Lists › EU Consolidated › eu_fsf-EU.3718.58
Haji Abdul Basir
Person on the EU Consolidated Financial Sanctions List, listed March 10, 2017. Source reference EU.3718.58.
Programs
Names and aliases
| Haji Abdul Basir | primary |
| Haji 'Abd Al-Basir | alias (strong) |
| Haji Basir Noorzai | alias (strong) |
| Abdul Baseer | alias (strong) |
| Abdul Basir Noorzai | alias (strong) |
| Abdul Basir | alias (strong) |
Identifiers
| National identification card | 5420124679187 | PK |
| National passport | AA3829182 | PK |
Details
| Countries |  Afghanistan  Pakistan |
| Birth dates | 1960, 1963, 1965 |
| Birth places | PAKISTAN; PAKISTAN; PAKISTAN |
| Addresses | Chaman Baluchistan Province PAKISTAN |
Remarks (as published)
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
Same name on other lists
ABDUL BASIR NOORZAI (un_sc), Haji Abdul BASIR (ofac_sdn), ABDUL BASIR NOORZAI (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.