Sanction catalogue
3.238.186.43
09.03.2021 02:24:24

ABDUL BASIR NOORZAI

List

Type Individual
List name United Nations consolidated
Programs (1) Taliban
Listed (1) 2015-03-27-04:00
Remark 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

Names (7)

First name/Name ABDUL BASIR
Second name/Name NOORZAI
Full name/Name ABDUL BASIR NOORZAI
Type Name
First name/Name عبد البصیر نورزی
Full name/Name عبد البصیر نورزی
Type Original script
First name/Name Haji ‘Abd Al-Basir
Full name/Name Haji ‘Abd Al-Basir
Type Alias
Quality Good
First name/Name Haji Abdul Basir
Full name/Name Haji Abdul Basir
Type Alias
Quality Good
First name/Name Haji Basir Noorzai
Full name/Name Haji Basir Noorzai
Type Alias
Quality Good
First name/Name Abdul Basir
Full name/Name Abdul Basir
Type Alias
Quality Good
First name/Name Abdul Baseer
Full name/Name Abdul Baseer
Type Alias
Quality Good

Addresses (1)

City Chaman
Country Pakistan
Region Baluchistan Province
Full address Chaman, Baluchistan Province, Pakistan

Birth data (4)

Birthdate
Place Baluchistan Province
Country Pakistan
Birthdate
Birthdate

Identification documents (2)

Type Passport: Pakistani passport number AA3829182
Type National Identification Number: Pakistani national identification number 5420124679187
Updated: 08.03.2021. 05:15
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