- UN reference
- TAi.173
- Sanctions regime
- Taliban (1988 Committee)
- Type
- Individual
- Nationality
- Afghanistan
- Date of birth
- 1965; 1960; 1963
- Place of birth
- Baluchistan Province, Pakistan
- Documents
- Passport – Pakistani passport number AA3829182; Personal identification number – Pakistani national identification number 5420124679187
- Address
- Chaman, Baluchistan Province, Pakistan
- Aliases
- Abdul Baseer; Abdul Basir; Haji ‘Abd Al-Basir; Haji Abdul Basir; Haji Basir Noorzai
- Listed on
- 27 March 2015
Other information (UN original text)
Owner of Haji Basir and Zarjmil Company Hawala (TAe.014), which provides financial services to Taliban in the region INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.