801c059a527523b09396ed392cb0683fff063888`	2023-04-20
`Person:name`	עבד אלבציר נורזא	heb	il_mod_terrorists	`il-nbctf-801c059a527523b09396ed392cb0683fff063888`	2023-04-20
`Person:name`	ABDUL BASIR NOORZA	eng	il_mod_terrorists	`il-nbctf-801c059a527523b09396ed392cb0683fff063888`	2023-04-20
`Person:name`	ABDAL BASIR	eng	us_sam_exclusions	`usgsa-s4mr4gjxh`	2024-06-14
`Person:name`	ABDUL BASIR NOORZAI		ar_repet	`arpet-personas-6908450`	2023-04-20
`Person:name`	HAJI BASHIR NOORZAI	eng	us_sam_exclusions	`usgsa-s4mr3r18j`	2024-06-14
`Person:name`	ABDUL BASIR NOORZAI		tr_fcib	`unsc-6908450`	2024-09-05
`Person:name`	HAJI BASIR NOORZAI	eng	us_sam_exclusions	`usgsa-s4mr4gjxc`	2024-06-14
`Person:name`	Haji Abdul Basir	eng	us_ofac_sdn	`ofac-17151`	2023-04-20
`Person:name`	Abdul Basir NOORZAI	fra	mc_fund_freezes	`mc-freezes-0b5560144938d8d287b18f80e071a16d8fe2b681`	2024-12-13
`Person:nationality`	af	eng	gb_fcdo_sanctions	`gb-fcdo-afg0139`	2024-05-09
`Person:nationality`	af	fra	fr_tresor_gels_avoir	`fr-ga-3338`	2023-04-20
`Person:nationality`	pk		ch_seco_sanctions	`ch-seco-80228`	2025-05-15
`Person:nationality`	af	eng	us_ofac_sdn	`ofac-17151`	2023-04-20
`Person:nationality`	af		eu_travel_bans	`eu-tb-logical-105748`	2023-04-20
`Person:nationality`	af	fra	mc_fund_freezes	`mc-freezes-0b5560144938d8d287b18f80e071a16d8fe2b681`	2024-12-13
`Person:nationality`	af	eng	gb_hmt_sanctions	`gb-hmt-13268`	2023-04-20
`Person:nationality`	af		ch_seco_sanctions	`ch-seco-80228`	2025-05-15
`Person:nationality`	af		eu_fsf	`eu-fsf-eu-3718-58`	2023-04-20
`Person:nationality`	af		be_fod_sanctions	`eu-fsf-eu-3718-58`	2023-04-20
`Person:nationality`	pk		eu_travel_bans	`eu-tb-logical-105748`	2023-04-20
`Person:nationality`	af		ua_sfms_blacklist	`ua-sfms-1290`	2023-04-20

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