On Monday, Her Majesty's Treasury (HMT) released updates to 4 sanctions programs. First, following Council Implementing Regulation (EU) No 2015/1322, they added the folllowing person:
NOORZAI, Abdul, Basir
Title: Haji DOB: (1) –/–/1965. (2) –/–/1960. (3) –/–/1963. POB: Baluchistan
Province, Pakistan a.k.a: (1) AL-BASIR, Haji, Abd (2) BASEER, Abdul (3) BASIR,
Abdul (4) BASIR, Haji, Abdul (5) NOORZAI, Haji, Basir Nationality:
Afgan Passport Details: Pakistani passport no. AA3829182 National
Identification no: Pakistani national identification no.
5420124679187
5420124679187 Address: Chaman, Baluchistan Province, Pakistan. Other
Information: Owner of HAJI BASIR AND ZARMIL COMPANY HAWALA, which
provides financial services to Taliban in the region. Listed on: 03/08/2015 Last
Updated: 03/08/2015 Group ID: 13268.
and entity:
HAJI BASIR AND ZARJMIL COMPANY HAWALA
a.k.a: (1) Haji Abdul Basir and Zar Jameel Hawala (2) Haji Abdul Basir Exchange
shop (3) Haji Baseer Hawala (4) Haji Bashir and Zarjmil Hawala
Company (5) Haji Basir and Zarjamil Currency Exchange (6) Haji Basir
Hawala (7) Haji Zar Jamil, Haji Baseer Money Changer
Company (5) Haji Basir and Zarjamil Currency Exchange (6) Haji Basir
Hawala (7) Haji Zar Jamil, Haji Baseer Money Changer Other Information: Known
Addresses:(a) Branch Office 1: Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar
Street, near Trench (variant Tranch) Road, Chaman, Baluchistan Province,
Pakistan(b) Branch Office 2: Quetta, Pakistan. (c) Branch Office 3: Lahore, Pakistan
(d) Branch Office 4: Peshawar, Pakistan (e) Branch Office 5: Karachi, Pakistan (f)
Branch Office 6: Islamabad, Pakistan (g) Branch Office 7: Kandahar Province,
Afghanistan (h) Branch Office 8: Herat Province, Afghanistan (i) Branch Office 9:
Helmand Province, Afghanistan (j) Branch Office 10: Dubai, United Arab Emirates
(k) Branch Office 11: Iran. Other Information: (a) Money service provider used by
senior Taliban leaders to transfer funds to Taliban commanders in the region. (b)
Owned by Abdul Basir Noorzai. Date of UN designation:27.3.2015 Listed on:
03/08/2015 Last Updated: 03/08/2015 Group ID: 13269.
and removed the following person:
SHER MOHAMMAD, Sangeen, Zadran
Title: Maulavi/Maulvi/Mullah DOB: (1) –/–/1976. (2) –/–/1979. POB: Tang Stor
Khel, Ziruk District, Paktika Province, Afghanistan a.k.a: (1) ZADRAN, Sangeen,
Khan (2) ZADRAN, Sangin Nationality: Afghan Other Information: UN Ref
TI.Z.152.11. Taliban Shadow Governor for Paktika Province as of late 2012. Senior
commander of the Haqqani Network. Senior lieutenant to Sirajuddin Jallaloudine
Haqqani. Also referred to as Sangin, Sangeen and Fateh and Noori. Reportedly
deceased September 2013. Listed on: 03/10/2011 Last Updated: 03/08/2015
Group ID: 12036.
from the Afghanistan sanctions on their Consolidated List.
Links:
Council Implementing Regulation (EU) No 2015/1322
Posted with BlogsyFiled under: Afghanistan Sanctions, EU Updates, HMT Updates, Sanctions Lists
