Abdul Basir Noorzai was designated in the "AFGHANISTAN" regime in 2015.
Designation date: 3/27/2015
Regime: AFGHANISTAN
Nationality: AFGHANISTAN
Financial sanction: 2017/404 (OJ L63)
Travel ban: undefined
Remarks: 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