09.03.2017, European Union's sanctions document (EN) Download
6.80 € 01.08.2015, European Union's sanctions document (EN) Download
6.80 €
Remark
Owner of Haji Basir and Zarjmil Company Hawala, which provides financial services to Taliban in the region.
Haji Abdul Basir (Basir) owns and operates the Haji Basir and Zarjmil Company Hawala.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/ search/un/5858164
Names (6)
Full name/Name
Haji Abdul Basir
Last name/Name
Basir Noorzai
First name/Name
Abdul
Full name/Name
Abdul Basir Noorzai
Description
Owner of Haji Basir and Zarjmil Company Hawala.
Full name/Name
Haji 'Abd Al-Basir
Full name/Name
Abdul Baseer
Full name/Name
Haji Basir Noorzai
Full name/Name
Abdul Basir
Citizenships (1)
Country
AF
Addresses (1)
City
Chaman
Country
PK
Region
Baluchistan Province
Full address
Chaman, Baluchistan Province, PAKISTAN
Birth data (3)
Birthdate
Place
Country
PK
Birthdate
Place
Country
PK
Birthdate
Place
Country
PK
Identification documents (2)
Type
National identification card: 5420124679187
Country
PK
Type
National passport: AA3829182
Country
PK
Historical data
No records
Updated: 26.10.2024. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
