Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABDUL BASIR NOORZA · ABDUL BASIR NOORZAI · Abdul Baseer · Abdul Basir · Abdul Basir NOORZAI · 11 more... | [sources] | |||
Other name | 'Abd AL-BASIR · Abdal Basir · Abdul BASEER · Abdul BASIR · Abdul Baseer · 8 more... | [sources] | |||
Weak alias | Abdul Baseer · Abdul Basir) · Haji Abdul Basir · Haji BISHR · Haji Basir Noorzai · 5 more... | [sources] | |||
Birth date | · · · | [sources] | |||
Place of birth | Afghanistan · Balochistan Province, Pakistan · Baloutchistan, Province du Pakistan · Baluchistan Province, Pakistan · バルチスタン、パキスタン | [sources] | |||
Gender | male | [sources] | |||
Nationality | Afghanistan · Pakistan | [sources] | |||
Country | Afghanistan · Pakistan | [sources] | |||
Country of birth | Pakistan | [sources] | |||
First name | 'Abd · ABDUL BASIR · Abdal · Abdul · Abdul Baseer · 9 more... | [sources] | |||
ID Number | 5420124679187 · AA3829182 · Pakistani national identification number 5420124679187 · パキスタン国民ID番号 5420124679187 | [sources] | |||
Last name | 'Abd Al-Basir · AL-BASIR · BASEER · BASIR · Baseer · 4 more... | [sources] | |||
Passport number | AA3829182 · National Identification Number, Pakistani national identification number 5420124679187, Passport, Pakistani passport number AA3829182 · Pakistani passport number AA3829182 · パキスタン旅券番号 AA3829182 | [sources] | |||
Patronymic | Noorzai | [sources] | |||
Second name | NOORZAI · نورزاي | [sources] | |||
Title | Haji · Haji(ハッジ) | [sources] | |||
Position | Haji · Owner of Haji Basir and Zarjmil Company Hawala. | [sources] | |||
Address | Chaman · Chaman, Baluchistan Province, Pakistan | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
Poland · Generalny Inspektor Informacji Finansowej
Qatar · National Counter Terrorism Committee (NCTC)
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Israel · National Bureau for Counter Terror Financing
Australia · Department of Foreign Affairs and Trade (DFAT)
gb-hmt-13268
· zafic-541-abdul-basir-noorzai
· fr-ga-3338
· ch-seco-31087
· md-terr-694635acbada3b03a1bb68354f795eb42f231933
· il-nbctf-801c059a527523b09396ed392cb0683fff063888
· eu-fsf-eu-3718-58
· NK-QeKwzQhDdTwi8uw3NZTpf7
· NK-WrAdoMFGdmsZe87A8zXhJy
· ja-mof-1dd5c03e4a209984ab0945a703760061f716042f
· NK-UKd3cMTQhMYGX4vb66G5GG
· unsc-6908450
· ua-sfms-1290
· arpet-personas-6908450
· qa-nctc-6908450-abdul-basir-noorzai
· au-dfat-3086-abdul-basir-noorzai
· ofac-17151
· ofac-8240
· eu-tb-logical-105748
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Chaman Baluchistan Province Pakistan · Chaman, Baluchistan Province · Chaman, Baluchistan Province, PAKISTAN · Chaman, Baluchistan Province, Pakistan · 4 more... | Pakistan | |
Chaman | Pakistan | |
Chaman, PAKISTAN · Chaman, Pakistan | Pakistan |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
HAJI BASIR AND ZARJMIL COMPANY HAWALA | related-to | - | - |