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Canonical ID: NK-guzqxyZGokDQPCWMvjx3u5 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 5195cbb6e3a712cc072df49238889faf567ca129 | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | 14aae31cc507d18aa9e12eac328fdae2f2ebd0c1 | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | 18a950a207e1609c3415cc648d6c64e02de5dafe | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | 4b50a8b3d03ff260ea0ee61fa9c2afca4db266a5 | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | 53fa5dd9e34409710c2fb33499f1bc9a876c1935 | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | f9965bc52180d5290f20b24230a3e1fac63fa951 | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | adf769f9eeab44b9284caddd0a052bbd409d0baf | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | 456dfe1e51ee62105ef65fd346b49af057a686d9 | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | 1f5cfbc0f7b0b8713a1c6b413dc52fb08fd9042c | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | eeac2c3f6cc19195b37bcc19da3810608667b8cf | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | 158851356ffc88526616a487c33fe9c7dbd69b4b | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | d3e66941280d3c35a935ea61a860a6d100947218 | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | ea04c73042fb8aa13afd875bb2b5e27b7d6fd1b5 | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | fa96e74654318c7d0f7a7efbc1fe6bfcb6b2e40d | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | b1d5e215bc935e272687f5c7c2387ba87a03b2d4 | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | 4b0500b03c0df8e2059b4b4225d0b8268f806e9c | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | 9d9f10d266dbc03efeff62b6c46fee5387d41b40 | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | 4700e309ed5fb724ab993f58e5dde54a40b84ea2 | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | 48bde7227e575ac507adb55d7d940b182f51cbe6 | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | 498b0cf8580557b0f803b666a7c0f36eaaa22f68 | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | bdf12ccd1982fff6dc508ed492b6601ee9492ceb | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | d8599ccc0ca9920afd0f55850670e73f8a68623d | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | 86d953af488ef46e230c95a5e2e8f141125071e6 | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:modifiedAt | 2021-02-01 | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:name | HAJI BASIR AND ZARJMIL COMPANY HAWALA | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
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). click here | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:programId | GB-AFG | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13269 | |||