Consolidated List · Taliban
ABDUL BASIR NOORZAI
- Reference
- TAi.173
- Type
- individual
- Committee
- Taliban
- Listed on
- 2015-03-27-04:00
- Nationality
- Afghanistan
- Date of birth
- 1965, 1960, 1963
- Place of birth
- Baluchistan Province, Pakistan
- Address
- Chaman, Baluchistan Province, Pakistan
Also known as
Haji Abdul Basir, Haji ‘Abd Al-Basir, Haji Basir Noorzai, Abdul Baseer, Abdul Basir
Narrative summary
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
INTERPOL–UN Security Council Special Notice
What a listing is and is not. A designation is a decision of the Security Council under a sanctions regime. It is not a criminal conviction, and nothing on this page should be read as a finding by a court. Dates of birth are shown exactly as the Council states them — where the record says only a year, only a year appears here.
Passport and national identification numbers are in the source and are deliberately not reproduced. The official list is the authority for any compliance decision; this page is a readable copy and may lag it.