{"raw_record_id":"92bfe4e6-b0ba-4d86-828b-1208893dba52","external_id":"EU.3718.58","record_hash":"34afa2591c577fd53474e7e1667df1adae6525ff0b3f867a8da131e2bce2502c","raw_record":{"remark":{"_text":"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"},"address":{"city":"Chaman","place":"","poBox":"","region":"Baluchistan Province","street":"","zipCode":"","logicalId":"105808","asAtListingTime":"false","countryIso2Code":"PK","regulationSummary":{"numberTitle":"2015/1332 (OJ L206)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:206:FULL&from=EN","regulationType":"amendment","publicationDate":"2015-08-01"},"countryDescription":"PAKISTAN","regulationLanguage":"en"},"birthdate":[{"city":"","year":"1960","circa":"false","place":"","region":"Baluchistan Province","zipCode":"","logicalId":"105750","calendarType":"GREGORIAN","countryIso2Code":"PK","regulationSummary":{"numberTitle":"2017/404 (OJ L63)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN","regulationType":"amendment","publicationDate":"2017-03-09"},"countryDescription":"PAKISTAN","regulationLanguage":"en"},{"city":"","year":"1963","circa":"false","place":"","region":"Baluchistan Province","zipCode":"","logicalId":"105749","calendarType":"GREGORIAN","countryIso2Code":"PK","regulationSummary":{"numberTitle":"2015/1332 (OJ L206)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:206:FULL&from=EN","regulationType":"amendment","publicationDate":"2015-08-01"},"countryDescription":"PAKISTAN","regulationLanguage":"en"},{"city":"","year":"1965","circa":"false","place":"","region":"Baluchistan Province","zipCode":"","logicalId":"105751","calendarType":"GREGORIAN","countryIso2Code":"PK","regulationSummary":{"numberTitle":"2017/404 (OJ L63)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN","regulationType":"amendment","publicationDate":"2017-03-09"},"countryDescription":"PAKISTAN","regulationLanguage":"en"}],"logicalId":"105748","nameAlias":[{"title":"Haji","gender":"M","strong":"true","function":"","lastName":"","firstName":"","logicalId":"105759","wholeName":"Haji Abdul Basir","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2015/1332 (OJ L206)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:206:FULL&from=EN","regulationType":"amendment","publicationDate":"2015-08-01"},"regulationLanguage":"en"},{"title":"Haji","gender":"M","strong":"true","function":"","lastName":"","firstName":"","logicalId":"105758","wholeName":"Haji 'Abd Al-Basir","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2015/1332 (OJ L206)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:206:FULL&from=EN","regulationType":"amendment","publicationDate":"2015-08-01"},"regulationLanguage":"en"},{"title":"Haji","gender":"M","strong":"true","function":"","lastName":"","firstName":"","logicalId":"105757","wholeName":"Haji Basir Noorzai","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2015/1332 (OJ L206)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:206:FULL&from=EN","regulationType":"amendment","publicationDate":"2015-08-01"},"regulationLanguage":"en"},{"title":"Haji","gender":"M","strong":"true","function":"","lastName":"","firstName":"","logicalId":"105756","wholeName":"Abdul Baseer","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2015/1332 (OJ L206)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:206:FULL&from=EN","regulationType":"amendment","publicationDate":"2015-08-01"},"regulationLanguage":"en"},{"title":"Haji","gender":"M","strong":"true","function":"Owner of Haji Basir and Zarjmil Company Hawala.","lastName":"Basir Noorzai","firstName":"Abdul","logicalId":"105760","wholeName":"Abdul Basir Noorzai","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2017/404 (OJ L63)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN","regulationType":"amendment","publicationDate":"2017-03-09"},"regulationLanguage":"en"},{"title":"Haji","gender":"M","strong":"true","function":"","lastName":"","firstName":"","logicalId":"105755","wholeName":"Abdul Basir","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2015/1332 (OJ L206)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:206:FULL&from=EN","regulationType":"amendment","publicationDate":"2015-08-01"},"regulationLanguage":"en"}],"regulation":{"logicalId":"101046","programme":"AFG","numberTitle":"2017/404 (OJ L63)","publicationUrl":{"_text":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN"},"regulationType":"amendment","publicationDate":"2017-03-09","organisationType":"council","entryIntoForceDate":"2017-03-10"},"citizenship":{"region":"","logicalId":"105752","countryIso2Code":"AF","regulationSummary":{"numberTitle":"2015/1332 (OJ L206)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:206:FULL&from=EN","regulationType":"amendment","publicationDate":"2015-08-01"},"countryDescription":"AFGHANISTAN","regulationLanguage":"en"},"subjectType":{"code":"person","classificationCode":"P"},"identification":[{"number":"5420124679187","region":"","issuedBy":"","logicalId":"105753","diplomatic":"false","knownFalse":"false","latinNumber":"","knownExpired":"false","reportedLost":"false","nameOnDocument":"","countryIso2Code":"PK","revokedByIssuer":"false","regulationSummary":{"numberTitle":"2015/1332 (OJ L206)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:206:FULL&from=EN","regulationType":"amendment","publicationDate":"2015-08-01"},"countryDescription":"PAKISTAN","regulationLanguage":"en","identificationTypeCode":"id","identificationTypeDescription":"National identification card"},{"number":"AA3829182","region":"","issuedBy":"","logicalId":"105754","diplomatic":"false","knownFalse":"false","latinNumber":"","knownExpired":"false","reportedLost":"false","nameOnDocument":"","countryIso2Code":"PK","revokedByIssuer":"false","regulationSummary":{"numberTitle":"2015/1332 (OJ L206)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:206:FULL&from=EN","regulationType":"amendment","publicationDate":"2015-08-01"},"countryDescription":"PAKISTAN","regulationLanguage":"en","identificationTypeCode":"passport","identificationTypeDescription":"National passport"}],"unitedNationId":"","designationDate":"2015-03-27","euReferenceNumber":"EU.3718.58","designationDetails":""},"snapshot_id":"99cc027e-0687-4808-9291-982460df6daa","snapshot_sha256":"89d06e91dea2d77332a3acbe118355b8ebd5d1eefd0e722ef1f8633cdcfb0798","fetched_at":"2026-07-29T02:59:59.400989+00:00","source_name":"EU Consolidated Financial Sanctions List","source_url":"https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions","document_url":null}