Statements: Haji Abdul Basir

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressChaman, PAKISTANeu_fsfeu-fsf-eu-3718-58
Person:addressEntityaddr-667ac9c85754c929372f3d6fc7fc42f513fa0c18eu_fsfeu-fsf-eu-3718-58
Person:birthDate1963eu_fsfeu-fsf-eu-3718-58
Person:birthDate1965eu_fsfeu-fsf-eu-3718-58
Person:birthDate1960eu_fsfeu-fsf-eu-3718-58
Person:countrypkeu_fsfeu-fsf-eu-3718-58
Person:firstNameAbdulengeu_fsfeu-fsf-eu-3718-58
Person:gendermaleengeu_fsfeu-fsf-eu-3718-58
Person:idca49e1b2dbecbec20d19a58bccac3d48e375dcb0eu_fsfeu-fsf-eu-3718-58
Person:idNumber5420124679187eu_fsfeu-fsf-eu-3718-58
Person:idNumberAA3829182eu_fsfeu-fsf-eu-3718-58
Person:lastNameBasir Noorzaiengeu_fsfeu-fsf-eu-3718-58
Person:modifiedAt2017-03-10eu_fsfeu-fsf-eu-3718-58
Person:nameAbdul Basir Noorzaiengeu_fsfeu-fsf-eu-3718-58
Person:nameHaji Basir Noorzaiengeu_fsfeu-fsf-eu-3718-58
Person:nameHaji Abdul Basirengeu_fsfeu-fsf-eu-3718-58
Person:nameAbdul Basirengeu_fsfeu-fsf-eu-3718-58
Person:nameHaji 'Abd Al-Basirengeu_fsfeu-fsf-eu-3718-58
Person:nameAbdul Baseerengeu_fsfeu-fsf-eu-3718-58
Person:nationalityafeu_fsfeu-fsf-eu-3718-58
Person:notesOwner 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/5858164eu_fsfeu-fsf-eu-3718-58
Person:positionOwner of Haji Basir and Zarjmil Company Hawala.engeu_fsfeu-fsf-eu-3718-58
Person:programIdEU-AFGeu_fsfeu-fsf-eu-3718-58
Person:titleHajiengeu_fsfeu-fsf-eu-3718-58
Person:topicssanctioneu_fsfeu-fsf-eu-3718-58
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