{"raw_record_id":"675afe89-ddaf-417e-a220-6e92df35ae14","external_id":"AFG0139","record_hash":"9d761cb8971f350a04c0fcdb77cf0a804ba121fa9cb2f6fdf663d9d38614c4db","raw_record":{"Names":{"Name":[{"Name1":"ABDUL BASIR","Name6":"NOORZAI","NameType":"Primary Name"},{"Name1":"'Abd","Name6":"Al-Basir","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Abdul","Name6":"Baseer","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Abdul","Name6":"Basir","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Basir","Name6":"Noorzai","NameType":"Alias","AliasStrength":"Good quality a.k.a"}]},"Titles":{"Title":"Haji"},"UniqueID":"AFG0139","Addresses":{"Address":{"AddressLine3":"Chaman","AddressLine6":"Baluchistan Province","AddressCountry":"Pakistan"}},"RegimeName":"The Afghanistan (Sanctions) (EU Exit) Regulations 2020","LastUpdated":"18/12/2021","OFSIGroupID":"13268","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"عبد البصیر نورزی"}},"DateDesignated":"27/03/2015","OtherInformation":"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/How-we-work/Notices/View-UN-Notices-Individuals click here","SanctionsImposed":"Asset freeze|Travel Ban","DesignationSource":"UN","IndividualDetails":{"Individual":{"DOBs":{"DOB":["dd/mm/1963","dd/mm/1965","dd/mm/1960"]},"BirthDetails":{"Location":{"TownOfBirth":"Baluchistan Province","CountryOfBirth":"Pakistan"}},"Nationalities":{"Nationality":"Afghanistan"},"PassportDetails":{"Passport":{"PassportNumber":"AA3829182","PassportAdditionalInformation":"Pakistani"}},"NationalIdentifierDetails":{"NationalIdentifier":{"NationalIdentifierNumber":"5420124679187","NationalIdentifierAdditionalInformation":"Pakistani"}}}},"UNReferenceNumber":"TAi.173","IndividualEntityShip":"Individual","UKStatementofReasons":null,"SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"false","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}