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United Kingdom · source evidence

UK authority records

Compare each official record separately. Record counts do not represent a count of distinct people or companies, and a shared legacy reference does not establish a shared identity.

Combined profile details are withheld. This view covers UK source records only; other authorities are not shown.

1 authority record · 1 legacy reference checked

Official UK source XML ↗
UK unique ID AFG0078Individual

NAZIR MOHAMMAD ABDUL BASIR

Primary name in this authority record. Confirm identity against your counterparty’s details.

Regime
The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Measures stated by the authority
Asset freeze|Travel Ban
Date designated
Record last updated
Designation source
UN
Legacy OFSI group ID
7298
UN reference
TAi.100
Names in this record · primary names, variations and aliases

Primary names · 1 source row

  • NAZIR MOHAMMAD ABDUL BASIR

Aliases · 1 source row

  • Nazar MOHAMMADGood quality a.k.a

Non-Latin names · 1 source row

  • نظر محمدعبد البصیرScript: Arabic · Language: Not supplied

Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.

Record evidence
Source record SHA-256
b9c95e7afb37a0d5dcd361de34e7a480673eac17c6fa3f4b7d477b46922637f3
Source publication
UK Sanctions List XML
Source observation and coverage
Retrieved by Embargo
Authority file generated on
Source file SHA-256
7fb09d578c0dadcc392eb498e336d0dbc1abf48999386b08dd74a5d5809645dc
Legacy references checked
7298

Retrieval and file-generation dates are separate from designation dates. These UK records support source review; they do not establish complete screening coverage or confirm a counterparty match.