Haji Basir Hawala
List
| Reference number | 3087d |
|---|---|
| Type | Company |
| List name | Australian List |
| Programs | Listed on 27 Mar. 2015 |
| Remark | Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). |
| Added | 02.04.2015 |
| Decision links | Sanctions document |
Names
| Name | Haji Basir Hawala |
|---|
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.