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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 1: Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, Pakistan | un_sc_sanctions | unsc-6908451 | ||||
LegalEntity:address | Branch Office 10: Dubai, United Arab Emirates | un_sc_sanctions | unsc-6908451 | ||||
LegalEntity:address | Branch Office 2: Quetta, Pakistan | un_sc_sanctions | unsc-6908451 | ||||
LegalEntity:addressEntity | addr-24443baa466bfb5ac1573cb70f7c114daea0a8ab | un_sc_sanctions | unsc-6908451 | ||||
LegalEntity:addressEntity | addr-a4fb2c82631c2c81af712b4f36b19c35c7617cbd | un_sc_sanctions | unsc-6908451 | ||||
LegalEntity:addressEntity | addr-f1a2b1c124c35d708e9af8658f0dd1d0881e4a47 | un_sc_sanctions | unsc-6908451 | ||||
LegalEntity:alias | Haji Abdul Basir Exchange Shop | un_sc_sanctions | unsc-6908451 | ||||
LegalEntity:alias | Haji Baseer Hawala | un_sc_sanctions | unsc-6908451 | ||||
LegalEntity:alias | Haji Basir and Zarjamil Currency Exchange | un_sc_sanctions | unsc-6908451 | ||||
LegalEntity:alias | Haji Zar Jamil, Haji Abdul Baseer Money Changer | un_sc_sanctions | unsc-6908451 | ||||
LegalEntity:alias | Haji Basir Hawala | un_sc_sanctions | unsc-6908451 | ||||
LegalEntity:alias | د حاجی بصیر او ضرجمیل کمپنی حواله | un_sc_sanctions | unsc-6908451 | ||||
LegalEntity:alias | Haji Bashir and Zarjmil Hawala Company | un_sc_sanctions | unsc-6908451 | ||||
LegalEntity:alias | Haji Abdul Basir and Zar Jameel Hawala | un_sc_sanctions | unsc-6908451 | ||||
LegalEntity:country | af | un_sc_sanctions | unsc-6908451 | ||||
LegalEntity:country | ir | un_sc_sanctions | unsc-6908451 | ||||
LegalEntity:country | ae | un_sc_sanctions | unsc-6908451 | ||||
LegalEntity:country | pk | un_sc_sanctions | unsc-6908451 | ||||
LegalEntity:createdAt | 2015-03-27 | un_sc_sanctions | unsc-6908451 | ||||
LegalEntity:id | f9e7b02c59ccf09198dfc691688e29fd42f1075d | un_sc_sanctions | unsc-6908451 | ||||
LegalEntity:name | HAJI BASIR AND ZARJMIL COMPANY HAWALA | un_sc_sanctions | unsc-6908451 | ||||
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). | un_sc_sanctions | unsc-6908451 | ||||
LegalEntity:programId | UN-SC1988 | un_sc_sanctions | unsc-6908451 | ||||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-6908451 | ||||