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 | 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 | Haji Basir Noorzai |
|---|
| Full name/Name | Abdul Baseer |
|---|
| Full name/Name | Haji Abdul Basir |
|---|
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: 06.06.2023. 16:15
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