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 Abdul Basir |
|---|
| Full name/Name | 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 |
|---|
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 passport: AA3829182 |
|---|---|
| Country | Pakistan |
| Type | National identification card: 5420124679187 |
|---|---|
| Country | Pakistan |
Historical data
No records
Updated: 27.04.2025. 06:16
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