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`	NOORZAI		un_sc_sanctions	`unsc-6908450`	2025-08-22
`Person:lastName`	'ABD AL-BASIR	eng	us_sam_exclusions	`usgsa-s4mr4gjx9`	2024-06-14
`Person:lastName`	BISHR	eng	us_sam_exclusions	`usgsa-s4mr3r18l`	2024-06-14
`Person:lastName`	NOORZAI	eng	us_sam_exclusions	`usgsa-s4mr3r18j`	2024-06-14
`Person:lastName`	NOORZAI	eng	us_sam_exclusions	`usgsa-s4mr4gjxc`	2024-06-14
`Person:lastName`	Noorzai		ch_seco_sanctions	`ch-seco-80228`	2025-05-15
`Person:lastName`	BASIR	eng	us_sam_exclusions	`usgsa-s4mr4gjx7`	2024-06-14
`Person:lastName`	NOORZAI		tr_fcib	`unsc-6908450`	2025-08-23
`Person:lastName`	NOORZAI		ua_sfms_blacklist	`ua-sfms-1290`	2025-09-04
`Person:lastName`	BASEER	eng	gb_hmt_sanctions	`gb-hmt-13268`	2023-04-20
`Person:lastName`	BASIR	eng	gb_hmt_sanctions	`gb-hmt-13268`	2023-04-20
`Person:lastName`	AL-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`	Basir Noorzai	eng	be_fod_sanctions	`eu-fsf-eu-3718-58`	2023-04-20
`Person:lastName`	NOORZAI	pol	pl_finanse_sanctions	`unsc-6908450`	2025-08-22
`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`	Noorzai	eng	us_ofac_sdn	`ofac-17151`	2023-04-20
`Person:lastName`	Baseer	eng	us_ofac_sdn	`ofac-17151`	2023-04-20
`Person:lastName`	Basir Noorzai		eu_travel_bans	`eu-tb-logical-105748`	2023-04-20
`Person:lastName`	Noorzai	eng	gb_fcdo_sanctions	`gb-fcdo-afg0139`	2024-05-09
`Person:lastName`	NOORZAI	eng	gb_fcdo_sanctions	`gb-fcdo-afg0139`	2024-05-09
`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`	Al-Basir	eng	gb_fcdo_sanctions	`gb-fcdo-afg0139`	2025-07-28
`Person:lastName`	NOORZAI		ar_repet	`arpet-personas-6908450`	2025-09-05
`Person:lastName`	Basir Noorzai	eng	eu_fsf	`eu-fsf-eu-3718-58`	2023-04-20
`Person:lastName`	NOORZAI	fra	fr_tresor_gels_avoir	`fr-ga-3338`	2023-04-20
`Person:lastName`	نورزاي		qa_nctc_sanctions	`qa-nctc-6908450-abdul-basir-noorzai`	2025-09-04
`Person:lastName`	NOORZAI		qa_nctc_sanctions	`qa-nctc-6908450-abdul-basir-noorzai`	2025-09-04
`Person:lastName`	NOORZAI	fra	mc_fund_freezes	`mc-freezes-0b5560144938d8d287b18f80e071a16d8fe2b681`	2024-12-13
`Person:lastName`	BASEER	eng	us_sam_exclusions	`usgsa-s4mr4gjxf`	2024-06-14
`Person:lastName`	BASIR	eng	us_sam_exclusions	`usgsa-s4mr4gjxh`	2024-06-14

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