Abdul Baseer
List
| Reference number | 3086e |
|---|---|
| Type | Person |
| List name | Austrālijas saraksts |
| Programs | Listed on 27 Mar. 2015 |
| Remark | Title: Haji. Passport no.: Pakistani passport number AA3829182. National identification no.: Pakistani national identification number 5420124679187. Owner of Haji Basir and Zarjmil Company Hawala (TAe.014), which provides financial services to Taliban in the region. |
| Added | 02.04.2015 |
| Decision links | Sanctions document |
Names
| Name | Abdul Baseer |
|---|
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.