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Canonical ID: NK-guzqxyZGokDQPCWMvjx3u5 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Lahore, Pakistan | ch_seco_sanctions | ch-seco-80408 | ||||
LegalEntity:address | Peshawar, Pakistan | ch_seco_sanctions | ch-seco-80408 | ||||
LegalEntity:address | Dubai, United Arab Emirates | ch_seco_sanctions | ch-seco-80408 | ||||
LegalEntity:address | Quetta, Pakistan | ch_seco_sanctions | ch-seco-80408 | ||||
LegalEntity:address | Karachi, Pakistan | ch_seco_sanctions | ch-seco-80408 | ||||
LegalEntity:address | Islamabad, Pakistan | ch_seco_sanctions | ch-seco-80408 | ||||
LegalEntity:address | Sanatan Bazaar (variant: Sanatin Bazaar), Sanatan Bazaar Street, near Trench Road (variant: Tranch Road), Chaman, Pakistan | ch_seco_sanctions | ch-seco-80408 | ||||
LegalEntity:addressEntity | addr-c0dc6778d891a9543a983e2c43f4b9d7d95dad6c | ch_seco_sanctions | ch-seco-80408 | ||||
LegalEntity:addressEntity | addr-ae14aa6cba48a2dbeb8173f69b392b873a559945 | ch_seco_sanctions | ch-seco-80408 | ||||
LegalEntity:addressEntity | addr-821c144531cdbdc203aeb8dd6e3a959c77d0fcff | ch_seco_sanctions | ch-seco-80408 | ||||
LegalEntity:addressEntity | addr-653b0a2c900cdd64f3afc9cc7626f94e9d3ca6e4 | ch_seco_sanctions | ch-seco-80408 | ||||
LegalEntity:addressEntity | addr-9179cf9743fe253afdf6fcef95eed171f208f88f | ch_seco_sanctions | ch-seco-80408 | ||||
LegalEntity:addressEntity | addr-de22e5dcefe001d2f098eeafbf50bb5858ac1691 | ch_seco_sanctions | ch-seco-80408 | ||||
LegalEntity:addressEntity | addr-eed1f1d5643c23874b5beb5e5b9e9b3ebb00776a | ch_seco_sanctions | ch-seco-80408 | ||||
LegalEntity:alias | Haji Zar Jamil, Haji Abdul Baseer Money Changer | ch_seco_sanctions | ch-seco-80408 | ||||
LegalEntity:alias | Haji Basir and Zarjamil Currency Exchange | ch_seco_sanctions | ch-seco-80408 | ||||
LegalEntity:alias | Haji Bashir and Zarjmil Hawala Company | ch_seco_sanctions | ch-seco-80408 | ||||
LegalEntity:alias | Haji Basir Hawala | ch_seco_sanctions | ch-seco-80408 | ||||
LegalEntity:alias | د حاجی بصیر او ضرجمیل کمپنی حوالھ | ara | ch_seco_sanctions | ch-seco-80408 | |||
LegalEntity:alias | Haji Abdul Basir Exchange Shop | ch_seco_sanctions | ch-seco-80408 | ||||
LegalEntity:alias | Haji Abdul Basir and Zar Jameel Hawala | ch_seco_sanctions | ch-seco-80408 | ||||
LegalEntity:alias | Haji Baseer Hawala | ch_seco_sanctions | ch-seco-80408 | ||||
LegalEntity:country | af | ch_seco_sanctions | ch-seco-80408 | ||||
LegalEntity:country | ir | ch_seco_sanctions | ch-seco-80408 | ||||
LegalEntity:country | ae | ch_seco_sanctions | ch-seco-80408 | ||||
LegalEntity:country | pk | ch_seco_sanctions | ch-seco-80408 | ||||
LegalEntity:createdAt | 2025-05-14 | ch_seco_sanctions | ch-seco-80408 | ||||
LegalEntity:id | 2d3c50898af587ad4be2ab5ac4eb90c2756dd51f | ch_seco_sanctions | ch-seco-80408 | ||||
LegalEntity:modifiedAt | 2025-05-14 | ch_seco_sanctions | ch-seco-80408 | ||||
LegalEntity:name | Haji Basir and Zarjmil Company Hawala | ch_seco_sanctions | ch-seco-80408 | ||||
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). available. | ch_seco_sanctions | ch-seco-80408 | ||||
LegalEntity:programId | SECO-TALIBAN | ch_seco_sanctions | ch-seco-80408 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-80408 | ||||