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Canonical ID: NK-guzqxyZGokDQPCWMvjx3u5 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Dubai United Arab Emirates | za_fic_sanctions | zafic-84-haji-basir-and-zarjmil-company-hawala | ||||
LegalEntity:address | Sanatan (variant Sanatin) Bazaar Sanatan Bazaar Street near Trench (variant Tranch) Road Pakistan Chaman, Baluchistan Province | za_fic_sanctions | zafic-84-haji-basir-and-zarjmil-company-hawala | ||||
LegalEntity:address | Herat Province Afghanistan | za_fic_sanctions | zafic-84-haji-basir-and-zarjmil-company-hawala | ||||
LegalEntity:address | Helmand Province Afghanistan | za_fic_sanctions | zafic-84-haji-basir-and-zarjmil-company-hawala | ||||
LegalEntity:address | Islamabad Pakistan | za_fic_sanctions | zafic-84-haji-basir-and-zarjmil-company-hawala | ||||
LegalEntity:address | Iran | za_fic_sanctions | zafic-84-haji-basir-and-zarjmil-company-hawala | ||||
LegalEntity:address | Kandahar Province Afghanistan | za_fic_sanctions | zafic-84-haji-basir-and-zarjmil-company-hawala | ||||
LegalEntity:address | Quetta Pakistan | za_fic_sanctions | zafic-84-haji-basir-and-zarjmil-company-hawala | ||||
LegalEntity:address | Lahore Pakistan | za_fic_sanctions | zafic-84-haji-basir-and-zarjmil-company-hawala | ||||
LegalEntity:address | Peshawar Pakistan | za_fic_sanctions | zafic-84-haji-basir-and-zarjmil-company-hawala | ||||
LegalEntity:address | Karachi Pakistan | za_fic_sanctions | zafic-84-haji-basir-and-zarjmil-company-hawala | ||||
LegalEntity:alias | Haji Basir Hawala | za_fic_sanctions | zafic-84-haji-basir-and-zarjmil-company-hawala | ||||
LegalEntity:alias | Haji Zar Jamil, Haji Abdul Baseer Money Changer | za_fic_sanctions | zafic-84-haji-basir-and-zarjmil-company-hawala | ||||
LegalEntity:alias | Haji Abdul Basir Exchange Shop | za_fic_sanctions | zafic-84-haji-basir-and-zarjmil-company-hawala | ||||
LegalEntity:alias | Haji Basir and Zarjamil Currency Exchange | za_fic_sanctions | zafic-84-haji-basir-and-zarjmil-company-hawala | ||||
LegalEntity:alias | Haji Baseer Hawala | za_fic_sanctions | zafic-84-haji-basir-and-zarjmil-company-hawala | ||||
LegalEntity:alias | Haji Bashir and Zarjmil Hawala Company | za_fic_sanctions | zafic-84-haji-basir-and-zarjmil-company-hawala | ||||
LegalEntity:alias | Haji Abdul Basir and Zar Jameel Hawala | za_fic_sanctions | zafic-84-haji-basir-and-zarjmil-company-hawala | ||||
LegalEntity:createdAt | 2015-03-27 | za_fic_sanctions | zafic-84-haji-basir-and-zarjmil-company-hawala | ||||
LegalEntity:id | 432dba26cf54e7a6dca007cebe6847eb9ca4b09a | za_fic_sanctions | zafic-84-haji-basir-and-zarjmil-company-hawala | ||||
LegalEntity:name | HAJI BASIR AND ZARJMIL COMPANY HAWALA | za_fic_sanctions | zafic-84-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). | za_fic_sanctions | zafic-84-haji-basir-and-zarjmil-company-hawala | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-84-haji-basir-and-zarjmil-company-hawala | ||||