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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABDUL BASIR NOORZA · ABDUL BASIR NOORZAI · Abdul Baseer · Abdul Basir · Abdul Basir NOORZAI · | [sources] | |||
| Other name | 'Abd AL-BASIR · 'Abd Al-Basir · ABDAL BASIR · ABDUL BASEER · Abdal Basir · | [sources] | |||
| Weak alias | Abdul Baseer · Abdul Basir · Haji Abdul Basir · Haji BISHR · Haji Basir Noorzai · | [sources] | |||
| Birth date | · · · | [sources] | |||
| Place of birth | Afghanistan · Balochistan Province, Pakistan · Baloutchistan, Province du Pakistan · Baloutchistan, Province du Pakistan : PAKISTAN · Baluchistan Province · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Afghanistan · Pakistan | [sources] | |||
| Country | Afghanistan · Pakistan | [sources] | |||
| Country of birth | Pakistan | [sources] | |||
| First name | 'Abd · ABDUL BASIR · Abdal · Abdul · Abdul · | [sources] | |||
| ID Number | 5420124679187 · AA3829182 · Pakistani national identification number 5420124679187 · パキスタン国民ID番号 5420124679187 | [sources] | |||
| Last name | 'Abd Al-Basir · AL-BASIR · Al-Basir · BASEER · BASIR · | [sources] | |||
| Middle name | Abdul · Basir | [sources] | |||
| Passport number | AA3829182 · Pakistani national identification number 5420124679187 · Pakistani passport number AA3829182 · パキスタン旅券番号 AA3829182 | [sources] | |||
| Patronymic | Noorzai | [sources] | |||
| Second name | NOORZAI · نورزاي | [sources] | |||
| Title | Haji · Haji（ハッジ） | [sources] | |||
| Position | Haji · Owner of Haji Basir and Zarjmil Company Hawala. | [sources] | |||
| Address | CHAMAN, PAK · Chaman · Chaman Baluchistan Province Pakistan · Chaman, Baluchistan Province · Chaman, Baluchistan Province, Pakistan · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Owner of Haji Basir and Zarjmil Company Hawala (TAe.014), which provides financial services to Taliban in the region.
Title: Haji. Passport no.: Pakistani passport number AA3829182. National identification no.: Pakistani national identification number 5420124679187. Owner of Haji Basir and Zarjmil Company Hawala (TAe.014), which provides financial services to Taliban in the region.
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. search/un/5858164
Haji Abdul Basir (Basir) owns and operates the Haji Basir and Zarjmil Company Hawala (TAe.014). Basir had authority to distribute money to the Taliban, and over the last several years, Basir distributed thousands of dollars through his hawala to Taliban members in the region. Basir has funded Taliban activities through his hawala, transferred money to Taliban elders and facilitated the travel of Taliban informants.
As of 2012, Basir was considered to be the principal money exchanger for Taliban senior leadership. Also in 2010, Basir solicited donations for the Taliban from Pakistani and Afghan expatriates living in Japan, the United Arab Emirates and Singapore.
Abdul Basir Noorzai was listed on 27 Mar 2015 pursuant to paragraph 2 of resolution 2160 (2014) for “participating in the financing, planning, facilitating, preparing or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” and “otherwise supporting acts or activities of” those designated and other individuals, groups, undertakings and entities associated with the Taliban in constituting a threat to the peace, stability and security of Afghanistan.
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. search/un/5858164
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. search/un/5858164
Propriétaire de la Haji Basir and Zarjmil Company Hawala, qui fournit des services financiers aux taliban dans la région.
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 web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
Owner of Haji Basir and Zarjmil Company Hawala (TAe.014), which provides financial services to Taliban in the region. https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
Pemilik Haji Basir and Zarjmil Company Hawala;
域内のタリバーンに金融サービスを提供しているハッジ・バシール・アンド・ザルジミル・カンパニー・ハワラ（690．に指定した団体）の所有者
Adresse : PAKISTAN : Chaman, province du Baloutchistan, N° Passeport : AA3829182 : Passeport pakistanais, Autre Identité : 5420124679187 : Identification nationale Pakistanaise
Owner of Haji Basir and Zarjmil Company Hawala (TAe.014), which provides financial services to Taliban in the region.
Owner of Haji Basir and Zarjmil Company Hawala (TAe.014), which provides financial services to Taliban in the region.
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
id-dttot-6158bfb07c0b5e7df70a8b3e57307801978a9313 · usgsa-s4mr4gjx7 · md-terr-694635acbada3b03a1bb68354f795eb42f231933 · gb-fcdo-afg0139 · mc-freezes-0b5560144938d8d287b18f80e071a16d8fe2b681 · md-terr-a2187778175d05cb06a9d7009898a4595d14c0ee · arpet-personas-6908450 · ua-sfms-1290 · eu-fsf-eu-3718-58 · ofac-17151 · gb-hmt-13268 · ch-seco-31087 · NK-WrAdoMFGdmsZe87A8zXhJy · zafic-541-abdul-basir-noorzai · au-dfat-3086-abdul-basir-noorzai · qa-nctc-6908450-abdul-basir-noorzai · NK-QeKwzQhDdTwi8uw3NZTpf7 · id-dttot-ff3ffa993909070c9ee984a4cb96d27c9383eddd · NK-UKd3cMTQhMYGX4vb66G5GG · eu-tb-logical-105748 · ofac-8240 · fr-ga-3338 · il-nbctf-801c059a527523b09396ed392cb0683fff063888 · id-dttot-fcc2a4eaf84dfe8f3e7124e92157a646fdc94c6f · ja-mof-1dd5c03e4a209984ab0945a703760061f716042f · unsc-6908450For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Chaman, PAKISTAN · Chaman, Pakistan | Pakistan | |
| Chaman, Baluchistan Province · Chaman, Baluchistan Province, PAKISTAN · Chaman, Baluchistan Province, Pakistan · Chaman, Baluchistan Province, Pakistan, · | Pakistan | |
| Chaman | Pakistan | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| HAJI BASIR AND ZARJMIL COMPANY HAWALA Terrorism · Sanctioned entity | related-to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| HAJI BASIR AND ZARJMIL COMPANY HAWALA Terrorism · Sanctioned entity | related-to | - | - | |