Last Updated: November 27, 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