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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-guzqxyZGokDQPCWMvjx3u5 | LegalEntity:id | ffab1a64aa2229cf5de16787a9c75012dd5e6698 | gb_hmt_sanctions | gb-hmt-13269 | |||||
| NK-guzqxyZGokDQPCWMvjx3u5 | LegalEntity:id | 895c959982b0664f2f75c07e8676820d82ba825e | gb_hmt_sanctions | gb-hmt-13269 | |||||
| NK-guzqxyZGokDQPCWMvjx3u5 | LegalEntity:id | dc967b1d4451e6fe518d97f71edcdbdf700eaacd | gb_hmt_sanctions | gb-hmt-13269 | |||||
| NK-guzqxyZGokDQPCWMvjx3u5 | LegalEntity:id | e4679063610548554d3d2e2fac8c26f8bc2b57d7 | gb_hmt_sanctions | gb-hmt-13269 | |||||
| NK-guzqxyZGokDQPCWMvjx3u5 | LegalEntity:id | 78b24547d98f299d74ce3788203a3e9651dd6b84 | gb_hmt_sanctions | gb-hmt-13269 | |||||
| NK-guzqxyZGokDQPCWMvjx3u5 | LegalEntity:id | 9e36aaeba96190a57f6645bb0ca3b221f4e36367 | gb_hmt_sanctions | gb-hmt-13269 | |||||
| NK-guzqxyZGokDQPCWMvjx3u5 | LegalEntity:id | ea7cb862d59e229c3843e4b9e5980c752019ca40 | gb_hmt_sanctions | gb-hmt-13269 | |||||
| NK-guzqxyZGokDQPCWMvjx3u5 | LegalEntity:id | c073fbc4cedb412366310b403666e203692b2a62 | gb_hmt_sanctions | gb-hmt-13269 | |||||
| NK-guzqxyZGokDQPCWMvjx3u5 | LegalEntity:id | cbd09a74272af0ebad95c0879847878cddac9bb5 | gb_hmt_sanctions | gb-hmt-13269 | |||||
| NK-guzqxyZGokDQPCWMvjx3u5 | LegalEntity:id | 273183da00a6c238e0f170290d7de6c7d4d83be4 | gb_hmt_sanctions | gb-hmt-13269 | |||||
| NK-guzqxyZGokDQPCWMvjx3u5 | LegalEntity:id | 4bfae3c559a230a60d469731416d2761b29c5865 | gb_hmt_sanctions | gb-hmt-13269 | |||||
| NK-guzqxyZGokDQPCWMvjx3u5 | LegalEntity:id | 60901135db96f2830cea3455d909264136f8c97e | gb_hmt_sanctions | gb-hmt-13269 | |||||
| NK-guzqxyZGokDQPCWMvjx3u5 | LegalEntity:modifiedAt | 2021 | gb_hmt_sanctions | gb-hmt-13269 | |||||
| NK-guzqxyZGokDQPCWMvjx3u5 | LegalEntity:name | HAJI BASIR AND ZARJMIL COMPANY HAWALA | gb_hmt_sanctions | gb-hmt-13269 | |||||
| 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 | LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-13269 | |||||