Base
Individual23 sanctions listsPakistanAfghanistan

Abdul Basir Noorzai

First seen Apr 27, 2022 · Last confirmed Oct 30, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
Abdul Basir Noorzai
Entity Type
Individual (Person)
Countries
Pakistan, Afghanistan
OpenSanctions ID
NK-jSpQA9YrWk2A7dySeHLjYp
Date of Birth
Jan 1, 1960
Place of Birth
Baluchistan Province
Gender
male
Position
Haji
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 30, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

23 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 2026-10-30 · Updates daily

Multi-List Designation

Abdul Basir Noorzai appears on 23 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (23)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions21 lists
  • qa_nctc_sanctions
  • ch_seco_sanctions
  • md_terror_sanctions
  • mc_fund_freezes
  • eu_travel_bans
  • id_dttot
  • fr_tresor_gels_avoir
  • il_mod_terrorists
  • tr_fcib
  • jp_mof_sanctions
  • za_fic_sanctions
  • tw_shtc
  • pl_finanse_sanctions
  • ua_sfms_blacklist
  • us_trade_csl
  • be_fod_sanctions
  • eu_fsf
  • eu_journal_sanctions
  • un_sc_sanctions
  • ar_repet
  • gb_fcdo_sanctions

Programs & Topics

sanctioncrime.terrorexport.control

Addresses

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

Aliases (31)

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

Identification Numbers

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

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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.