Statements: Haji Basir and Zarjmil Company Hawala

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:notesAdresse : 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 11framc_fund_freezesmc-freezes-5932c0de9fcb4dc4c0b25545906fb46413720b24
Organization:notesMoney service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173).ar_repetarpet-entidades-6908451
Organization:notesBranch Office 10be_fod_sanctionseu-fsf-eu-3627-32
Organization:notesBranch Office 6be_fod_sanctionseu-fsf-eu-3627-32
Organization:notesBranch Office 1be_fod_sanctionseu-fsf-eu-3627-32
Organization:notesBranch Office 3be_fod_sanctionseu-fsf-eu-3627-32
Organization:notesBranch Office 5be_fod_sanctionseu-fsf-eu-3627-32
Organization:notesBranch Office 9be_fod_sanctionseu-fsf-eu-3627-32
Organization:notesBranch Office 7be_fod_sanctionseu-fsf-eu-3627-32
Organization:notesBranch Office 2be_fod_sanctionseu-fsf-eu-3627-32
Organization:notesBranch Office 11be_fod_sanctionseu-fsf-eu-3627-32
Organization:notesBranch Office 4be_fod_sanctionseu-fsf-eu-3627-32
Organization:notesBranch Office 8be_fod_sanctionseu-fsf-eu-3627-32
Organization:notesMoney service provider. Owned by Abdul Basir Noorzai.be_fod_sanctionseu-fsf-eu-3627-32
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。jpnjp_mof_sanctionsja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05
Organization:notesPenyedia layanan keuangan yang digunakan untuk mengirim/mentransfer danaindid_dttotid-dttot-6fb90d7b7d765ad41dab41cced5dce2a94dfb13f
LegalEntity:notes(also HAJI BASIR AND ZARJMIL COMPANY HAWALA)engus_sam_exclusionsusgsa-s4mr4gjwd
LegalEntity:notes(also HAJI BASIR AND ZARJMIL COMPANY HAWALA)engus_sam_exclusionsusgsa-s4mr4gjws
LegalEntity:notes(also HAJI BASIR AND ZARJMIL COMPANY HAWALA)engus_sam_exclusionsusgsa-s4mr4gjwn
LegalEntity:notes(also HAJI BASIR AND ZARJMIL COMPANY HAWALA)engus_sam_exclusionsusgsa-s4mr4gjw9
LegalEntity:notes(also HAJI BASIR AND ZARJMIL COMPANY HAWALA)engus_sam_exclusionsusgsa-s4mr4gjwx
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)engus_sam_exclusionsusgsa-s4mr4gjvj
LegalEntity:notes(also HAJI BASIR AND ZARJMIL COMPANY HAWALA)engus_sam_exclusionsusgsa-s4mr4gjwj
LegalEntity:notes(also HAJI BASIR AND ZARJMIL COMPANY HAWALA)engus_sam_exclusionsusgsa-s4mr4gjx3
LegalEntity:notesMoney 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_sanctionsunsc-6908451
Organization:notesA assuré des services financiers utilisés par les chefs talibans pour transférer des fonds aux commandants talibans dans la région - Appartient à Abdul Basir Noorzaifrafr_tresor_gels_avoirfr-ga-3298
LegalEntity:notesMoney 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_sanctionsau-dfat-3087-haji-basir-and-zarjmil-company-hawala
LegalEntity:notesMoney 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_sanctionsch-seco-80408
LegalEntity:notesMoney service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). click hereenggb_hmt_sanctionsgb-hmt-13269
LegalEntity:notesMoney 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_sanctionszafic-84-haji-basir-and-zarjmil-company-hawala
Organization:notesMoney 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 hereenggb_fcdo_sanctionsgb-fcdo-afg0005
Organization:notesBranch Office 7eu_fsfeu-fsf-eu-3627-32
Organization:notesBranch Office 6eu_fsfeu-fsf-eu-3627-32
Organization:notesBranch Office 3eu_fsfeu-fsf-eu-3627-32
Organization:notesMoney service provider. Owned by Abdul Basir Noorzai.eu_fsfeu-fsf-eu-3627-32
Organization:notesBranch Office 10eu_fsfeu-fsf-eu-3627-32
Organization:notesBranch Office 4eu_fsfeu-fsf-eu-3627-32
Organization:notesBranch Office 1eu_fsfeu-fsf-eu-3627-32
Organization:notesBranch Office 5eu_fsfeu-fsf-eu-3627-32
Organization:notesBranch Office 2eu_fsfeu-fsf-eu-3627-32
Organization:notesBranch Office 9eu_fsfeu-fsf-eu-3627-32
Organization:notesBranch Office 8eu_fsfeu-fsf-eu-3627-32
Organization:notesBranch Office 11eu_fsfeu-fsf-eu-3627-32
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