| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:addressEntity | | addr-4eb16fc14826ed30b8b2dd5b54bc066d70238e8a | | un_sc_sanctions | | unsc-6908451 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:addressEntity | | addr-a4fb2c82631c2c81af712b4f36b19c35c7617cbd | | un_sc_sanctions | | unsc-6908451 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:addressEntity | | addr-24443baa466bfb5ac1573cb70f7c114daea0a8ab | | un_sc_sanctions | | unsc-6908451 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:alias | | Haji Basir Hawala | | un_sc_sanctions | | unsc-6908451 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:alias | | Haji Abdul Basir and Zar Jameel Hawala | | un_sc_sanctions | | unsc-6908451 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:alias | | Haji Zar Jamil, Haji Abdul Baseer Money Changer | | un_sc_sanctions | | unsc-6908451 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:alias | | Haji Basir and Zarjamil Currency Exchange | | un_sc_sanctions | | unsc-6908451 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:alias | | Haji Baseer Hawala | | un_sc_sanctions | | unsc-6908451 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:alias | | Haji Bashir and Zarjmil Hawala Company | | un_sc_sanctions | | unsc-6908451 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:alias | | Haji Abdul Basir Exchange Shop | | un_sc_sanctions | | unsc-6908451 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:alias | | د حاجی بصیر او ضرجمیل کمپنی حواله | | un_sc_sanctions | | unsc-6908451 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:country | | ir | | un_sc_sanctions | | unsc-6908451 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:country | | pk | | un_sc_sanctions | | unsc-6908451 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:country | | ae | | un_sc_sanctions | | unsc-6908451 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:country | | af | | un_sc_sanctions | | unsc-6908451 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:createdAt | | 2015-03-27 | | un_sc_sanctions | | unsc-6908451 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:id | | 37e4b64abf1fe5d2b608d2afc58bd1b8d7996c78 | pol | pl_finanse_sanctions | | unsc-6908451 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:id | | c01f0645fb2a64832b19d7fe7b5585377930473e | | un_sc_sanctions | | unsc-6908451 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:name | | HAJI BASIR AND ZARJMIL COMPANY HAWALA | | un_sc_sanctions | | unsc-6908451 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:name | | HAJI BASIR AND ZARJMIL COMPANY HAWALA | pol | pl_finanse_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). | | un_sc_sanctions | | unsc-6908451 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:topics | | sanction | | un_sc_sanctions | | unsc-6908451 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:topics | | sanction | pol | pl_finanse_sanctions | | unsc-6908451 | |
