{"raw_record_id":"e0ef1d6d-4d64-4449-a388-762efaa5cce9","external_id":"3086","record_hash":"ad656498f97e389052be994fa2207d2d9e216d2a743457975e1829bc82a45e33","raw_record":{"rows":[{"Type":"Individual","Address":"Chaman, Baluchistan Province, Pakistan.","Name Type":"Primary Name","Reference":"3086","Committees":"1988 (Taliban)","IMO Number":"","Travel Ban":"1","Citizenship":"Afghanistan","Arms Embargo":"1","Control Date":"46062","Date of Birth":"1965, 1960, 1963","Alias Strength":"","Place of Birth":"Baluchistan Province, Pakistan","Listing Information":"Listed on 27 Mar. 2015","Maritime Restriction":"0","Additional Information":"TAi.173 Title: Haji. Passport no.: Pakistani passport number AA3829182. National identification no.: Pakistani national identification number 5420124679187. Owner of Haji Basir and Zarjmil Company Hawala (TAe.014), which provides financial services to Taliban in the region.","Instrument of Designation":"Charter of the United Nations (Sanctions—the Taliban) Regulation 2013","Targeted Financial Sanction":"1","Name of Individual or Entity":"Abdul Basir Noorzai"},{"Type":"Individual","Address":"Chaman, Baluchistan Province, Pakistan.","Name Type":"Original Script","Reference":"3086a","Committees":"1988 (Taliban)","IMO Number":"","Travel Ban":"1","Citizenship":"Afghanistan","Arms Embargo":"1","Control Date":"46062","Date of Birth":"1965, 1960, 1963","Alias Strength":"","Place of Birth":"Baluchistan Province, Pakistan","Listing Information":"Listed on: 27 March 2015","Maritime Restriction":"0","Additional Information":"TAi.173 Title: Haji. Passport no.: Pakistani passport number AA3829182. National identification no.: Pakistani national identification number 5420124679187. Owner of Haji Basir and Zarjmil Company Hawala (TAe.014), which provides financial services to Taliban in the region.","Instrument of Designation":"Charter of the United Nations (Sanctions—the Taliban) Regulation 2013","Targeted Financial Sanction":"1","Name of Individual or Entity":"عبد البصیر نورزی"},{"Type":"Individual","Address":"Chaman, Baluchistan Province, Pakistan.","Name Type":"Alias","Reference":"3086b","Committees":"1988 (Taliban)","IMO Number":"","Travel Ban":"1","Citizenship":"Afghanistan","Arms Embargo":"1","Control Date":"46062","Date of Birth":"1965, 1960, 1963","Alias Strength":"Strong","Place of Birth":"Baluchistan Province, Pakistan","Listing Information":"Listed on 27 Mar. 2015","Maritime Restriction":"0","Additional Information":"TAi.173 Title: Haji. Passport no.: Pakistani passport number AA3829182. National identification no.: Pakistani national identification number 5420124679187. Owner of Haji Basir and Zarjmil Company Hawala (TAe.014), which provides financial services to Taliban in the region.","Instrument of Designation":"Charter of the United Nations (Sanctions—the Taliban) Regulation 2013","Targeted Financial Sanction":"1","Name of Individual or Entity":"Haji Abdul Basir"},{"Type":"Individual","Address":"Chaman, Baluchistan Province, Pakistan.","Name Type":"Alias","Reference":"3086c","Committees":"1988 (Taliban)","IMO Number":"","Travel Ban":"1","Citizenship":"Afghanistan","Arms Embargo":"1","Control Date":"46062","Date of Birth":"1965, 1960, 1963","Alias Strength":"Strong","Place of Birth":"Baluchistan Province, Pakistan","Listing Information":"Listed on 27 Mar. 2015","Maritime Restriction":"0","Additional Information":"TAi.173 Title: Haji. Passport no.: Pakistani passport number AA3829182. National identification no.: Pakistani national identification number 5420124679187. Owner of Haji Basir and Zarjmil Company Hawala (TAe.014), which provides financial services to Taliban in the region.","Instrument of Designation":"Charter of the United Nations (Sanctions—the Taliban) Regulation 2013","Targeted Financial Sanction":"1","Name of Individual or Entity":"Haji ‘Abd Al-Basir"},{"Type":"Individual","Address":"Chaman, Baluchistan Province, Pakistan.","Name Type":"Alias","Reference":"3086d","Committees":"1988 (Taliban)","IMO Number":"","Travel Ban":"1","Citizenship":"Afghanistan","Arms Embargo":"1","Control Date":"46062","Date of Birth":"1965, 1960, 1963","Alias Strength":"Strong","Place of Birth":"Baluchistan Province, Pakistan","Listing Information":"Listed on 27 Mar. 2015","Maritime Restriction":"0","Additional Information":"TAi.173 Title: Haji. Passport no.: Pakistani passport number AA3829182. National identification no.: Pakistani national identification number 5420124679187. Owner of Haji Basir and Zarjmil Company Hawala (TAe.014), which provides financial services to Taliban in the region.","Instrument of Designation":"Charter of the United Nations (Sanctions—the Taliban) Regulation 2013","Targeted Financial Sanction":"1","Name of Individual or Entity":"Haji Basir Noorzai"},{"Type":"Individual","Address":"Chaman, Baluchistan Province, Pakistan.","Name Type":"Alias","Reference":"3086e","Committees":"1988 (Taliban)","IMO Number":"","Travel Ban":"1","Citizenship":"Afghanistan","Arms Embargo":"1","Control Date":"46062","Date of Birth":"1965, 1960, 1963","Alias Strength":"Strong","Place of Birth":"Baluchistan Province, Pakistan","Listing Information":"Listed on 27 Mar. 2015","Maritime Restriction":"0","Additional Information":"TAi.173 Title: Haji. Passport no.: Pakistani passport number AA3829182. National identification no.: Pakistani national identification number 5420124679187. Owner of Haji Basir and Zarjmil Company Hawala (TAe.014), which provides financial services to Taliban in the region.","Instrument of Designation":"Charter of the United Nations (Sanctions—the Taliban) Regulation 2013","Targeted Financial Sanction":"1","Name of Individual or Entity":"Abdul Baseer"},{"Type":"Individual","Address":"Chaman, Baluchistan Province, Pakistan.","Name Type":"Alias","Reference":"3086f","Committees":"1988 (Taliban)","IMO Number":"","Travel Ban":"1","Citizenship":"Afghanistan","Arms Embargo":"1","Control Date":"46062","Date of Birth":"1965, 1960, 1963","Alias Strength":"Strong","Place of Birth":"Baluchistan Province, Pakistan","Listing Information":"Listed on 27 Mar. 2015","Maritime Restriction":"0","Additional Information":"TAi.173 Title: Haji. Passport no.: Pakistani passport number AA3829182. National identification no.: Pakistani national identification number 5420124679187. Owner of Haji Basir and Zarjmil Company Hawala (TAe.014), which provides financial services to Taliban in the region.","Instrument of Designation":"Charter of the United Nations (Sanctions—the Taliban) Regulation 2013","Targeted Financial Sanction":"1","Name of Individual or Entity":"Abdul Basir"}],"reference":"3086"},"snapshot_id":"b3dfe851-da15-4d86-9831-8e1bdf5edfc2","snapshot_sha256":"bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56","fetched_at":"2026-07-09T20:07:44.469112+00:00","source_name":"Australian Sanctions Consolidated List","source_url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","document_url":"https://www.dfat.gov.au/sites/default/files/Australian_Sanctions_Consolidated_List.xlsx"}