Nazir Mohammad Abdul Basir

Sanctioned

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Last update: 08/01/2020

Company name: Nazir Mohammad Abdul Basir

Foundation: 1954

Nationality: AFG

Name original: نظر محمدعبد البصیر

Other names: Nazir Mohammad Abdul Basir, Nazar Mohammad

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Sanctions

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Frequently Asked Questions

1. Does Nazir Mohammad Abdul Basir have any sanctions?

Yes, Nazir Mohammad Abdul Basir is sanctioned by:

2. Can I receive AML sanctions alerts on Nazir Mohammad Abdul Basir?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Nazir Mohammad Abdul Basir:

Name	Info	Source
Consolidated Sanctions List	Sanctioned	UNO

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.