Lists of sanctions
44.211.31.134
18.07.2024 21:24:24

Haji Abdul Basir

List

Type Individual
List name European Union
Programs (1) AFG
Listed (1) 10.03.2017
Decision links (2) 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 Basir Noorzai
Full name/Name Haji 'Abd Al-Basir
Full name/Name Abdul Basir
Full name/Name Abdul Baseer
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.

Citizenships (1)

Country Afghanistan

Addresses (1)

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

Birth data (3)

Birthdate
Place
Country Pakistan
Birthdate
Place
Country Pakistan
Birthdate
Place
Country Pakistan

Identification documents (2)

Type National identification card: 5420124679187
Country Pakistan
Type National passport: AA3829182
Country Pakistan

Historical data

No records
Updated: 18.07.2024. 20:15
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