Statements: Haji Abdul Basir

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressChaman, Baluchistan Province, Pakistanenggb_fcdo_sanctionsgb-fcdo-afg0139
Person:aliasAbdul Baseerenggb_fcdo_sanctionsgb-fcdo-afg0139
Person:aliasBasir Noorzaienggb_fcdo_sanctionsgb-fcdo-afg0139
Person:alias'Abd Al-Basirenggb_fcdo_sanctionsgb-fcdo-afg0139
Person:aliasAbdul Basirenggb_fcdo_sanctionsgb-fcdo-afg0139
Person:birthDate1965enggb_fcdo_sanctionsgb-fcdo-afg0139
Person:birthDate1960enggb_fcdo_sanctionsgb-fcdo-afg0139
Person:birthDate1963enggb_fcdo_sanctionsgb-fcdo-afg0139
Person:birthPlaceBaluchistan Province Pakistanenggb_fcdo_sanctionsgb-fcdo-afg0139
Person:birthPlaceBaluchistan Provinceenggb_fcdo_sanctionsgb-fcdo-afg0139
Person:countrypkenggb_fcdo_sanctionsgb-fcdo-afg0139
Person:firstNameBasirenggb_fcdo_sanctionsgb-fcdo-afg0139
Person:firstNameAbdulenggb_fcdo_sanctionsgb-fcdo-afg0139
Person:firstName'Abdenggb_fcdo_sanctionsgb-fcdo-afg0139
Person:firstNameABDUL BASIRenggb_fcdo_sanctionsgb-fcdo-afg0139
Person:id6fb62a816936e0951c660ad90a761433b769df4denggb_fcdo_sanctionsgb-fcdo-afg0139
Person:lastNameNoorzaienggb_fcdo_sanctionsgb-fcdo-afg0139
Person:lastNameBaseerenggb_fcdo_sanctionsgb-fcdo-afg0139
Person:lastNameAl-Basirenggb_fcdo_sanctionsgb-fcdo-afg0139
Person:lastNameBasirenggb_fcdo_sanctionsgb-fcdo-afg0139
Person:lastNameNOORZAIenggb_fcdo_sanctionsgb-fcdo-afg0139
Person:nameABDUL BASIR NOORZAIenggb_fcdo_sanctionsgb-fcdo-afg0139
Person:nationalityafenggb_fcdo_sanctionsgb-fcdo-afg0139
Person:notesOwner of Haji Basir and Zarjmil Company Hawala (TAe.014), which provides financial services to Taliban in the region. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click hereenggb_fcdo_sanctionsgb-fcdo-afg0139
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-afg0139
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-afg0139
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