Abdul Qadeer Basir Abdul Baseer General Maulavi
Sancionado
Terrorista
Noticia adversa
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Última actualización: 23/06/2026
Nombre: Abdul Qadeer Basir Abdul Baseer General Maulavi
Sexo:
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Nacimiento:
1964, 1961, 1960, 1965, 1963 baluchistan province
Nacionalidad:
AFG, PAK
Tipo de persona:
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Nombre parcial:
Nasibullah
Nombre original:
عبدالقدیر بصیر عبد البصير, عبد البصیر نورزی
Otros nombres:
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, Basir Abdul Baseer Abdul Qadeer
Alias:
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
Identificadores:
Array, Array, Array, Array, Array
Ocultar
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions | Program SDNTK |
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | 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 |
| - | Owner of Haji Basir and Zarjmil Company Hawala. |
| - | 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.128 |
| - | TAi.173 |
| - | 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 |
| - | Abdul Qadeer Basir Abdul Baseer was listed on 25 January 2001 as Military Attaché at the Taliban Embassy in Islamabad, Pakistan, of the Taliban regime so falling within the provisions of resolutions 1 |
| - | |
| - | (UK Sanctions List Ref):AFG0098 (UN Ref):TAi.128 |
| - | (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 (Further Identifiying Information):Financial advisor to Taliban Peshawar Military Council and Head of Taliban Peshawar Financial Commission. Believed |
| - | (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 |
| - | |
| - | 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 | 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 | 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 |
| - | (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 |
| - | (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 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 Sp |
| - | UN Ref: TAi.173. Owner of Haji Basir and Zarmil Company Hawala (TAe.014), which provides financial services to Taliban in the region. |
| - | (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 |
| - | 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 |
Noticias adversas
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Abdul Qadeer Basir Abdul Baseer General Maulavi sanciones internacionales?
Sí, Abdul Qadeer Basir Abdul Baseer General Maulavi está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Abdul Qadeer Basir Abdul Baseer General Maulavi?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Abdul Qadeer Basir Abdul Baseer General Maulavi:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
| Public sources of adverse media | label.source.info.adverse_media | |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
| Portal oficial de datos europeos | Sancionados |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.