NK-jSpQA9YrWk2A7dySeHLjYp Person: addressEntityaddr-d8d4662f6a7e960908f3762b9d3e05df952231c8 gb_hmt_sanctions gb-hmt-13268 2023-04-20 NK-jSpQA9YrWk2A7dySeHLjYp Person: alias'Abd AL-BASIR gb_hmt_sanctions gb-hmt-13268 2023-04-20 NK-jSpQA9YrWk2A7dySeHLjYp Person: aliasعبد البصیر نورزی gb_hmt_sanctions gb-hmt-13268 2023-04-20 NK-jSpQA9YrWk2A7dySeHLjYp Person: aliasAbdul BASIR gb_hmt_sanctions gb-hmt-13268 2023-04-20 NK-jSpQA9YrWk2A7dySeHLjYp Person: aliasAbdul BASEER gb_hmt_sanctions gb-hmt-13268 2023-04-20 NK-jSpQA9YrWk2A7dySeHLjYp Person: aliasBasir NOORZAI gb_hmt_sanctions gb-hmt-13268 2023-04-20 NK-jSpQA9YrWk2A7dySeHLjYp Person: birthDate1963 gb_hmt_sanctions gb-hmt-13268 2023-04-20 NK-jSpQA9YrWk2A7dySeHLjYp Person: birthDate1960 gb_hmt_sanctions gb-hmt-13268 2023-04-20 NK-jSpQA9YrWk2A7dySeHLjYp Person: birthDate1965 gb_hmt_sanctions gb-hmt-13268 2023-04-20 NK-jSpQA9YrWk2A7dySeHLjYp Person: countrypk gb_hmt_sanctions gb-hmt-13268 2023-04-20 NK-jSpQA9YrWk2A7dySeHLjYp Person: createdAt2015 gb_hmt_sanctions gb-hmt-13268 2023-07-26 NK-jSpQA9YrWk2A7dySeHLjYp Person: firstNameAbdul gb_hmt_sanctions gb-hmt-13268 2023-04-20 NK-jSpQA9YrWk2A7dySeHLjYp Person: firstNameAbdul Basir gb_hmt_sanctions gb-hmt-13268 2023-04-20 NK-jSpQA9YrWk2A7dySeHLjYp Person: firstNameBasir gb_hmt_sanctions gb-hmt-13268 2023-04-20 NK-jSpQA9YrWk2A7dySeHLjYp Person: firstName'Abd gb_hmt_sanctions gb-hmt-13268 2023-04-20 NK-jSpQA9YrWk2A7dySeHLjYp Person: idab077a4f78196602fa355fd1597d0e2a0b5fdde2 gb_hmt_sanctions gb-hmt-13268 2023-07-26 NK-jSpQA9YrWk2A7dySeHLjYp Person: id7d20ce7e72b8dceb4d80f2a1ba40d6d393f95ce7 gb_hmt_sanctions gb-hmt-13268 2023-07-26 NK-jSpQA9YrWk2A7dySeHLjYp Person: id04ef4f1098fa683bd4f50b4ee4da92db3c2f2c1f gb_hmt_sanctions gb-hmt-13268 2023-07-26 NK-jSpQA9YrWk2A7dySeHLjYp Person: id2e32cda771cbf7d027850ce10c7301e363994a5c gb_hmt_sanctions gb-hmt-13268 2023-07-26 NK-jSpQA9YrWk2A7dySeHLjYp Person: id388415eba2d6ee91e4470b86b388c84f1e78dccf gb_hmt_sanctions gb-hmt-13268 2023-07-26 NK-jSpQA9YrWk2A7dySeHLjYp Person: id73700b29e3f0fe799b5ea9ef7596ff7711e2b0e5 gb_hmt_sanctions gb-hmt-13268 2023-07-26 NK-jSpQA9YrWk2A7dySeHLjYp Person: id1049f19679d6fb07576db6893d4062d2f9cddc8b gb_hmt_sanctions gb-hmt-13268 2023-07-26 NK-jSpQA9YrWk2A7dySeHLjYp Person: idafbd4a5ea17a08d4e8cf9c1df15f41e1cb3a8d23 gb_hmt_sanctions gb-hmt-13268 2023-07-26 NK-jSpQA9YrWk2A7dySeHLjYp Person: id7ca080040a9259228deab10a720114dad18c7103 gb_hmt_sanctions gb-hmt-13268 2023-07-26 NK-jSpQA9YrWk2A7dySeHLjYp Person: ide7b103a333dfe9361a7609567a31c57505194080 gb_hmt_sanctions gb-hmt-13268 2023-07-26 NK-jSpQA9YrWk2A7dySeHLjYp Person: idad8f28c18b59c714162cc102b12903d109a9d8bc gb_hmt_sanctions gb-hmt-13268 2023-07-26 NK-jSpQA9YrWk2A7dySeHLjYp Person: id779a9a95eaca48e94418f66285b82b00c3cc514e gb_hmt_sanctions gb-hmt-13268 2023-07-26 NK-jSpQA9YrWk2A7dySeHLjYp Person: idcd2ec24ba25b2533c44bfe282fc289039573589c gb_hmt_sanctions gb-hmt-13268 2023-07-26 NK-jSpQA9YrWk2A7dySeHLjYp Person: id18d2c27190ca1262c47a3227f486ccc7d0667d92 gb_hmt_sanctions gb-hmt-13268 2023-07-26 NK-jSpQA9YrWk2A7dySeHLjYp Person: idf29c89d0d0c232f1f170090169440ad71a17899a gb_hmt_sanctions gb-hmt-13268 2023-07-26 NK-jSpQA9YrWk2A7dySeHLjYp Person: lastNameNOORZAI gb_hmt_sanctions gb-hmt-13268 2023-04-20 NK-jSpQA9YrWk2A7dySeHLjYp Person: lastNameBASIR gb_hmt_sanctions gb-hmt-13268 2023-04-20 NK-jSpQA9YrWk2A7dySeHLjYp Person: lastNameBASEER gb_hmt_sanctions gb-hmt-13268 2023-04-20 NK-jSpQA9YrWk2A7dySeHLjYp Person: lastNameAL-BASIR gb_hmt_sanctions gb-hmt-13268 2023-04-20 NK-jSpQA9YrWk2A7dySeHLjYp Person: modifiedAt2021 gb_hmt_sanctions gb-hmt-13268 2023-07-26 NK-jSpQA9YrWk2A7dySeHLjYp Person: nameAbdul Basir NOORZAI gb_hmt_sanctions gb-hmt-13268 2023-04-20 NK-jSpQA9YrWk2A7dySeHLjYp Person: nationalityaf gb_hmt_sanctions gb-hmt-13268 2023-04-20 NK-jSpQA9YrWk2A7dySeHLjYp Person: 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 here gb_hmt_sanctions gb-hmt-13268 2023-04-20 NK-jSpQA9YrWk2A7dySeHLjYp Person: topicssanction gb_hmt_sanctions gb-hmt-13268 2023-04-20