Person sanctions dossier

Haji Abdul BASIR

Haji Abdul BASIR is an Afghan national. EU states that Haji Abdul BASIR is an owner of Haji Basir and Zarjmil Company Hawala, which provides financial services to Taliban in the region. Haji Abdul BASIR is listed under terrorism-related sanctions by Australia (DFAT), EU, OFAC, and 2 other authorities, first designated in 2014.

Haji Abdul BASIR is listed as person with 5 source listings across 5 authorities.

Programs: 1988 (Taliban), AFG, SDGT, Taliban, The Afghanistan (Sanctions) (EU Exit) Regulations 2020.

Geography: Afghanistan, Pakistan.

• Entity type: Person
• Sanctions status: active
• Authorities: AU_DFAT, EU, OFAC, UK, UN
• Source listings: 5
• Official IDs: 3086, 105748, 17151, AFG0139, 6908450
• Identifiers: EU Logical ID: 105748; Passport: AA3829182; Legal basis: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; UK Unique ID: AFG0139; National ID: 5420124679187; OFSI Group ID: 13268