Base
Individual22 sanctions listsPakistanAfghanistan

Abdul Basir Noorzai

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Abdul Basir Noorzai
Entity Type
Individual (Person)
Countries
Pakistan, Afghanistan
OpenSanctions ID
NK-jSpQA9YrWk2A7dySeHLjYp
Date of Birth
Jan 1, 1961
Place of Birth
Baluchistan Province, Pakistan
Gender
male
Position
Haji
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

22 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Abdul Basir Noorzai appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (22)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions20 lists
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • id_dttot
  • tr_fcib
  • md_terror_sanctions
  • mc_fund_freezes
  • be_fod_sanctions
  • pl_finanse_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • ar_repet
  • tw_shtc
  • il_mod_terrorists
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

Chaman, Baluchistan Province, Pakistan; Chaman, province du Baloutchistan; Chaman, Provinsi Baluchistan, Pakistan; Chaman, PAKISTAN; Chaman Baluchistan Province Pakistan; Chaman; Chaman, Pakistan; Chaman, Baluchistan Province, Pakistan.; Chaman Pakistan; Chaman，Baluchistan Province， Pakistan

Aliases (30)

Also Known As
ABDUL BASIR NOORZAI
عبد البصیر نورزی
BASIR, Haji Abdul
ABDUL BASIR NOORZA
Haji Abdul Basir
Haji 'Abd Al-Basir
アブドゥル・バシール・ヌールザイ
עבד אלבציר נורזא
عبد البصیر نورزاي
Haji Basir Noorzai
NOORZAI, Haji Bashir
Haji Bashir NOORZAI
Haji `Abd Al-Basir
Abdul Basir
BASIR, Abdal
NOORZAI, Haji Basir
ハッジ・アブドゥル・バシール
Haji ‘Abd Al-Basir
アブドゥル・バシール
ハッジ・バシール・ヌールザイ
Abdul Baseer
Haji Abd Al-Basir
Basir Noorzai
عبد البصیر نورزی Noorzai
ハッジ・アブドゥ・アル・バシール
'Abd Al-Basir
BASEER, Abdul
Abdal Basir
'ABD AL-BASIR, Haji
Haji BISHR

Identification Numbers

TypeNumber
ID NumberAA3829182
ID Number5420124679187
ID Numberパキスタン国民ID番号 5420124679187
ID NumberPakistani national identification number 5420124679187
PassportAA3829182
PassportPakistani passport number AA3829182
Passportパキスタン旅券番号 AA3829182
PassportPakistani national identification number 5420124679187

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.