Statements: Haji Basir and Zarjmil Company Hawala

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:programIdEU-AFGeu_fsfeu-fsf-eu-3627-32
Organization:programIdUN-SC1988frafr_tresor_gels_avoirfr-ga-3298
LegalEntity:programIdUN-SC1988au_dfat_sanctionsau-dfat-3087-haji-basir-and-zarjmil-company-hawala
LegalEntity:programIdSECO-TALIBANch_seco_sanctionsch-seco-80408
Organization:programIdEU-AFGbe_fod_sanctionseu-fsf-eu-3627-32
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17150engus_ofac_sdnofac-17150
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3298frafr_tresor_gels_avoirfr-ga-3298
Organization:sourceUrl http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=ENbe_fod_sanctionsbe-fod-f68428c07530e63c3876740e5f0f82049b408eba
Organization:topicscrime.terroril_mod_terroristsil-nbctf-1ffde8e881d97787d20ef7fdc6377c5fc5ab2927
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr4gjx3
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-3087-haji-basir-and-zarjmil-company-hawala
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr4gjw9
LegalEntity:topicsexport.controltw_shtctw-shtc-8e63b02e37007db5fd41b2494319d4f1c2251805
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr4gjwx
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-3627-32
LegalEntity:topicsexport.controltw_shtctw-shtc-9b17cf147ea2313097599aaeebfd22feda65bbab
Organization:topicssanctionframc_fund_freezesmc-freezes-5932c0de9fcb4dc4c0b25545906fb46413720b24
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr4gjvj
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-13269
Organization:topicssanctionindid_dttotid-dttot-6fb90d7b7d765ad41dab41cced5dce2a94dfb13f
LegalEntity:topicssanctiontr_fcibunsc-6908451
Organization:topicssanctionus_trade_cslofac-17150
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-3298
Organization:topicssanctioneu_fsfeu-fsf-eu-3627-32
Organization:topicssanctionar_repetarpet-entidades-6908451
LegalEntity:topicssanctionmd_terror_sanctionsmd-terr-622cf9f99e46028444cc22a871785a2f357dbd10
LegalEntity:topicssanctionch_seco_sanctionsch-seco-80408
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr4gjwd
Organization:topicssanctionqa_nctc_sanctionsqa-nctc-6908451-haji-basir-and-zarjmil-company-hawala
LegalEntity:topicssanctionza_fic_sanctionszafic-84-haji-basir-and-zarjmil-company-hawala
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-afg0005
LegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr4gjws
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr4gjwj
LegalEntity:topicssanctionua_sfms_blacklistua-sfms-1291
LegalEntity:topicssanctionun_sc_sanctionsunsc-6908451
Organization:topicssanctionengus_ofac_sdnofac-17150
LegalEntity:topicssanctionpolpl_finanse_sanctionsunsc-6908451
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr4gjwn
Organization:topicssanctionbe_fod_sanctionsbe-fod-f68428c07530e63c3876740e5f0f82049b408eba
LegalEntity:uniqueEntityIdXTBAKWJN44P7engus_sam_exclusionsusgsa-s4mr4gjvj
LegalEntity:uniqueEntityIdPZ3BYGW9LV43engus_sam_exclusionsusgsa-s4mr4gjwj
LegalEntity:uniqueEntityIdRGT8W9WJ4ZT4engus_sam_exclusionsusgsa-s4mr4gjx3
LegalEntity:uniqueEntityIdZJEPJ1T3BKD8engus_sam_exclusionsusgsa-s4mr4gjwn
LegalEntity:uniqueEntityIdNZ54KRRJMC76engus_sam_exclusionsusgsa-s4mr4gjws
LegalEntity:uniqueEntityIdSRDBC466VD25engus_sam_exclusionsusgsa-s4mr4gjwx
LegalEntity:uniqueEntityIdD8HFC9VFHMS5engus_sam_exclusionsusgsa-s4mr4gjwd
LegalEntity:uniqueEntityIdDPGTP3FC3ZD6engus_sam_exclusionsusgsa-s4mr4gjw9
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting