Entity record
Abdul Basir NoorzaiPerson
Abdul Basir Noorzai appears on the EU Consolidated Financial Sanctions List and 3 other official sanctions lists, designated by US OFAC, European Union, UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs SDGT, AFG, Afghanistan, The Afghanistan (Sanctions) (EU Exit) Regulations 2020; reflected as observed on 2026-07-31.
Also known as
- Haji 'ABD AL-BASIR
- Haji Basir NOORZAI
- Abdul BASEER
- Abdal BASIR
- Abdul Basir
- Abdul Basir Noorzai
- 'Abd AL-BASIR
- عبد البصیر نورزی (Arab)
- Basir NOORZAI
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
- Designated by European Union under program AFG since . Other entities under AFG
- Designated by UK HM Treasury (OFSI) under program Afghanistan since . Other entities under Afghanistan
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Afghanistan (Sanctions) (EU Exit) Regulations 2020 since . Other entities under The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Reason for listing
Per European Union (listed ):
Owner of Haji Basir and Zarjmil Company Hawala, which provides financial services to Taliban in the region. Haji Abdul Basir (Basir) owns and operates the Haji Basir and Zarjmil Company Hawala. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/ search/un/5858164 (official source)
Per UK Foreign, Commonwealth & Development Office (FCDO) (listed ):
UKSL AFG0139 — Measures: Asset freeze, Travel Ban (official source)
Per UK HM Treasury (OFSI) (listed ):
AFG0139 (official source)
Key properties
- Date of birth
- Place of birth
- Balochistan Province, Pakistan; Baluchistan Province; Baluchistan Province, PAKISTAN
- Nationality
- Afghanistan
- Position
- Haji; Owner of Haji Basir and Zarjmil Company Hawala.
Identifiers
- National ID No.
- 5420124679187
- Passport
- AA3829182
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- OFSI Group ID
- 13268
- UK Sanctions List Unique ID
- AFG0139
Addresses
ChamanChaman, Baluchistan Province, PakistanChaman, Baluchistan Province, PakistanSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA) | 20260612-001 | 33df7d2e49ec829f… | List version (signing pending) | manifest |
| UK Sanctions List (UKSL)Sanctions list UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-08-04 | 6f5e8b8ed92cccf0… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions TargetsSanctions list UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | dbfaf0c020d646a9… | List version (signing pending) | manifest |
About these sources
The EU's Financial Sanctions Files (FSF) — the European Commission's consolidated feed of every person, group and entity subject to an EU asset freeze under Council CFSP decisions and their implementing Regulations (Russia/Ukraine, terrorism, WMD proliferation, and more).
What a match means: A match is an EU sanctions designation — funds and economic resources generally cannot be made available to this party under EU law; treat as a direct compliance hit.
The UK Sanctions List (UKSL), published by the Foreign, Commonwealth & Development Office — since 28 January 2026 the single, current source for all UK sanctions designations (financial, immigration, trade and transport measures), superseding the older OFSI Consolidated List.
What a match means: A match is a current, binding UK sanctions designation — treat as a direct compliance hit and escalate immediately.
The UK's former OFSI Consolidated List of Financial Sanctions Targets, maintained by HM Treasury. OFSI closed this list on 28 January 2026 — current UK sanctions designations now publish only to the FCDO UK Sanctions List (also in this catalog) — and it is retained here as a historical source.
What a match means: A match reflects a UK financial-sanctions designation recorded before the 28 Jan 2026 cutover; check whether the same party also appears on the current UK Sanctions List, and treat either appearance as a genuine UK sanctions hit, not a stale false positive.
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Abdul Basir Noorzai. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority. URL: https://proofaml.com/people/abdul-basir-noorzai-nk78ab8f79/
Machine-readable export (FTM + lineage): /data/entities/78.json (record key nk78ab8f79)