| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:addressEntity | | addr-8f2a867e5b3d816444c7e747bb0a453361490857 | | au_dfat_sanctions | | au-dfat-3087-haji-basir-and-zarjmil-company-hawala | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:addressEntity | | addr-314b9b59defd6c7911aabb71f568a014f20980f9 | | au_dfat_sanctions | | au-dfat-3087-haji-basir-and-zarjmil-company-hawala | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:addressEntity | | addr-ca7ed6af121d678463d20540fe00a10c2f537665 | | au_dfat_sanctions | | au-dfat-3087-haji-basir-and-zarjmil-company-hawala | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:addressEntity | | addr-743c05b5f2883f711f6426b4a98cc05aca529436 | | au_dfat_sanctions | | au-dfat-3087-haji-basir-and-zarjmil-company-hawala | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:addressEntity | | addr-0fb5cca60a71aa4bdae02dd64ace8b204316c9d6 | | au_dfat_sanctions | | au-dfat-3087-haji-basir-and-zarjmil-company-hawala | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:addressEntity | | addr-0c4fde5478285c3e2f4e47593e8f5debf2f21dff | | au_dfat_sanctions | | au-dfat-3087-haji-basir-and-zarjmil-company-hawala | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:addressEntity | | addr-7b6d63eaa1c8b5c8efb2426abc5694c41e8f70ef | | au_dfat_sanctions | | au-dfat-3087-haji-basir-and-zarjmil-company-hawala | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:addressEntity | | addr-b1e630ce6b28812aaaea15f2f8548af9b0ed663b | | au_dfat_sanctions | | au-dfat-3087-haji-basir-and-zarjmil-company-hawala | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:addressEntity | | addr-2a2f6e336746524aedbaf2a31f5770c58e77e895 | | au_dfat_sanctions | | au-dfat-3087-haji-basir-and-zarjmil-company-hawala | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:alias | | د حاجی بصیر او ضرجمیل کمپنی حواله | | au_dfat_sanctions | | au-dfat-3087-haji-basir-and-zarjmil-company-hawala | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:alias | | Haji Basir and Zarjamil Currency Exchange | | au_dfat_sanctions | | au-dfat-3087-haji-basir-and-zarjmil-company-hawala | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:alias | | Haji Abdul Basir Exchange Shop | | au_dfat_sanctions | | au-dfat-3087-haji-basir-and-zarjmil-company-hawala | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:alias | | Haji Bashir and Zarjmil Hawala Company | | au_dfat_sanctions | | au-dfat-3087-haji-basir-and-zarjmil-company-hawala | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:alias | | Haji Basir Hawala | | au_dfat_sanctions | | au-dfat-3087-haji-basir-and-zarjmil-company-hawala | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:alias | | Haji Zar Jamil, Haji Abdul Baseer Money Changer | | au_dfat_sanctions | | au-dfat-3087-haji-basir-and-zarjmil-company-hawala | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:alias | | Haji Baseer Hawala | | au_dfat_sanctions | | au-dfat-3087-haji-basir-and-zarjmil-company-hawala | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:alias | | Haji Abdul Basir and Zar Jameel Hawala | | au_dfat_sanctions | | au-dfat-3087-haji-basir-and-zarjmil-company-hawala | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:createdAt | | 2015-04-02 | | au_dfat_sanctions | | au-dfat-3087-haji-basir-and-zarjmil-company-hawala | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:id | | bb85235a514770cdab4afafb6924de072e681508 | | au_dfat_sanctions | | au-dfat-3087-haji-basir-and-zarjmil-company-hawala | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:name | | Haji Basir and Zarjmil Company Hawala | | au_dfat_sanctions | | au-dfat-3087-haji-basir-and-zarjmil-company-hawala | |
| 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:topics | | sanction | | au_dfat_sanctions | | au-dfat-3087-haji-basir-and-zarjmil-company-hawala | |
