Afghanistan Historical (last time active at 28.02.2022 05:16:44)
Listed (1)
03.08.2015
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 click here
Names (7)
Full name/Name
عبد البصیر نورزی
Type
Non-Latin script
Last name/Name
NOORZAI
First name/Name
Abdul Basir
Full name/Name
Abdul Basir NOORZAI
Type
Primary name
Remark
Haji
Last name/Name
NOORZAI
First name/Name
Basir
Full name/Name
Basir NOORZAI
Type
AKA (also known as)
Quality
Good quality
Remark
Haji
Last name/Name
BASIR
First name/Name
Abdul
Full name/Name
Abdul BASIR
Type
AKA (also known as)
Quality
Good quality
Remark
Haji
Last name/Name
BASIR
First name/Name
Abdul
Full name/Name
Abdul BASIR
Type
AKA (also known as)
Quality
Good quality
Last name/Name
BASEER
First name/Name
Abdul
Full name/Name
Abdul BASEER
Type
AKA (also known as)
Quality
Good quality
Last name/Name
AL-BASIR
First name/Name
'Abd
Full name/Name
'Abd AL-BASIR
Type
AKA (also known as)
Quality
Good quality
Remark
Haji
Citizenships (1)
Country
Afghanistan
Addresses (1)
Country
Pakistan
Birth data (3)
Birthdate
Place
Baluchistan Province
Country
Pakistan
Birthdate
Place
Baluchistan Province
Country
Pakistan
Birthdate
Place
Baluchistan Province
Country
Pakistan
Identification documents (4)
Type
Individual NI Details: Pakistani
Type
Individual National ID Number: 5420124679187
Type
Individual Passport Number: AA3829182
Type
Individual Passport Details: Pakistani
Historical data
Names (6)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Noorzai
First name/Name
Abdul
Second name/Name
Basir
Full name/Name
Haji Noorzai Abdul Basir
Type
Prime alias
Remark
Haji
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Al-Basir
First name/Name
'Abd
Full name/Name
Haji Al-Basir 'Abd
Type
AKA (also known as)
Remark
Haji
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Basir
First name/Name
Abdul
Full name/Name
Haji Basir Abdul
Type
AKA (also known as)
Remark
Haji
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Basir
First name/Name
Abdul
Full name/Name
Basir Abdul
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Noorzai
First name/Name
Basir
Full name/Name
Haji Noorzai Basir
Type
AKA (also known as)
Remark
Haji
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Baseer
First name/Name
Abdul
Full name/Name
Baseer Abdul
Type
AKA (also known as)
Citizenships (1)
Status
Historical (last time active at 28.02.2022 05:16)
Country
Afghanistan
Addresses (1)
Status
Historical (last time active at 28.02.2022 05:16)
Country
Pakistan
Full address
Chaman Baluchistan Province Pakistan
Birth data (3)
Status
Historical (last time active at 28.02.2022 05:16)
Birthdate
Place
Baluchistan Province
Country
Pakistan
Status
Historical (last time active at 28.02.2022 05:16)
Birthdate
Place
Baluchistan Province
Country
Pakistan
Status
Historical (last time active at 28.02.2022 05:16)
Birthdate
Place
Baluchistan Province
Country
Pakistan
Identification documents (3)
Status
Historical (last time active at 28.02.2022 05:16)
Type
Further Identifiying Information: 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 click here.
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
