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Entity record

Abdul Basir NOORZAIPerson

Source-verifiedReflects Registre national des gelsobserved not an issuing authority

Abdul Basir NOORZAI appears on the Registre national des gels, designated by FR DGT under programs décision du comité des sanctions des Nations unies du 27/03/2015 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011), (UE) 2015/1322 du 31/07/2015 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011), (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); reflected as observed on 2026-09-03.

Sanctions

Also known as

  • Haji Abdul Basir
  • Haji ‘Abd Al-Basir
  • Haji Basir Noorzai
  • Abdul Baseer
  • Abdul Basir

Designations

Reason for listing

Per FR DGT (listed ):

Propriétaire de la Haji Basir and Zarjmil Company Hawala, qui fournit des services financiers aux taliban dans la région. (official source)

Per FR DGT (listed ):

Propriétaire de la Haji Basir and Zarjmil Company Hawala, qui fournit des services financiers aux taliban dans la région. (official source)

Per FR DGT (listed ):

Propriétaire de la Haji Basir and Zarjmil Company Hawala, qui fournit des services financiers aux taliban dans la région. (official source)

Key properties

Date of birth
Place of birth
Baloutchistan, Province du Pakistan
Position
Haji
Notes
Propriétaire de la Haji Basir and Zarjmil Company Hawala, qui fournit des services financiers aux taliban dans la région.

Identifiers

Identification nationale Pakistanaise
5420124679187
Passeport pakistanais
AA3829182

Addresses

Chaman, province du Baloutchistan

Source list & list version

Source listList versionManifest SHA-256StatusVerify
Registre national des gelsSanctions list
Direction générale du Trésor		fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00befdb75f35011f00…List version (signing pending)—

About these sources

Registre national des gelsSanctions list

France's Registre national des gels, published by the Direction générale du Trésor — the administrative national operational register combining EU, UN-implemented and French domestic asset-freeze measures while retaining each legal basis. The cited legal acts control and the consolidated register can lag an amendment.

What a match means: A match is an entry in France's official asset-freeze register. Preserve its French/EU/UN provenance and escalate it, then review each attached legal basis and effective date before deciding the controlling obligation.

First observed ; last confirmed present in Registre national des gels list version fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00, observed .

This page reflects the official Registre national des gels, version fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00, as observed on 2026-09-03. 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 Registre national des gels, version fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00, as observed on 2026-09-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/abdul-basir-noorzai-nk6c430507/

Machine-readable export (FTM + lineage): /data/entities/6c.json (record key nk6c430507)