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Canonical ID: NK-guzqxyZGokDQPCWMvjx3u5 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | Haji Zar Jamil, Haji Abdul Baseer Money Changer | eng | eu_fsf | eu-fsf-eu-3627-32 | |||
LegalEntity:name | HAJI BASHIR AND ZARJMIL HAWALA COMPANY | eng | us_sam_exclusions | usgsa-s4mr4gjw9 | |||
Organization:name | Haji Basir and Zarjmil Company Hawala | be_fod_sanctions | be-fod-f68428c07530e63c3876740e5f0f82049b408eba | ||||
LegalEntity:name | HAJI BASIR AND ZARJMIL COMPANY HAWALA | un_sc_sanctions | unsc-6908451 | ||||
Organization:name | Haji Basir Hawala | be_fod_sanctions | be-fod-f68428c07530e63c3876740e5f0f82049b408eba | ||||
Organization:name | Haji Basir and Zarjmil company Hawala | fra | fr_tresor_gels_avoir | fr-ga-3298 | |||
Organization:name | Haji Basir and Zarjamil Currency Exchange | eng | eu_fsf | eu-fsf-eu-3627-32 | |||
Organization:name | Haji Basir and Zarjamil Currency Exchange | be_fod_sanctions | be-fod-f68428c07530e63c3876740e5f0f82049b408eba | ||||
LegalEntity:name | HAJI BASIR AND ZARJMIL COMPANY HAWALA | tw_shtc | tw-shtc-8e63b02e37007db5fd41b2494319d4f1c2251805 | ||||
Organization:name | HAJI BASIR AND ZARJMIL COMPANY HAWALA | us_trade_csl | ofac-17150 | ||||
LegalEntity:name | HAJI BASIR AND ZARJMIL COMPANY HAWALA | ua_sfms_blacklist | ua-sfms-1291 | ||||
LegalEntity:name | ハッジ・バシール・アンド・ザルジミル・カンパニー・ハワラ | jpn | jp_mof_sanctions | ja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05 | |||
Organization:name | Haji Abdul Basir Exchange Shop | eng | eu_fsf | eu-fsf-eu-3627-32 | |||
LegalEntity:name | HAJI BASIR AND ZARJMIL COMPANY HAWALA | eng | jp_mof_sanctions | ja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05 | |||
Organization:name | Haji Baseer Hawala | eng | eu_fsf | eu-fsf-eu-3627-32 | |||
Organization:name | HAJI BASIR AND ZARJMIL COMPANY HAWALA | eng | qa_nctc_sanctions | qa-nctc-6908451-haji-basir-and-zarjmil-company-hawala | |||
Organization:name | Haji Abdul Basir and Zar Jameel Hawala | eng | eu_fsf | eu-fsf-eu-3627-32 | |||
LegalEntity:name | HAJI BASIR HAWALA | eng | us_sam_exclusions | usgsa-s4mr4gjwj | |||
LegalEntity:name | HAJI ABDUL BASIR AND ZAR JAMEEL HAWALA | eng | us_sam_exclusions | usgsa-s4mr4gjwd | |||
Organization:name | HAJI BASIR AND ZARJMIL COMPANY HAWALA | eng | gb_fcdo_sanctions | gb-fcdo-afg0005 | |||
Organization:name | Haji Basir Hawala | eng | eu_fsf | eu-fsf-eu-3627-32 | |||
Organization:name | Haji Basir and Zarjmil company Hawala | fra | mc_fund_freezes | mc-freezes-5932c0de9fcb4dc4c0b25545906fb46413720b24 | |||
Organization:name | Haji Bashir and Zarjmil Hawala Company | eng | eu_fsf | eu-fsf-eu-3627-32 | |||
LegalEntity:name | HAJI ZAR JAMIL, HAJI ABDUL BASEER MONEY CHANGER | eng | us_sam_exclusions | usgsa-s4mr4gjx3 | |||
Organization:name | HAJI BASIR AND ZARJMIL COMPANY HAWALA | ind | id_dttot | id-dttot-6fb90d7b7d765ad41dab41cced5dce2a94dfb13f | |||
LegalEntity:name | HAJI BASIR AND ZARJMIL COMPANY HAWALA | pol | pl_finanse_sanctions | unsc-6908451 | |||
LegalEntity:name | HAJI BASIR AND ZARJMIL COMPANY HAWALA | tw_shtc | tw-shtc-9b17cf147ea2313097599aaeebfd22feda65bbab | ||||
Organization:name | د. حاجی بصیر او ضرجمیل کمپنی حواله | ara | qa_nctc_sanctions | qa-nctc-6908451-haji-basir-and-zarjmil-company-hawala | |||
Organization:name | חאג'י בציר וצ'רג'מיל כמיני חואלה | heb | il_mod_terrorists | il-nbctf-1ffde8e881d97787d20ef7fdc6377c5fc5ab2927 | |||
Organization:name | HAJI BASIR AND ZARJMIL COMPANY HAWALA | eng | il_mod_terrorists | il-nbctf-1ffde8e881d97787d20ef7fdc6377c5fc5ab2927 | |||
LegalEntity:name | HAJI BASIR AND ZARJAMIL CURRENCY EXCHANGE | eng | us_sam_exclusions | usgsa-s4mr4gjwx | |||
LegalEntity:name | HAJI BASIR AND ZARJMIL COMPANY HAWALA | tr_fcib | unsc-6908451 | ||||
Organization:name | Haji Baseer Hawala | eng | be_fod_sanctions | eu-fsf-eu-3627-32 | |||
LegalEntity:name | HAJI BASEER HAWALA | eng | us_sam_exclusions | usgsa-s4mr4gjwn | |||
Organization:name | Haji Bashir and Zarjmil Hawala Company | eng | be_fod_sanctions | eu-fsf-eu-3627-32 | |||
LegalEntity:name | HAJI BASIR AND ZARJMIL COMPANY HAWALA | md_terror_sanctions | md-terr-622cf9f99e46028444cc22a871785a2f357dbd10 | ||||
Organization:name | Haji Basir and Zarjamil Currency Exchange | eng | be_fod_sanctions | eu-fsf-eu-3627-32 | |||
Organization:name | Haji Basir and Zarjmil Company Hawala | eng | be_fod_sanctions | eu-fsf-eu-3627-32 | |||
Organization:name | Haji Basir and Zarjmil Company Hawala | eng | us_ofac_sdn | ofac-17150 | |||
Organization:name | Haji Basir Hawala | eng | be_fod_sanctions | eu-fsf-eu-3627-32 | |||
LegalEntity:name | Haji Basir and Zarjmil Company Hawala | ch_seco_sanctions | ch-seco-80408 | ||||
Organization:name | Haji Abdul Basir and Zar Jameel Hawala | eng | be_fod_sanctions | eu-fsf-eu-3627-32 | |||
Organization:name | HAJI BASIR AND ZARJMIL COMPANY HAWALA | ar_repet | arpet-entidades-6908451 | ||||
Organization:name | Haji Abdul Basir Exchange Shop | eng | be_fod_sanctions | eu-fsf-eu-3627-32 | |||
Organization:name | Haji Zar Jamil, Haji Abdul Baseer Money Changer | eng | be_fod_sanctions | eu-fsf-eu-3627-32 | |||
LegalEntity:name | HAJI ABDUL BASIR EXCHANGE SHOP | eng | us_sam_exclusions | usgsa-s4mr4gjws | |||
Organization:name | Haji Zar Jamil, Haji Abdul Baseer Money Changer | be_fod_sanctions | be-fod-f68428c07530e63c3876740e5f0f82049b408eba | ||||
Organization:name | Haji Baseer Hawala | be_fod_sanctions | be-fod-f68428c07530e63c3876740e5f0f82049b408eba | ||||
LegalEntity:name | HAJI BASIR AND ZARJMIL COMPANY HAWALA | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
Organization:name | Haji Basir and Zarjmil Company Hawala | eng | eu_fsf | eu-fsf-eu-3627-32 | |||
Organization:name | Haji Bashir and Zarjmil Hawala Company | be_fod_sanctions | be-fod-f68428c07530e63c3876740e5f0f82049b408eba | ||||
LegalEntity:name | Haji Basir and Zarjmil Company Hawala | au_dfat_sanctions | au-dfat-3087-haji-basir-and-zarjmil-company-hawala | ||||
Organization:notes | Branch Office 7 | eu_fsf | eu-fsf-eu-3627-32 | ||||
LegalEntity:notes | (also HAJI BASIR AND ZARJMIL COMPANY HAWALA) | eng | us_sam_exclusions | usgsa-s4mr4gjw9 | |||
LegalEntity:notes | (also HAJI BASIR AND ZARJMIL COMPANY HAWALA) | eng | us_sam_exclusions | usgsa-s4mr4gjwx | |||
Organization:notes | Money service provider. Owned by Abdul Basir Noorzai. | eu_fsf | eu-fsf-eu-3627-32 | ||||
LegalEntity:notes | (also HAJI BASHIR AND ZARJMIL HAWALA COMPANY, HAJI ABDUL BASIR AND ZAR JAMEEL HAWALA, HAJI BASIR HAWALA, HAJI BASEER HAWALA, HAJI ABDUL BASIR EXCHANGE SHOP, HAJI BASIR AND ZARJAMIL CURRENCY EXCHANGE, HAJI ZAR JAMIL, HAJI ABDUL BASEER MONEY CHANGER) | eng | us_sam_exclusions | usgsa-s4mr4gjvj | |||
Organization: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). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here | eng | gb_fcdo_sanctions | gb-fcdo-afg0005 | |||
LegalEntity:notes | (also HAJI BASIR AND ZARJMIL COMPANY HAWALA) | eng | us_sam_exclusions | usgsa-s4mr4gjwj | |||
Organization:notes | Branch Office 9 | eu_fsf | eu-fsf-eu-3627-32 | ||||
LegalEntity:notes | (also HAJI BASIR AND ZARJMIL COMPANY HAWALA) | eng | us_sam_exclusions | usgsa-s4mr4gjx3 | |||
Organization:notes | Branch Office 5 | eu_fsf | eu-fsf-eu-3627-32 | ||||
Organization:notes | Branch Office 3 | eu_fsf | eu-fsf-eu-3627-32 | ||||
Organization:notes | Branch Office 6 | eu_fsf | eu-fsf-eu-3627-32 | ||||
Organization:notes | Branch Office 8 | eu_fsf | eu-fsf-eu-3627-32 | ||||
Organization: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). | ar_repet | arpet-entidades-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). available. | 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). click here | 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). | au_dfat_sanctions | au-dfat-3087-haji-basir-and-zarjmil-company-hawala | ||||
Organization:notes | Branch Office 1 | eu_fsf | eu-fsf-eu-3627-32 | ||||
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: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 | ||||
Organization:notes | A assuré des services financiers utilisés par les chefs talibans pour transférer des fonds aux commandants talibans dans la région - Appartient à Abdul Basir Noorzai | fra | fr_tresor_gels_avoir | fr-ga-3298 | |||
LegalEntity:notes | タリバ－ン指導者が域内の同組織司令官に送金する際に使用される送金サービス業者。アブドゥル・バシール・ヌールザイ（689．に指定した個人）が所有。 | jpn | jp_mof_sanctions | ja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05 | |||
Organization:notes | (Date of UN designation: 2015-03-27) (Money service provider. Owned by Abdul Basir Noorzai. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5858170) | be_fod_sanctions | be-fod-f68428c07530e63c3876740e5f0f82049b408eba | ||||
Organization:notes | Branch Office 4 | eu_fsf | eu-fsf-eu-3627-32 | ||||
Organization:notes | Branch Office 8 | be_fod_sanctions | eu-fsf-eu-3627-32 | ||||
Organization:notes | Money service provider. Owned by Abdul Basir Noorzai. | be_fod_sanctions | eu-fsf-eu-3627-32 | ||||
Organization:notes | Branch Office 10 | be_fod_sanctions | eu-fsf-eu-3627-32 | ||||
Organization:notes | Adresse : PAKISTAN : Succursale 1 Bazar de Sanatan (ou Sanatin), rue du Bazar Sanatan, près de la route Trench (ou «Tranch»), Chaman, Province du Balouchistan, PAKISTAN : Succursale 2 Quetta, PAKISTAN : Succursale 3 Lahore, PAKISTAN : Succursale 4 Peshawar, PAKISTAN : Succursale 5 Karachi, PAKISTAN : Succursale 6 Islamabad, AFGHANISTAN : Succursale 7 province de Kandahar, AFGHANISTAN : Succursale 8 province de Herat, AFGHANISTAN : Succursale 9 province de Helmand, ÉMIRATS ARABES UNIS : Succursale 10 Dubai, IRAN : Succursale 11 | fra | mc_fund_freezes | mc-freezes-5932c0de9fcb4dc4c0b25545906fb46413720b24 | |||
Organization:notes | Branch Office 4 | be_fod_sanctions | eu-fsf-eu-3627-32 | ||||
Organization:notes | Branch Office 3 | be_fod_sanctions | eu-fsf-eu-3627-32 | ||||
Organization:notes | Branch Office 1 | be_fod_sanctions | eu-fsf-eu-3627-32 | ||||
Organization:notes | Branch Office 11 | be_fod_sanctions | eu-fsf-eu-3627-32 | ||||
Organization:notes | Branch Office 5 | be_fod_sanctions | eu-fsf-eu-3627-32 | ||||
Organization:notes | Branch Office 9 | be_fod_sanctions | eu-fsf-eu-3627-32 | ||||
Organization:notes | Branch Office 7 | be_fod_sanctions | eu-fsf-eu-3627-32 | ||||
Organization:notes | Branch Office 6 | be_fod_sanctions | eu-fsf-eu-3627-32 | ||||
Organization:notes | Branch Office 2 | be_fod_sanctions | eu-fsf-eu-3627-32 | ||||
Organization:notes | Branch Office 11 | eu_fsf | eu-fsf-eu-3627-32 | ||||
Organization:notes | Branch Office 10 | eu_fsf | eu-fsf-eu-3627-32 | ||||
LegalEntity:notes | (also HAJI BASIR AND ZARJMIL COMPANY HAWALA) | eng | us_sam_exclusions | usgsa-s4mr4gjwd | |||
Organization:notes | Branch Office 2 | eu_fsf | eu-fsf-eu-3627-32 | ||||
Organization:notes | Penyedia layanan keuangan yang digunakan untuk mengirim/mentransfer dana | ind | id_dttot | id-dttot-6fb90d7b7d765ad41dab41cced5dce2a94dfb13f | |||
LegalEntity:notes | (also HAJI BASIR AND ZARJMIL COMPANY HAWALA) | eng | us_sam_exclusions | usgsa-s4mr4gjws | |||
LegalEntity:notes | (also HAJI BASIR AND ZARJMIL COMPANY HAWALA) | eng | us_sam_exclusions | usgsa-s4mr4gjwn | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-17150 | |||
LegalEntity:programId | SECO-TALIBAN | ch_seco_sanctions | ch-seco-80408 | ||||
Organization:programId | UN-SC1988 | fra | fr_tresor_gels_avoir | fr-ga-3298 | |||
LegalEntity:programId | GB-AFG | eng | gb_hmt_sanctions | gb-hmt-13269 | |||