Entity record
ABDUL BASIR NOORZAIPerson
ABDUL BASIR NOORZAI appears on the UN Security Council Consolidated List, designated by UN Security Council under program Taliban; reflected as observed on 2026-08-04.
Consolidated multi-source record for this name: Abdul Basir Noorzai. This UN Security Council Consolidated List record is shown separately because the source publishes no date of birth to independently confirm the match.
Also known as
- Haji Abdul Basir
- Haji ‘Abd Al-Basir
- Haji Basir Noorzai
- Abdul Baseer
- Abdul Basir
Designations
- Designated by UN Security Council under program Taliban. Other entities under Taliban
Reason for listing
Per UN Security Council:
TAi.173 — Owner of Haji Basir and Zarjmil Company Hawala (TAe.014), which provides financial services to Taliban in the region INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals (official source)
Key properties
- Date of birth
- Place of birth
- Baluchistan Province, Pakistan
- Nationality
- Afghanistan
Identifiers
- Passport
- Pakistani passport number AA3829182
- National Identification Number
- Pakistani national identification number 5420124679187
Addresses
Chaman, Baluchistan Province, PakistanSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UN Security Council Consolidated ListSanctions list United Nations Security Council | un_sc_sanctions@2026-08-04 | 6a9d1dcc70ab7731… | List version (signing pending) | — |
About these sources
The UN Security Council Consolidated Sanctions List, maintained by the UN Secretariat on behalf of the Council's active sanctions regimes (Al-Qaida/ISIL, Taliban, DPRK, Iran non-proliferation, and multiple country regimes). UN member states are treaty-bound to implement these designations, and most national sanctions lists mirror them.
What a match means: A match is a binding multilateral UN Security Council designation — one of the most authoritative sanctions signals available; escalate immediately.
First observed ; last confirmed present in UN Security Council Consolidated List list version un_sc_sanctions@2026-08-04, observed .
Source: United Nations Security Council Consolidated List (scsanctions.un.org), used under CC BY 3.0 IGO.
This page reflects the official UN Security Council Consolidated List, version un_sc_sanctions@2026-08-04, as observed on 2026-08-04. 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 UN Security Council Consolidated List, version un_sc_sanctions@2026-08-04, as observed on 2026-08-04. ProofAML is not the issuing authority. URL: https://proofaml.com/people/abdul-basir-noorzai-nkb60eff5b/
Machine-readable export (FTM + lineage): /data/entities/b6.json (record key nkb60eff5b)