Person sanctions dossier

Haji Abdul BASIR

Haji Abdul BASIR is an Afghan national. Australia (DFAT) states that TAi. Haji Abdul BASIR is listed under terrorism-related sanctions by Australia (DFAT), EU, OFAC, and 2 other authorities, first designated in 2014.

Haji Abdul BASIR is listed as person with 5 source listings across 5 authorities.

Programs: 1988 (Taliban), AFG, SDGT, Taliban, The Afghanistan (Sanctions) (EU Exit) Regulations 2020.

Geography: Afghanistan, Pakistan.

• Entity type: Person
• Sanctions status: active
• Authorities: AU_DFAT, EU, OFAC, UK, UN
• Source listings: 5
• Official IDs: 3086, 105748, 17151, AFG0139, 6908450
• Identifiers: EU Logical ID: 105748; Passport: AA3829182; Legal basis: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; UK Unique ID: AFG0139; OFSI Group ID: 13268; UN Reference Number: TAi.173