Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-jSpQA9YrWk2A7dySeHLjYpPerson:notesOwner of Haji Basir and Zarjmil Company Hawala (TAe.014), which provides financial services to Taliban in the region.un_sc_sanctionsunsc-6908450
NK-jSpQA9YrWk2A7dySeHLjYpPerson:notesOwner of Haji Basir and Zarjmil Company Hawala, which provides financial services to Taliban in the region. Haji Abdul Basir (Basir) owns and operates the Haji Basir and Zarjmil Company Hawala. search/un/5858164be_fod_sanctionseu-fsf-eu-3718-58
NK-jSpQA9YrWk2A7dySeHLjYpPerson:notesOwner of Haji Basir and Zarjmil Company Hawala, which provides financial services to Taliban in the region. Haji Abdul Basir (Basir) owns and operates the Haji Basir and Zarjmil Company Hawala. search/un/5858164eu_travel_banseu-tb-logical-105748
NK-jSpQA9YrWk2A7dySeHLjYpPerson:notes域内のタリバーンに金融サービスを提供しているハッジ・バシール・アンド・ザルジミル・カンパニー・ハワラ(690.に指定した団体)の所有者jpnjp_mof_sanctionsja-mof-1dd5c03e4a209984ab0945a703760061f716042f
NK-jSpQA9YrWk2A7dySeHLjYpPerson:notesPropriétaire de la Haji Basir and Zarjmil Company Hawala, qui fournit des services financiers aux taliban dans la région.frafr_tresor_gels_avoirfr-ga-3338
NK-jSpQA9YrWk2A7dySeHLjYpPerson:notesTitle: 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.au_dfat_sanctionsau-dfat-3086-abdul-basir-noorzai
NK-jSpQA9YrWk2A7dySeHLjYpPerson:notesHaji Abdul Basir (Basir) owns and operates the Haji Basir and Zarjmil Company Hawala (TAe.014). Basir had authority to distribute money to the Taliban, and over the last several years, Basir distributed thousands of dollars through his hawala to Taliban members in the region. Basir has funded Taliban activities through his hawala, transferred money to Taliban elders and facilitated the travel of Taliban informants.ch_seco_sanctionsch-seco-31087
NK-jSpQA9YrWk2A7dySeHLjYpPerson:notesAbdul Basir Noorzai 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_sanctionsch-seco-31087
NK-jSpQA9YrWk2A7dySeHLjYpPerson:notesAs of 2012, Basir was considered to be the principal money exchanger for Taliban senior leadership. Also in 2010, Basir solicited donations for the Taliban from Pakistani and Afghan expatriates living in Japan, the United Arab Emirates and Singapore.ch_seco_sanctionsch-seco-31087
NK-jSpQA9YrWk2A7dySeHLjYpPerson:notesOwner of Haji Basir and Zarjmil Company Hawala (TAe.014), which provides financial services to Taliban in the region. https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click heregb_hmt_sanctionsgb-hmt-13268
NK-jSpQA9YrWk2A7dySeHLjYpPerson:notesOwner of Haji Basir and Zarjmil Company Hawala, which provides financial services to Taliban in the region. Haji Abdul Basir (Basir) owns and operates the Haji Basir and Zarjmil Company Hawala. search/un/5858164eu_fsfeu-fsf-eu-3718-58
NK-jSpQA9YrWk2A7dySeHLjYpPerson:notesOwner of Haji Basir and Zarjmil Company Hawala (TAe.014), which provides financial services to Taliban in the region.ar_repetarpet-personas-6908450
NK-jSpQA9YrWk2A7dySeHLjYpPerson:notesOwner of Haji Basir and Zarjmil Company Hawala (TAe.014), which provides financial services to Taliban in the region.za_fic_sanctionszafic-541-abdul-basir-noorzai
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