Abdul Basir
Individual
- Designation date
- 27 March 2015
- Sanctions programme
- AFG Browse all →
- EU reference number
- EU.3718.58
- Legal basis
- 2017/404 (OJ L63)
- Citizenship
- AFGHANISTAN
- Date of birth
- 1963 — PAKISTAN; 1960 — PAKISTAN; 1965 — PAKISTAN
Name aliases
Abdul Basir
EN primary
Abdul Baseer
EN primary
Haji Basir Noorzai
EN primary
Haji 'Abd Al-Basir
EN primary
Haji Abdul Basir
EN primary
Abdul Basir Noorzai
EN primary
Addresses
Chaman, Baluchistan Province, PAKISTAN
Identification documents
National identification card — 5420124679187
Country: PAKISTAN
National passport — AA3829182
Country: PAKISTAN
Remarks
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
Only information published in the Official Journal of the EU is deemed authentic. Source
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