Last Updated: February 25, 2024

Abdul Basir

Aliases

Abdul Baseer; Haji Basir Noorzai; Haji 'Abd Al-Basir; Haji Abdul Basir; Abdul Basir Noorzai

Position

Owner of Haji Basir and Zarjmil Company Hawala.

Nationality

Pakistan

Address

Chaman, Pakistan

Reg. ID

['5420124679187 (id-National identification card) ' 'AA3829182 (passport-National passport) ']

Linked to

http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

Other Information

Haji Abdul Basir (Basir) owns and operates the Haji Basir and Zarjmil Company Hawala. 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 Taliba...

Date of listing

2017-03-09

Program information

Authority

EU

Program

Restrictive measures imposed with respect to the Taliban

Regime

UN

Target State

Afghanistan

Measures

Asset freeze and prohibition to make funds available, Restrictions on admission

Sanctions Portfolio

- All assets of the listed persons and entities should be frozen. It is also prohibited to make any funds or assets directly or indirectly available to them. - Member States shall enforce travel restrictions on persons listed in the Annex of Council Decision 2011/486/CFSP.

Official Information

The measures were initially imposed on 15 October 1999. On 17 June 2011, the United Nations' Security Council adopted resolutions 1988 (2011) and 1989 (2011) and decided that the list of individuals and entities subject to restrictive measures originally imposed by resolution 1267 (1999) would be split in two. The original resolution 1267 (1999) co...

Program URL

https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205