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Canonical ID: NK-guzqxyZGokDQPCWMvjx3u5 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Branch Office 7: Kandahar Province, Afghanistan | au_dfat_sanctions | au-dfat-3087-haji-basir-and-zarjmil-company-hawala | ||||
LegalEntity:address | Branch Office 3: Lahore, Pakistan | au_dfat_sanctions | au-dfat-3087-haji-basir-and-zarjmil-company-hawala | ||||
LegalEntity:address | Branch Office 4: Peshawar, Pakistan | au_dfat_sanctions | au-dfat-3087-haji-basir-and-zarjmil-company-hawala | ||||
LegalEntity:address | a) Branch Office 1: Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chaman, Baluchistan Province, Pakistan | au_dfat_sanctions | au-dfat-3087-haji-basir-and-zarjmil-company-hawala | ||||
LegalEntity:address | Branch Office 8: Herat Province, Afghanistan | au_dfat_sanctions | au-dfat-3087-haji-basir-and-zarjmil-company-hawala | ||||
LegalEntity:address | Branch Office 9: Helmand Province, | au_dfat_sanctions | au-dfat-3087-haji-basir-and-zarjmil-company-hawala | ||||
LegalEntity:address | Branch Office 2: Quetta, Pakistan | au_dfat_sanctions | au-dfat-3087-haji-basir-and-zarjmil-company-hawala | ||||
LegalEntity:address | Branch Office 5: Karachi, Pakistan | au_dfat_sanctions | au-dfat-3087-haji-basir-and-zarjmil-company-hawala | ||||
LegalEntity:address | Branch Office 6: Islamabad, Pakistan | au_dfat_sanctions | au-dfat-3087-haji-basir-and-zarjmil-company-hawala | ||||
LegalEntity:addressEntity | addr-314b9b59defd6c7911aabb71f568a014f20980f9 | au_dfat_sanctions | au-dfat-3087-haji-basir-and-zarjmil-company-hawala | ||||
LegalEntity:addressEntity | addr-ca7ed6af121d678463d20540fe00a10c2f537665 | au_dfat_sanctions | au-dfat-3087-haji-basir-and-zarjmil-company-hawala | ||||
LegalEntity:addressEntity | addr-743c05b5f2883f711f6426b4a98cc05aca529436 | au_dfat_sanctions | au-dfat-3087-haji-basir-and-zarjmil-company-hawala | ||||
LegalEntity:addressEntity | addr-0c4fde5478285c3e2f4e47593e8f5debf2f21dff | au_dfat_sanctions | au-dfat-3087-haji-basir-and-zarjmil-company-hawala | ||||
LegalEntity:addressEntity | addr-0fb5cca60a71aa4bdae02dd64ace8b204316c9d6 | au_dfat_sanctions | au-dfat-3087-haji-basir-and-zarjmil-company-hawala | ||||
LegalEntity:addressEntity | addr-8f2a867e5b3d816444c7e747bb0a453361490857 | au_dfat_sanctions | au-dfat-3087-haji-basir-and-zarjmil-company-hawala | ||||
LegalEntity:addressEntity | addr-7b6d63eaa1c8b5c8efb2426abc5694c41e8f70ef | au_dfat_sanctions | au-dfat-3087-haji-basir-and-zarjmil-company-hawala | ||||
LegalEntity:addressEntity | addr-2a2f6e336746524aedbaf2a31f5770c58e77e895 | au_dfat_sanctions | au-dfat-3087-haji-basir-and-zarjmil-company-hawala | ||||
LegalEntity:addressEntity | addr-b1e630ce6b28812aaaea15f2f8548af9b0ed663b | au_dfat_sanctions | au-dfat-3087-haji-basir-and-zarjmil-company-hawala | ||||
LegalEntity:alias | Haji Abdul Basir Exchange Shop | au_dfat_sanctions | au-dfat-3087-haji-basir-and-zarjmil-company-hawala | ||||
LegalEntity:alias | Haji Baseer Hawala | au_dfat_sanctions | au-dfat-3087-haji-basir-and-zarjmil-company-hawala | ||||
LegalEntity:alias | Haji Basir and Zarjamil Currency Exchange | au_dfat_sanctions | au-dfat-3087-haji-basir-and-zarjmil-company-hawala | ||||
LegalEntity:alias | Haji Abdul Basir and Zar Jameel Hawala | au_dfat_sanctions | au-dfat-3087-haji-basir-and-zarjmil-company-hawala | ||||
LegalEntity:alias | د حاجی بصیر او ضرجمیل کمپنی حواله | au_dfat_sanctions | au-dfat-3087-haji-basir-and-zarjmil-company-hawala | ||||
LegalEntity:alias | Haji Basir Hawala | au_dfat_sanctions | au-dfat-3087-haji-basir-and-zarjmil-company-hawala | ||||
LegalEntity:alias | Haji Zar Jamil, Haji Abdul Baseer Money Changer | au_dfat_sanctions | au-dfat-3087-haji-basir-and-zarjmil-company-hawala | ||||
LegalEntity:alias | Haji Bashir and Zarjmil Hawala Company | au_dfat_sanctions | au-dfat-3087-haji-basir-and-zarjmil-company-hawala | ||||
LegalEntity:createdAt | 2015-04-02 | au_dfat_sanctions | au-dfat-3087-haji-basir-and-zarjmil-company-hawala | ||||
LegalEntity:id | fbbe0fb8b999a6083fed38a9a45600272ed35cb7 | au_dfat_sanctions | au-dfat-3087-haji-basir-and-zarjmil-company-hawala | ||||
LegalEntity:name | Haji Basir and Zarjmil Company Hawala | au_dfat_sanctions | au-dfat-3087-haji-basir-and-zarjmil-company-hawala | ||||
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 | ||||
LegalEntity:programId | UN-SC1988 | au_dfat_sanctions | au-dfat-3087-haji-basir-and-zarjmil-company-hawala | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-3087-haji-basir-and-zarjmil-company-hawala | ||||