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Canonical ID: NK-guzqxyZGokDQPCWMvjx3u5 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Branch Office 10: Dubai, United Arab Emirates | ar_repet | arpet-entidades-6908451 | ||||
Organization:address | Branch Office 2: Quetta, Pakistan | ar_repet | arpet-entidades-6908451 | ||||
Organization:address | Branch Office 1: Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street Chaman, Baluchistan Province, Pakistan | ar_repet | arpet-entidades-6908451 | ||||
Organization:addressEntity | addr-4eb16fc14826ed30b8b2dd5b54bc066d70238e8a | ar_repet | arpet-entidades-6908451 | ||||
Organization:addressEntity | addr-24443baa466bfb5ac1573cb70f7c114daea0a8ab | ar_repet | arpet-entidades-6908451 | ||||
Organization:addressEntity | addr-a4fb2c82631c2c81af712b4f36b19c35c7617cbd | ar_repet | arpet-entidades-6908451 | ||||
Organization:alias | Haji Basir and Zarjamil Currency Exchange | ar_repet | arpet-entidades-6908451 | ||||
Organization:alias | Haji Baseer Hawala | ar_repet | arpet-entidades-6908451 | ||||
Organization:alias | Haji Abdul Basir Exchange Shop | ar_repet | arpet-entidades-6908451 | ||||
Organization:alias | Haji Basir Hawala | ar_repet | arpet-entidades-6908451 | ||||
Organization:alias | Haji Abdul Basir and Zar Jameel Hawala | ar_repet | arpet-entidades-6908451 | ||||
Organization:alias | Haji Bashir and Zarjmil Hawala Company | ar_repet | arpet-entidades-6908451 | ||||
Organization:alias | د حاجی بصیر او ضرجمیل کمپنی حواله | ar_repet | arpet-entidades-6908451 | ||||
Organization:alias | Haji Zar Jamil, Haji Abdul Baseer Money Changer | ar_repet | arpet-entidades-6908451 | ||||
Organization:country | ae | ar_repet | arpet-entidades-6908451 | ||||
Organization:country | ir | ar_repet | arpet-entidades-6908451 | ||||
Organization:country | af | ar_repet | arpet-entidades-6908451 | ||||
Organization:country | pk | ar_repet | arpet-entidades-6908451 | ||||
Organization:createdAt | 2015-03-27 | ar_repet | arpet-entidades-6908451 | ||||
Organization:id | 7c45cc5000a6f5b732950b6d6465d3ccdfa0fa64 | ar_repet | arpet-entidades-6908451 | ||||
Organization:name | HAJI BASIR AND ZARJMIL COMPANY HAWALA | ar_repet | arpet-entidades-6908451 | ||||
Organization: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). | ar_repet | arpet-entidades-6908451 | ||||
Organization:topics | sanction | ar_repet | arpet-entidades-6908451 | ||||