Abdul BASEER

Other names

  • ABDUL BASIR NOORZAI
  • Haji Abdul BASIR
  • 'Abd AL-BASIR
  • Abdal BASIR
  • Abdul BASIR
  • Basir NOORZAI
  • Haji 'ABD AL-BASIR
  • Haji Basir NOORZAI
  • عبد البصیر نورزی

Sanctioned by

gender: male

Names

Haji Abdul Basir
Abdul Basir
Abdul Basir Noorzai
Haji 'Abd Al-Basir
Abdul Baseer
Haji Basir Noorzai

Birth

1963
1965
1960
PAKISTAN, PK, Baluchistan Province

Affiliation

citizenship: AFGHANISTAN

Designation

title: Haji
position: Owner of Haji Basir and Zarjmil Company Hawala.

Identification

passport: AA3829182, PAKISTAN, PK
national: 5420124679187, PAKISTAN, PK

Address

PAKISTAN, PK, Baluchistan Province, Chaman

Notes

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

European Union
European Commission
European Commission Consolidated List

Listed

2015-08-01

Updated

2017-03-09

Names

Abdul BASEER
'Abd AL-BASIR
Abdul BASIR
Abdul Basir NOORZAI
عبد البصیر نورزی
Basir NOORZAI

Birth

1965
1960
1963
Pakistan, Baluchistan Province

Affiliation

nationality: Afghanistan
regime: Afghanistan

Designation

title: Haji

Identification

passport: AA3829182; Pakistani
national: 5420124679187; Pakistani

Address

Pakistan; Chaman, Baluchistan Province

Reason

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

United Kingdom
HM Treasury
Financial Sanctions Consolidated List

Listed

2015-08-03

Updated

2021-02-01

Names

ABDUL BASIR NOORZAI
عبد البصیر نورزی
Haji Abdul Basir
Haji ‘Abd Al-Basir
Haji Basir Noorzai
Abdul Baseer
Abdul Basir

Birth

1965
1960
1963
Pakistan, Baluchistan Province

Affiliation

nationality: Afghanistan

Designation

title: Haji

Identification

passport: Pakistani passport number AA3829182
national: Pakistani national identification number 5420124679187

Address

Pakistan, Baluchistan Province, Chaman

Reason

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

Notes

UN List: Taliban

United Nations
Security Council
Consolidated List

Listed

2015-03-27

Names

Haji Abdul BASIR
Haji 'ABD AL-BASIR
Haji Basir NOORZAI
Abdul BASEER
Abdal BASIR

Birth

1965
1963
1960
Balochistan Province, Pakistan

Affiliation

nationality: Afghanistan

Identification

national: 5420124679187, Pakistan
passport: AA3829182, Pakistan

Address

Pakistan, Chaman

Notes

program: SDGT

United States
Department of the Treasury
Office of Foreign Assets Control
Specially Designated Nationals (SDN) List