Lists of sanctions
3.15.218.44
30.12.2024 18:43:27

ABDUL BASIR NOORZAI

List

Type Individual
List name United Nations consolidated
Programs (1) Taliban
Listed (1) 27.03.2015
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 (9)

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
Type Alias
First name/Name Haji ‘Abd Al-Basir
Full name/Name Haji ‘Abd Al-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 Baseer
Full name/Name Abdul Baseer
Type Alias
Quality Good
First name/Name Haji Abdul Basir
Full name/Name Haji Abdul Basir
Type Alias
Quality Good
First name/Name Abdul Basir
Full name/Name Abdul Basir
Type Alias
Quality Good
Type Alias

Addresses (1)

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

Birth data (2)

Place Baluchistan Province
Country Pakistan
Birthdate

Identification documents (2)

Type Passport: Pakistani passport number AA3829182
Type National Identification Number: Pakistani national identification number 5420124679187

Historical data

Birth data (2)

Status Historical (last time active at 09.08.2023 08:15)
Birthdate
Status Historical (last time active at 09.08.2023 08:15)
Birthdate
Updated: 30.12.2024. 18:15
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