Abdul Basir Noorzai

Name

Abdul Basir Noorzai

Source

Belgium - Sanctions List

Type

P

Aliases

Abdul Basir Noorzai

Abdul Baseer

Haji Basir Noorzai

Haji 'abd Al-basir

Haji Abdul Basir

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Additional Information

Birth country: Pakistan

Remarks: (Date of UN designation: 2015-03-27)\n(Owner of Haji Basir and Zarjmil Company Hawala, which provides financial services to Taliban in the region.\nHaji Abdul Basir (Basir) owns and operates the Haji Basir and Zarjmil Company Hawala.\nINTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/ search/un/5858164)

Function: Owner of Haji Basir and Zarjmil Company Hawala.

Regulation: 2017/404 (OJ L63)

Registry number: 5420124679187 (id-National identification card)

AA3829182 (passport-National passport)


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