Designation identifiers
- UKSL unique ID
- AFG0139
- OFSI group ID
- 13268
- UN reference number
- TAi.173
- Designation type
- Individual
- Date designated
- 27 March 2015
- Last updated
- 18 December 2021
Regimes
- The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Designation sources
- UN
Sanctions imposed
- Asset freeze
- Travel Ban
Other information
- Owner of Haji Basir and Zarjmil Company Hawala (TAe.014), which provides financial services to Taliban in the region. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
Addresses
- Lines: Chaman
- Lines: Baluchistan Province
- Country: Pakistan
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.