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Abdul Basir

Sanctioned

Abdul Baseer

Type

person

Subtype

Country

Afghanistan, Pakistan

Date of birth

1963; 1960; 1965

Listings

1 · 1 Sanctioning jurisdiction

Export

European Union1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

European Union

EU FSF

EU.3718.58

Asset freeze

2015-03-27activeSource

Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list. Source remark: Owner of Haji Basir and Zarjmil Company Hawala, which provides financial services to Taliban in the region. Haji Abdul Basir (Basir) owns and operates the Haji Basir and Zarjmil Company Hawala. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/ search/un/5858164

Source ↗

Legal bases

European Union

EU amendment 2017/404 (OJ L63)regulation 2017/404 (OJ L63)

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

Abdul BaseerPrimary name
en
EU FSF ↗
Record provenance
ID
EU.3718.58
SHA-256
d3eb8ff093b68fcde30edabd3aadc7fd779d315ad3999a48eb46ece52882b6bf
Snapshot
56e3483d-92b1-4823-b3da-29e9b7467463
Snapshot SHA-256
33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
Retrieved
2026-08-01 02:59 UTC
Original record (JSON)
Haji Abdul BasirPrimary name
en
EU FSF ↗
Record provenance
ID
EU.3718.58
SHA-256
34afa2591c577fd53474e7e1667df1adae6525ff0b3f867a8da131e2bce2502c
Snapshot
99cc027e-0687-4808-9291-982460df6daa
Snapshot SHA-256
89d06e91dea2d77332a3acbe118355b8ebd5d1eefd0e722ef1f8633cdcfb0798
Retrieved
2026-07-29 02:59 UTC
Original record (JSON)
Abdul BasirAlias
en
EU FSF ↗
Record provenance
ID
EU.3718.58
SHA-256
34afa2591c577fd53474e7e1667df1adae6525ff0b3f867a8da131e2bce2502c
Snapshot
99cc027e-0687-4808-9291-982460df6daa
Snapshot SHA-256
89d06e91dea2d77332a3acbe118355b8ebd5d1eefd0e722ef1f8633cdcfb0798
Retrieved
2026-07-29 02:59 UTC
Original record (JSON)
Haji 'Abd Al-BasirAlias
en
EU FSF ↗
Record provenance
ID
EU.3718.58
SHA-256
30f7a320922bd3e6c76eea5b162c708a0490693da0a947e717f94f99b6cc312f
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Haji Abdul BasirAlias
en
EU FSF ↗
Record provenance
ID
EU.3718.58
SHA-256
30f7a320922bd3e6c76eea5b162c708a0490693da0a947e717f94f99b6cc312f
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Abdul Basir NoorzaiAlias
en
EU FSF ↗
Record provenance
ID
EU.3718.58
SHA-256
30f7a320922bd3e6c76eea5b162c708a0490693da0a947e717f94f99b6cc312f
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Abdul BasirPrimary name
en
EU FSF ↗
Record provenance
ID
EU.3718.58
SHA-256
30f7a320922bd3e6c76eea5b162c708a0490693da0a947e717f94f99b6cc312f
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Abdul BaseerAlias
en
EU FSF ↗
Record provenance
ID
EU.3718.58
SHA-256
30f7a320922bd3e6c76eea5b162c708a0490693da0a947e717f94f99b6cc312f
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Haji Basir NoorzaiAlias
en
EU FSF ↗
Record provenance
ID
EU.3718.58
SHA-256
30f7a320922bd3e6c76eea5b162c708a0490693da0a947e717f94f99b6cc312f
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

AA3829182PASSPORT
Country: Pakistan
EU FSF ↗
Record provenance
ID
EU.3718.58
SHA-256
3d2a8bfb08824a867e440904b2beca3aca320cb42574a0f0cb6cf79f694fee9d
Snapshot
502163d8-3233-42f6-bd6f-e5557ca7e3c6
Snapshot SHA-256
636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
Retrieved
2026-10-24 03:00 UTC
Original record (JSON)
5420124679187NATIONAL_ID
Country: Pakistan
EU FSF ↗
Record provenance
ID
EU.3718.58
SHA-256
3d2a8bfb08824a867e440904b2beca3aca320cb42574a0f0cb6cf79f694fee9d
Snapshot
502163d8-3233-42f6-bd6f-e5557ca7e3c6
Snapshot SHA-256
636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
Retrieved
2026-10-24 03:00 UTC
Original record (JSON)

Dates

1963; 1960; 1965Birth date
Source not recordedOriginal record not linked
1960; 1963; 1965Birth date
Source not recordedOriginal record not linked
1960; 1965; 1963Birth date
Source not recordedOriginal record not linked

Places

PakistanBirthplace
Source not recordedOriginal record not linked

Countries and roles

PakistanBirth
EU FSF ↗
Record provenance
ID
EU.3718.58
SHA-256
30f7a320922bd3e6c76eea5b162c708a0490693da0a947e717f94f99b6cc312f
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
AfghanistanNationality
EU FSF ↗
Record provenance
ID
EU.3718.58
SHA-256
30f7a320922bd3e6c76eea5b162c708a0490693da0a947e717f94f99b6cc312f
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
PakistanResidence
EU FSF ↗
Record provenance
ID
EU.3718.58
SHA-256
30f7a320922bd3e6c76eea5b162c708a0490693da0a947e717f94f99b6cc312f
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)