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IDPropertyValueLangSource datasetSource IDFirst seen
NK-jSpQA9YrWk2A7dySeHLjYpPerson:addressEntityaddr-667ac9c85754c929372f3d6fc7fc42f513fa0c18ch_seco_sanctionsch-seco-31087
NK-jSpQA9YrWk2A7dySeHLjYpPerson:aliasHaji Basir Noorzaich_seco_sanctionsch-seco-31087
NK-jSpQA9YrWk2A7dySeHLjYpPerson:aliasHaji ‘Abd Al-Basirch_seco_sanctionsch-seco-31087
NK-jSpQA9YrWk2A7dySeHLjYpPerson:aliasAbdul Baseerch_seco_sanctionsch-seco-31087
NK-jSpQA9YrWk2A7dySeHLjYpPerson:aliasعبد البصیر نورزی Noorzaiarach_seco_sanctionsch-seco-31087
NK-jSpQA9YrWk2A7dySeHLjYpPerson:aliasAbdul Basirch_seco_sanctionsch-seco-31087
NK-jSpQA9YrWk2A7dySeHLjYpPerson:aliasHaji Abdul Basirch_seco_sanctionsch-seco-31087
NK-jSpQA9YrWk2A7dySeHLjYpPerson:birthCountrypkch_seco_sanctionsch-seco-31087
NK-jSpQA9YrWk2A7dySeHLjYpPerson:birthDate1960ch_seco_sanctionsch-seco-31087
NK-jSpQA9YrWk2A7dySeHLjYpPerson:birthDate1965ch_seco_sanctionsch-seco-31087
NK-jSpQA9YrWk2A7dySeHLjYpPerson:birthDate1963ch_seco_sanctionsch-seco-31087
NK-jSpQA9YrWk2A7dySeHLjYpPerson:countrypkch_seco_sanctionsch-seco-31087
NK-jSpQA9YrWk2A7dySeHLjYpPerson:createdAt2015-04-22ch_seco_sanctionsch-seco-31087
NK-jSpQA9YrWk2A7dySeHLjYpPerson:fatherNameNoorzaich_seco_sanctionsch-seco-31087
NK-jSpQA9YrWk2A7dySeHLjYpPerson:firstNameAbdul Basirch_seco_sanctionsch-seco-31087
NK-jSpQA9YrWk2A7dySeHLjYpPerson:firstNameعبد البصیر نورزیarach_seco_sanctionsch-seco-31087
NK-jSpQA9YrWk2A7dySeHLjYpPerson:id970280993ae8f77b6f694fa62cdf4dff1999683bch_seco_sanctionsch-seco-31087
NK-jSpQA9YrWk2A7dySeHLjYpPerson:idNumber5420124679187ch_seco_sanctionsch-seco-31087
NK-jSpQA9YrWk2A7dySeHLjYpPerson:modifiedAt2015-04-22ch_seco_sanctionsch-seco-31087
NK-jSpQA9YrWk2A7dySeHLjYpPerson:nameAbdul Basir Noorzaich_seco_sanctionsch-seco-31087
NK-jSpQA9YrWk2A7dySeHLjYpPerson:nationalitypkch_seco_sanctionsch-seco-31087
NK-jSpQA9YrWk2A7dySeHLjYpPerson:nationalityafch_seco_sanctionsch-seco-31087
NK-jSpQA9YrWk2A7dySeHLjYpPerson:notesAbdul Basir Noorzai was listed on 27 Mar 2015 pursuant to paragraph 2 of resolution 2160 (2014) for “participating in the financing, planning, facilitating, preparing or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” and “otherwise supporting acts or activities of” those designated and other individuals, groups, undertakings and entities associated with the Taliban in constituting a threat to the peace, stability and security of Afghanistan.ch_seco_sanctionsch-seco-31087
NK-jSpQA9YrWk2A7dySeHLjYpPerson:notesAs of 2012, Basir was considered to be the principal money exchanger for Taliban senior leadership. Also in 2010, Basir solicited donations for the Taliban from Pakistani and Afghan expatriates living in Japan, the United Arab Emirates and Singapore.ch_seco_sanctionsch-seco-31087
NK-jSpQA9YrWk2A7dySeHLjYpPerson:notesHaji Abdul Basir (Basir) owns and operates the Haji Basir and Zarjmil Company Hawala (TAe.014). 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 Taliban elders and facilitated the travel of Taliban informants.ch_seco_sanctionsch-seco-31087
NK-jSpQA9YrWk2A7dySeHLjYpPerson:passportNumberAA3829182ch_seco_sanctionsch-seco-31087
NK-jSpQA9YrWk2A7dySeHLjYpPerson:titleHajich_seco_sanctionsch-seco-31087
NK-jSpQA9YrWk2A7dySeHLjYpPerson:topicssanctionch_seco_sanctionsch-seco-31087
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