Last Updated: January 19, 2026
Haji Abdul BASIR
Aliases
Haji 'ABD AL-BASIR; Haji Basir NOORZAI; Abdul BASEER; Abdal BASIR
Nationality
Afghanistan
DoB
1965; 1963; 1960
Address
Chaman, Pakistan
Reg. ID
5420124679187, National ID No.; AA3829182, Passport
Official reason
The U.S. Department of the Treasury today targeted the financial and leadership networks of the Taliban by designating one entity and two individuals as Specially Designated Global Terrorists (SDGTs) pursuant to Executive Order (E.O.) 13224. The Pakistan-based hawala, Haji Basir and Zarjmil Company (Basir Zarjmil Hawala), and, its owner, Haji Abdu...
Other Information
https://home.treasury.gov/news/press-releases/jl2612
Date of listing
2014-08-21
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL