ABDUL BASIR NOORZAI

ABDUL BASIR NOORZAI

Overview of ABDUL BASIR NOORZAI

ID	AFG0139
Sanction Regime	The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Designation Source	UN
Other Information	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 web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
Imposed Sanctions	Asset freeze, Travel Ban
Last Updated	Dec 18, 2021
OFSI Group ID	13268

What alternative names has ABDUL BASIR NOORZAI used?

Name	Title	Name Type	Non-Latin Name	Alias Strength
ABDUL BASIR NOORZAI	Haji	Primary Name	عبد البصیر نورزی
'Abd Al-Basir	Haji	Alias		Good quality a.k.a
Abdul Baseer		Alias		Good quality a.k.a
Abdul Basir		Alias		Good quality a.k.a
Abdul Basir	Haji	Alias		Good quality a.k.a
Basir Noorzai	Haji	Alias		Good quality a.k.a

Where is ABDUL BASIR NOORZAI located?

Address	Postal Code	Country	Email Address	Phone Number	Website
Chaman Baluchistan Province		Pakistan

What are the personal details of ABDUL BASIR NOORZAI?

Gender	Date of Birth	Town of Birth	Country of Birth	Nationality	Passport	Position
	1960	Baluchistan Province	Pakistan	Afghanistan Pakistani 5420124679187	AA3829182 Pakistani
	1963	Baluchistan Province	Pakistan	Afghanistan Pakistani 5420124679187	AA3829182 Pakistani
	1965	Baluchistan Province	Pakistan	Afghanistan Pakistani 5420124679187	AA3829182 Pakistani

Data Source

The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
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