Statements: Haji Basir and Zarjmil Company Hawala

Canonical ID: NK-guzqxyZGokDQPCWMvjx3u5 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSuccursale 9 province de Helmandfrafr_tresor_gels_avoirfr-ga-3298
Organization:addressSuccursale 11frafr_tresor_gels_avoirfr-ga-3298
Organization:addressSuccursale 2 Quettafrafr_tresor_gels_avoirfr-ga-3298
Organization:addressSuccursale 3 Lahorefrafr_tresor_gels_avoirfr-ga-3298
Organization:addressSuccursale 1 Bazar de Sanatan (ou Sanatin), rue du Bazar Sanatan, près de la route Trench (ou «Tranch»), Chaman, Province du Balouchistanfrafr_tresor_gels_avoirfr-ga-3298
Organization:addressSuccursale 6 Islamabadfrafr_tresor_gels_avoirfr-ga-3298
Organization:addressSuccursale 8 province de Heratfrafr_tresor_gels_avoirfr-ga-3298
Organization:addressSuccursale 5 Karachifrafr_tresor_gels_avoirfr-ga-3298
Organization:addressSuccursale 4 Peshawarfrafr_tresor_gels_avoirfr-ga-3298
Organization:addressSuccursale 10 Dubaifrafr_tresor_gels_avoirfr-ga-3298
Organization:addressSuccursale 7 province de Kandaharfrafr_tresor_gels_avoirfr-ga-3298
Organization:aliasHaji Abdul Basir Exchange Shopfrafr_tresor_gels_avoirfr-ga-3298
Organization:aliasHaji Abdul Basir and Zar Jameel Hawalafrafr_tresor_gels_avoirfr-ga-3298
Organization:aliasHaji Basir and Zarjamil Currency Exchangefrafr_tresor_gels_avoirfr-ga-3298
Organization:aliasHaji Zar Jamil, Haji Abdul Baseer Money Changerfrafr_tresor_gels_avoirfr-ga-3298
Organization:aliasHaji Basir Hawalafrafr_tresor_gels_avoirfr-ga-3298
Organization:aliasHaji Bashir and Zarjmil Hawala Companyfrafr_tresor_gels_avoirfr-ga-3298
Organization:aliasHaji Baseer Hawalafrafr_tresor_gels_avoirfr-ga-3298
Organization:countrypkfrafr_tresor_gels_avoirfr-ga-3298
Organization:countryaffrafr_tresor_gels_avoirfr-ga-3298
Organization:countryaefrafr_tresor_gels_avoirfr-ga-3298
Organization:countryirfrafr_tresor_gels_avoirfr-ga-3298
Organization:idb9f35f4071ccc2233bd92871b20509d1b7bcafd9frafr_tresor_gels_avoirfr-ga-3298
Organization:nameHaji Basir and Zarjmil company Hawalafrafr_tresor_gels_avoirfr-ga-3298
Organization:notesA assuré des services financiers utilisés par les chefs talibans pour transférer des fonds aux commandants talibans dans la région - Appartient à Abdul Basir Noorzaifrafr_tresor_gels_avoirfr-ga-3298
Organization:programIdUN-SC1988frafr_tresor_gels_avoirfr-ga-3298
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3298frafr_tresor_gels_avoirfr-ga-3298
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-3298
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