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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-guzqxyZGokDQPCWMvjx3u5 | LegalEntity:notes | タリバ－ン指導者が域内の同組織司令官に送金する際に使用される送金サービス業者。アブドゥル・バシール・ヌールザイ（689．に指定した個人）が所有。 | jpn | jp_mof_sanctions | ja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05 | ||||
| NK-guzqxyZGokDQPCWMvjx3u5 | Organization:notes | Branch Office 3 | eu_fsf | eu-fsf-eu-3627-32 | |||||
| NK-guzqxyZGokDQPCWMvjx3u5 | Organization:notes | Branch Office 4 | eu_fsf | eu-fsf-eu-3627-32 | |||||
| NK-guzqxyZGokDQPCWMvjx3u5 | Organization:notes | Branch Office 1 | eu_fsf | eu-fsf-eu-3627-32 | |||||
| NK-guzqxyZGokDQPCWMvjx3u5 | Organization:notes | Branch Office 8 | eu_fsf | eu-fsf-eu-3627-32 | |||||
| NK-guzqxyZGokDQPCWMvjx3u5 | Organization:notes | Branch Office 5 | eu_fsf | eu-fsf-eu-3627-32 | |||||
| NK-guzqxyZGokDQPCWMvjx3u5 | Organization:notes | Branch Office 6 | eu_fsf | eu-fsf-eu-3627-32 | |||||
| NK-guzqxyZGokDQPCWMvjx3u5 | Organization:notes | Branch Office 10 | eu_fsf | eu-fsf-eu-3627-32 | |||||
| NK-guzqxyZGokDQPCWMvjx3u5 | Organization:notes | Money service provider. Owned by Abdul Basir Noorzai. | eu_fsf | eu-fsf-eu-3627-32 | |||||
| NK-guzqxyZGokDQPCWMvjx3u5 | Organization:notes | Branch Office 9 | eu_fsf | eu-fsf-eu-3627-32 | |||||
| NK-guzqxyZGokDQPCWMvjx3u5 | Organization:notes | Branch Office 11 | eu_fsf | eu-fsf-eu-3627-32 | |||||
| NK-guzqxyZGokDQPCWMvjx3u5 | Organization:notes | Branch Office 7 | eu_fsf | eu-fsf-eu-3627-32 | |||||
| NK-guzqxyZGokDQPCWMvjx3u5 | Organization:notes | Branch Office 2 | eu_fsf | eu-fsf-eu-3627-32 | |||||
| NK-guzqxyZGokDQPCWMvjx3u5 | Organization:notes | A assuré des services financiers utilisés par les chefs talibans pour transférer des fonds aux commandants talibans dans la région - Appartient à Abdul Basir Noorzai | fra | fr_tresor_gels_avoir | fr-ga-3298 | ||||
| NK-guzqxyZGokDQPCWMvjx3u5 | LegalEntity:notes | Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). | un_sc_sanctions | unsc-6908451 | |||||
| NK-guzqxyZGokDQPCWMvjx3u5 | LegalEntity:notes | Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). | au_dfat_sanctions | au-dfat-3087-haji-basir-and-zarjmil-company-hawala | |||||
| NK-guzqxyZGokDQPCWMvjx3u5 | LegalEntity:notes | The Haji Basir and Zarjmil Company Hawala was listed on 27 Mar 2015 pursuant to paragraph 2 of resolution 2160 (2014) for “participating in the financing, planning, facilitating, preparing or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” and “otherwise supporting acts or activities of” those designated and other individuals, groups, undertakings and entities associated with the Taliban in constituting a threat to the peace, stability and security of Afghanistan. | ch_seco_sanctions | ch-seco-31108 | |||||
| NK-guzqxyZGokDQPCWMvjx3u5 | LegalEntity:notes | In 2013, the Basir Zarjmil Hawala distributed thousands of dollars to Taliban commanders in the region, facilitating the financing of Taliban operations. In 2012, the Basir Zarjmil Hawala conducted thousands of dollars in transactions related to weapons and other operational expenses for the Taliban. | ch_seco_sanctions | ch-seco-31108 | |||||
| NK-guzqxyZGokDQPCWMvjx3u5 | LegalEntity:notes | The Haji Basir and Zarjmil Company Hawala (Basir Zarjmil Hawala) in Chaman, Baluchistan Province, Pakistan, is owned by Abdul Basir Noorzai (TAi.173). It distributes money to Taliban members in the region. Taliban senior leaders in the region have preferred to transfer money to Taliban commanders through the Basir Zarjmil Hawala and the Haji Khairullah Haji Sattar Money Exchange (TAe.010). | ch_seco_sanctions | ch-seco-31108 | |||||
| NK-guzqxyZGokDQPCWMvjx3u5 | LegalEntity:notes | Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). click here | gb_hmt_sanctions | gb-hmt-13269 | |||||
| NK-guzqxyZGokDQPCWMvjx3u5 | Organization:notes | Branch Office 10 | be_fod_sanctions | eu-fsf-eu-3627-32 | |||||
| NK-guzqxyZGokDQPCWMvjx3u5 | Organization:notes | Branch Office 3 | be_fod_sanctions | eu-fsf-eu-3627-32 | |||||
| NK-guzqxyZGokDQPCWMvjx3u5 | Organization:notes | Branch Office 1 | be_fod_sanctions | eu-fsf-eu-3627-32 | |||||
| NK-guzqxyZGokDQPCWMvjx3u5 | Organization:notes | Branch Office 9 | be_fod_sanctions | eu-fsf-eu-3627-32 | |||||
| NK-guzqxyZGokDQPCWMvjx3u5 | Organization:notes | Branch Office 8 | be_fod_sanctions | eu-fsf-eu-3627-32 | |||||
| NK-guzqxyZGokDQPCWMvjx3u5 | Organization:notes | Branch Office 7 | be_fod_sanctions | eu-fsf-eu-3627-32 | |||||
| NK-guzqxyZGokDQPCWMvjx3u5 | Organization:notes | Money service provider. Owned by Abdul Basir Noorzai. | be_fod_sanctions | eu-fsf-eu-3627-32 | |||||
| NK-guzqxyZGokDQPCWMvjx3u5 | Organization:notes | Branch Office 6 | be_fod_sanctions | eu-fsf-eu-3627-32 | |||||
| NK-guzqxyZGokDQPCWMvjx3u5 | Organization:notes | Branch Office 2 | be_fod_sanctions | eu-fsf-eu-3627-32 | |||||
| NK-guzqxyZGokDQPCWMvjx3u5 | Organization:notes | Branch Office 11 | be_fod_sanctions | eu-fsf-eu-3627-32 | |||||
| NK-guzqxyZGokDQPCWMvjx3u5 | Organization:notes | Branch Office 5 | be_fod_sanctions | eu-fsf-eu-3627-32 | |||||
| NK-guzqxyZGokDQPCWMvjx3u5 | Organization:notes | Branch Office 4 | be_fod_sanctions | eu-fsf-eu-3627-32 | |||||
| NK-guzqxyZGokDQPCWMvjx3u5 | Organization:notes | Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). | ar_repet | arpet-entidades-6908451 | |||||