
Name
Abdul Basir Noorzai
Source
Belgium - Sanctions List
Type
P
Aliases
Privacy Request
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)