Contents
- Addresses Chaman, Baluchistan Province, Pakistan
- Details Born: 1965, 1960, 1963. Place of birth: Baluchistan Provin…
- Identifiers UKSL AFG0139. OFSI group 13268. UN ref TAi.173. Passports:…
- Names Primary name: ABDUL BASIR NOORZAI. Titles: Haji. Aliases:…
- Sanctions Asset freeze, Travel Ban (indicators: asset freeze, travel…
- Other information Owner of Haji Basir and Zarjmil Company Hawala (TAe.014),…
AFG0139Abdul basir noorzai#
Individual · designated 2015-03-27 under The Afghanistan (Sanctions) (EU Exit) Regulations 2020 · UN listing · entry last updated 2021-12-18
AddressesChaman, Baluchistan Province, Pakistan
DetailsBorn: 1965, 1960, 1963. Place of birth: Baluchistan Province, Pakistan. Nationality: Afghanistan
IdentifiersUKSL AFG0139. OFSI group 13268. UN ref TAi.173. Passports: Pakistani. National IDs: Pakistani
NamesPrimary name: ABDUL BASIR NOORZAI. Titles: Haji. Aliases: 'Abd Al-Basir (good quality a.k.a quality); Abdul Baseer (good quality a.k.a quality); Abdul Basir (good quality a.k.a quality); Basir Noorzai (good quality a.k.a quality). Non-Latin: عبد البصیر نورزی
SanctionsAsset freeze, Travel Ban (indicators: asset freeze, travel ban). Regime: The Afghanistan (Sanctions) (EU Exit) Regulations 2020. Source: UN. Designated 2015-03-27.
Other informationOwner 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
Contains public sector information licensed under the Open Government Licence v3.0.