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Canonical ID: NK-jSpQA9YrWk2A7dySeHLjYp · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Chaman, PAKISTAN | be_fod_sanctions | eu-fsf-eu-3718-58 | ||||
Person:addressEntity | addr-667ac9c85754c929372f3d6fc7fc42f513fa0c18 | be_fod_sanctions | eu-fsf-eu-3718-58 | ||||
Person:birthDate | 1965 | be_fod_sanctions | eu-fsf-eu-3718-58 | ||||
Person:birthDate | 1960 | be_fod_sanctions | eu-fsf-eu-3718-58 | ||||
Person:birthDate | 1963 | be_fod_sanctions | eu-fsf-eu-3718-58 | ||||
Person:country | pk | be_fod_sanctions | eu-fsf-eu-3718-58 | ||||
Person:firstName | Abdul | eng | be_fod_sanctions | eu-fsf-eu-3718-58 | |||
Person:gender | male | eng | be_fod_sanctions | eu-fsf-eu-3718-58 | |||
Person:id | 138ce1fb0fdd68cf0abfca2d979a8314346c31c1 | be_fod_sanctions | eu-fsf-eu-3718-58 | ||||
Person:idNumber | 5420124679187 | be_fod_sanctions | eu-fsf-eu-3718-58 | ||||
Person:idNumber | AA3829182 | be_fod_sanctions | eu-fsf-eu-3718-58 | ||||
Person:lastName | Basir Noorzai | eng | be_fod_sanctions | eu-fsf-eu-3718-58 | |||
Person:modifiedAt | 2017-03-10 | be_fod_sanctions | eu-fsf-eu-3718-58 | ||||
Person:name | Abdul Basir | eng | be_fod_sanctions | eu-fsf-eu-3718-58 | |||
Person:name | Abdul Basir Noorzai | eng | be_fod_sanctions | eu-fsf-eu-3718-58 | |||
Person:name | Abdul Baseer | eng | be_fod_sanctions | eu-fsf-eu-3718-58 | |||
Person:name | Haji 'Abd Al-Basir | eng | be_fod_sanctions | eu-fsf-eu-3718-58 | |||
Person:name | Haji Basir Noorzai | eng | be_fod_sanctions | eu-fsf-eu-3718-58 | |||
Person:name | Haji Abdul Basir | eng | be_fod_sanctions | eu-fsf-eu-3718-58 | |||
Person:nationality | af | be_fod_sanctions | eu-fsf-eu-3718-58 | ||||
Person:notes | Owner of Haji Basir and Zarjmil Company Hawala, which provides financial services to Taliban in the region. Haji Abdul Basir (Basir) owns and operates the Haji Basir and Zarjmil Company Hawala. search/un/5858164 | be_fod_sanctions | eu-fsf-eu-3718-58 | ||||
Person:position | Owner of Haji Basir and Zarjmil Company Hawala. | eng | be_fod_sanctions | eu-fsf-eu-3718-58 | |||
Person:programId | EU-AFG | be_fod_sanctions | eu-fsf-eu-3718-58 | ||||
Person:title | Haji | eng | be_fod_sanctions | eu-fsf-eu-3718-58 | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-3718-58 | ||||