Last Updated: December 6, 2025
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
DoB
N/A
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
(Date of UN designation: 2015-03-27)\n(Owner of Haji Basir and Zarjmil Company Hawala, which provides financial services to Taliban in the region.\nHaji Abdul Basir (Basir) owns and operates the Haji Basir and Zarjmil Company Hawala.\nINTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/ search/un/5858164)
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