Statements: Haji Abdul Basir

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Person:notes`		Owner of Haji Basir and Zarjmil Company Hawala (TAe.014), which provides financial services to Taliban in the region. available.		ch_seco_sanctions		`ch-seco-80228`	2025-05-15