Abdul Qadeer Basir Abdul Baseer General Maulavi
Sanctioned
Terrorist
Adverse Media
label.subject.scoring_flag.is_high_risk
Last update: 02/06/2026
Name: Abdul Qadeer Basir Abdul Baseer General Maulavi
Gender:
label.gender.m
Birth:
1964, 1961, 1960, 1965, 1963 baluchistan province
Nationality:
AFG, PAK
Person type:
label.person_type.P
Name partial:
Nasibullah
Name original:
عبدالقدیر بصیر عبد البصير, عبد البصیر نورزی
Other names:
Abdul Qadeer Basir Abdul Baseer, Abdul Qadir, Ahmad Haji, Abdul Qadir Haqqani, Abdul Qadir Basir, Haji Bashir Noorzai, Abdul Qadeer, Abdul Qadeer Abdul Baseer, Haji Bishr, Haji 'abd Al-Basir, Abdal Basir, Abdul Qadir Ahmat, Abd Al-Basir Haji, Abdul Baseer, Haji Abdul Basir, Abdul Basir Noorzai, Abdul Basir, Haji Abd Al-Basir, Haji Basir Noorzai, Abdul Basir Noorzai Haji, Abdul Qadeer Basir Abdul Baseer General Maulavi
Aliases:
Ahmat, Noorzai, Baseer, Qadir, Haqqani, Basir, Nasibullah, Abdul Qadir, Ahmad Haji, Abdul Qadir Haqqani, Abdul Qadir Basir, Haji Abdul Basir, Haji Abd Al-Basir, Haji Basir Noorzai, Abdul Baseer, Abdul Basir
Identifiers:
Array, Array, Array, Array, Array
Hide
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions | Program SDNTK |
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | Owner of Haji Basir and Zarjmil Company Hawala. |
| - | Propriétaire de la Haji Basir and Zarjmil Company Hawala, qui fournit des services financiers aux taliban dans la région. décision du comité des sanctions des Nations unies du 27/03/2015 (ONU Afghanis |
| - | Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. décision du comité des sanctions des Nations unies du 25/01/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU |
| - | TAi.173 |
| - | TAi.128 |
| - | Financial advisor to Taliban Peshawar Military Council and Head of Taliban Peshawar Financial Commission. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolu |
| - | |
| - | (UK Sanctions List Ref):AFG0098 (UN Ref):TAi.128 Financial advisor to Taliban Peshawar Military Council and Head of Taliban Peshawar Financial Commission. Believed to be in Afghanistan/Pakistan border |
| - | (UK Sanctions List Ref):AFG0098. (UN Ref):TAi.128. Financial advisor to Taliban Peshawar Military Council and Head of Taliban Peshawar Financial Commission. Believed to be in Afghanistan/Pakistan bord |
| - | UN Ref TAi.128. Financial advisor to Taliban Peshawar Military Council. Believed to be in Afghanistan/Pakistan border area. |
| - | Financial advisor to Taliban Peshawar Military Council and Head of Taliban Peshawar Financial Commission. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolu |
| - | (UK Sanctions List Ref):AFG0098 (UN Ref):TAi.128 |
| - | (UK Sanctions List Ref):AFG0098 (UN Ref): TAi.128 (Further Identifiying Information):Financial advisor to Taliban Peshawar Military Council and Head of Taliban Peshawar Financial Commission. Believed |
| - | |
| - | 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 web link:https://www.interpol.int/en/H |
| - | Abdul Basir Noorzai was listed on 27 March 2015 pursuant to paragraph 2 of resolution 2160 (2014) for “participating in the financing, planning, facilitating, preparing or perpetrating of acts or acti |
| - | Abdul Basir Noorzai was listed on 27 March 2015 pursuant to paragraph 2 of resolution 2160 (2014) for “participating in the financing, planning, facilitating, preparing or perpetrating of acts or acti |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Haji Abdul Basir (Basir) owns and operates the Haji Basir and Zarjmil Company Hawala (TAe.014). Basir had author |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Haji Abdul Basir (Basir) owns and operates the Haji Basir and Zarjmil Company Hawala (TAe.014). Basir had authori |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Haji Abdul Basir (Basir) owns and operates the Haji Basir and Zarjmil Company Hawala (TAe.014). Basir had authori |
| - | (UK Sanctions List Ref):AFG0139. (UN Ref):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 Sp |
| - | (UK Sanctions List Ref):AFG0139 (UN Ref): TAi.173 (Further Identifiying Information):Owner of Haji Basir and Zarjmil Company Hawala (TAe.014), which provides financial services to Taliban in the regio |
| - | 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 web link: https:// www.interpol.int/en |
| - | (UK Sanctions List Ref):AFG0139 (UN Ref):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 Spec |
| - | (UK Sanctions List Ref):AFG0139 (UN Ref):TAi.173 |
| - | UN Ref: TAi.173. Owner of Haji Basir and Zarmil Company Hawala (TAe.014), which provides financial services to Taliban in the region. |
| - | 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. INTERP |
| - | Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: http |
| [CHE.TALIBAN] - Measures against certain individuals and groups associated with the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Owner of Haji Basir and Zarjmil Company Hawala (TAe.014), which provides financial services to Taliban in the region. IN |
| [CHE.TALIBAN] - Measures against certain individuals and groups associated with the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Financial advisor to Taliban Peshawar Military Council and Head of Taliban Peshawar Financial Commission. Believed to be |
| [CHE.TALIBAN] - Measures against certain individuals and groups associated with the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Owner of Haji Basir and Zarjmil Company Hawala (TAe.014), which provides financial services to Taliban in the region. INT |
| [CHE.TALIBAN] - Measures against certain individuals and groups associated with the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Financial advisor to Taliban Peshawar Military Council and Head of Taliban Peshawar Financial Commission. Believed to be |
| [CHE.TALIBAN] - Measures against certain individuals and groups associated with the Taliban | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Owner of Haji Basir and Zarjmil Company Hawala (TAe.014), which provides financial services to Taliban in t |
| [CHE.TALIBAN] - Measures against certain individuals and groups associated with the Taliban | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Financial advisor to Taliban Peshawar Military Council and Head of Taliban Peshawar Financial Commission. B |
Charges
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Adverse info
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Frequently Asked Questions
1. Does Abdul Qadeer Basir Abdul Baseer General Maulavi have any sanctions?
Yes, Abdul Qadeer Basir Abdul Baseer General Maulavi is sanctioned by:
2. Can I receive AML sanctions alerts on Abdul Qadeer Basir Abdul Baseer General Maulavi?
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 Abdul Qadeer Basir Abdul Baseer General Maulavi:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Adverse info | INTERPOL |
| Public sources of adverse media | label.source.info.adverse_media | |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sanctioned | ARG-REPET ARG |
| Portal oficial de datos europeos | Sanctioned |
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.