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 Basirenggb_fcdo_sanctionsgb-fcdo-afg0139
Person:alias'Abd Al-Basirenggb_fcdo_sanctionsgb-fcdo-afg0139
Person:aliasAbdul Baseerenggb_fcdo_sanctionsgb-fcdo-afg0139
Person:aliasBasir Noorzaienggb_fcdo_sanctionsgb-fcdo-afg0139
Person:countrypkgb_fcdo_sanctionsgb-fcdo-afg0139
Person:firstNameAbdulenggb_fcdo_sanctionsgb-fcdo-afg0139
Person:firstName'Abdenggb_fcdo_sanctionsgb-fcdo-afg0139
Person:firstNameBasirenggb_fcdo_sanctionsgb-fcdo-afg0139
Person:firstNameABDUL BASIRenggb_fcdo_sanctionsgb-fcdo-afg0139
Person:id4763e22ac9ba1fbc5e43a366f2fe99f25d6cf9f7gb_fcdo_sanctionsgb-fcdo-afg0139
Person:lastNameNoorzaienggb_fcdo_sanctionsgb-fcdo-afg0139
Person:lastNameBasirenggb_fcdo_sanctionsgb-fcdo-afg0139
Person:lastNameBaseerenggb_fcdo_sanctionsgb-fcdo-afg0139
Person:lastNameAl-Basirenggb_fcdo_sanctionsgb-fcdo-afg0139
Person:lastNameNOORZAIenggb_fcdo_sanctionsgb-fcdo-afg0139
Person:nameABDUL BASIR NOORZAIenggb_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-AFGenggb_fcdo_sanctionsgb-fcdo-afg0139
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-afg0139
  • 1 - 20 of 20
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting