Where can I verify this record?

The authoritative record is published by United Nations Security Council at https://scsanctions.un.org/resources/xml/en/consolidated.xml. Kleerance indexes this data for search and audit purposes but is not the primary source.

UN-CONSpersonTaliban

Is ABDUL BASIR NOORZAI on a sanctions list?

Q: Is ABDUL BASIR NOORZAI on a sanctions list?

Yes. ABDUL BASIR NOORZAI is currently indexed by Kleerance as appearing on the UN Security Council Consolidated List published by United Nations Security Council. Always verify against the official primary source before taking action.

Yes. ABDUL BASIR NOORZAI appears on the UN Security Council Consolidated List maintained by United Nations Security Council (INT). Listed on 3/27/2015.

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Record summary

ABDUL BASIR NOORZAI is an individual indexed by Kleerance on the UN Security Council Consolidated List (UN-CONS), maintained by United Nations Security Council in INT. This record carries sanctions program Taliban; nationality Afghanistan; 5 recorded aliases; 1 address record; 2 identifiers. The publishing authority's listing date on file is 3/27/2015.

Remarks

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

Aliases (5)

Haji Abdul Basir·akaHaji ‘Abd Al-Basir·akaHaji Basir Noorzai·akaAbdul Baseer·akaAbdul Basir·aka

Addresses

Chaman, Baluchistan Province, Pakistan

ID Documents

Passport: Pakistani passport number AA3829182
National Identification Number: Pakistani national identification number 5420124679187

What does inclusion on UN-CONS mean?

Inclusion on the UN Security Council Consolidated Sanctions List obligates UN member states to apply the sanctions measures (typically asset freeze, travel ban, arms embargo) set out in the relevant Security Council resolutions.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is ABDUL BASIR NOORZAI on a sanctions list?: Yes — indexed by Kleerance as appearing on the UN Security Council Consolidated List published by United Nations Security Council. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 3/27/2015.
Where can I verify this record?: Directly at the publishing authority: https://scsanctions.un.org/resources/xml/en/consolidated.xml.

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