Statements: Haji Abdul Basir

Canonical ID: NK-jSpQA9YrWk2A7dySeHLjYp · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressChaman, Pakistanch_seco_sanctionsch-seco-80228
Person:addressEntityaddr-667ac9c85754c929372f3d6fc7fc42f513fa0c18ch_seco_sanctionsch-seco-80228
Person:aliasHaji Basir Noorzaich_seco_sanctionsch-seco-80228
Person:aliasHaji ‘Abd Al-Basirch_seco_sanctionsch-seco-80228
Person:aliasHaji Abdul Basirch_seco_sanctionsch-seco-80228
Person:aliasعبد البصیر نورزی Noorzaiarach_seco_sanctionsch-seco-80228
Person:aliasAbdul Baseerch_seco_sanctionsch-seco-80228
Person:aliasAbdul Basirch_seco_sanctionsch-seco-80228
Person:birthCountrypkch_seco_sanctionsch-seco-80228
Person:birthDate1965ch_seco_sanctionsch-seco-80228
Person:countrypkch_seco_sanctionsch-seco-80228
Person:createdAt2025-05-14ch_seco_sanctionsch-seco-80228
Person:firstNameAbdul Basirch_seco_sanctionsch-seco-80228
Person:firstNameعبد البصیر نورزیarach_seco_sanctionsch-seco-80228
Person:id27e864f7b30633e675172f4222d458c232a790ccch_seco_sanctionsch-seco-80228
Person:idNumber5420124679187ch_seco_sanctionsch-seco-80228
Person:lastNameNoorzaich_seco_sanctionsch-seco-80228
Person:modifiedAt2025-05-14ch_seco_sanctionsch-seco-80228
Person:nameAbdul Basir Noorzaich_seco_sanctionsch-seco-80228
Person:nationalityafch_seco_sanctionsch-seco-80228
Person:nationalitypkch_seco_sanctionsch-seco-80228
Person:notesOwner of Haji Basir and Zarjmil Company Hawala (TAe.014), which provides financial services to Taliban in the region. available.ch_seco_sanctionsch-seco-80228
Person:passportNumberAA3829182ch_seco_sanctionsch-seco-80228
Person:programIdSECO-TALIBANch_seco_sanctionsch-seco-80228
Person:titleHajich_seco_sanctionsch-seco-80228
Person:topicssanctionch_seco_sanctionsch-seco-80228
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