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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 | 1963 | be_fod_sanctions | eu-fsf-eu-3718-58 | ||||
Person:birthDate | 1960 | be_fod_sanctions | eu-fsf-eu-3718-58 | ||||
Person:country | pk | be_fod_sanctions | eu-fsf-eu-3718-58 | ||||
Person:country | pk | be_fod_sanctions | be-fod-73b9d91e73449eae328641ff920f552a3a69f9cf | ||||
Person:firstName | Abdul | be_fod_sanctions | be-fod-73b9d91e73449eae328641ff920f552a3a69f9cf | ||||
Person:firstName | Abdul | eng | be_fod_sanctions | eu-fsf-eu-3718-58 | |||
Person:gender | male | be_fod_sanctions | be-fod-73b9d91e73449eae328641ff920f552a3a69f9cf | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-3718-58 | ||||
Person:id | 4ac725a574cd4e2da39b3d97e5bf304192950ea9 | be_fod_sanctions | eu-fsf-eu-3718-58 | ||||
Person:id | d53fb3aab96598861b6f67e0ad534feff477f511 | be_fod_sanctions | be-fod-73b9d91e73449eae328641ff920f552a3a69f9cf | ||||
Person:idNumber | 5420124679187 | be_fod_sanctions | be-fod-73b9d91e73449eae328641ff920f552a3a69f9cf | ||||
Person:idNumber | AA3829182 | be_fod_sanctions | eu-fsf-eu-3718-58 | ||||
Person:idNumber | 5420124679187 | be_fod_sanctions | eu-fsf-eu-3718-58 | ||||
Person:lastName | Basir Noorzai | be_fod_sanctions | be-fod-73b9d91e73449eae328641ff920f552a3a69f9cf | ||||
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 Noorzai | 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 | Abdul Baseer | eng | be_fod_sanctions | eu-fsf-eu-3718-58 | |||
Person:name | Haji 'Abd Al-Basir | be_fod_sanctions | be-fod-73b9d91e73449eae328641ff920f552a3a69f9cf | ||||
Person:name | Abdul Basir Noorzai | be_fod_sanctions | be-fod-73b9d91e73449eae328641ff920f552a3a69f9cf | ||||
Person:name | Haji Basir Noorzai | be_fod_sanctions | be-fod-73b9d91e73449eae328641ff920f552a3a69f9cf | ||||
Person:name | Haji Abdul Basir | be_fod_sanctions | be-fod-73b9d91e73449eae328641ff920f552a3a69f9cf | ||||
Person:name | Abdul Baseer | be_fod_sanctions | be-fod-73b9d91e73449eae328641ff920f552a3a69f9cf | ||||
Person:name | Abdul Basir | be_fod_sanctions | be-fod-73b9d91e73449eae328641ff920f552a3a69f9cf | ||||
Person:name | Haji Basir Noorzai | eng | be_fod_sanctions | eu-fsf-eu-3718-58 | |||
Person:name | Abdul Basir | 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:notes | (Date of UN designation: 2015-03-27) (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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/ search/un/5858164) | be_fod_sanctions | be-fod-73b9d91e73449eae328641ff920f552a3a69f9cf | ||||
Person:passportNumber | AA3829182 | be_fod_sanctions | be-fod-73b9d91e73449eae328641ff920f552a3a69f9cf | ||||
Person:position | Owner of Haji Basir and Zarjmil Company Hawala. | be_fod_sanctions | be-fod-73b9d91e73449eae328641ff920f552a3a69f9cf | ||||
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:sourceUrl | http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN | be_fod_sanctions | be-fod-73b9d91e73449eae328641ff920f552a3a69f9cf | ||||
Person:title | Haji | eng | be_fod_sanctions | eu-fsf-eu-3718-58 | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-3718-58 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-73b9d91e73449eae328641ff920f552a3a69f9cf | ||||