Statements: Haji Abdul Basir

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressChaman, Baluchistan Provinceenggb_hmt_sanctionsgb-hmt-13268
Person:addressEntityaddr-d8d4662f6a7e960908f3762b9d3e05df952231c8enggb_hmt_sanctionsgb-hmt-13268
Person:aliasBasir NOORZAIenggb_hmt_sanctionsgb-hmt-13268
Person:alias'Abd AL-BASIRenggb_hmt_sanctionsgb-hmt-13268
Person:aliasAbdul BASIRenggb_hmt_sanctionsgb-hmt-13268
Person:aliasAbdul BASEERenggb_hmt_sanctionsgb-hmt-13268
Person:aliasعبد البصیر نورزیenggb_hmt_sanctionsgb-hmt-13268
Person:birthCountrypkenggb_hmt_sanctionsgb-hmt-13268
Person:birthDate1965enggb_hmt_sanctionsgb-hmt-13268
Person:birthDate1963enggb_hmt_sanctionsgb-hmt-13268
Person:birthDate1960enggb_hmt_sanctionsgb-hmt-13268
Person:birthPlaceBaluchistan Provinceenggb_hmt_sanctionsgb-hmt-13268
Person:countrypkenggb_hmt_sanctionsgb-hmt-13268
Person:createdAt2015-08-03enggb_hmt_sanctionsgb-hmt-13268
Person:firstNameAbdul Basirenggb_hmt_sanctionsgb-hmt-13268
Person:firstName'Abdenggb_hmt_sanctionsgb-hmt-13268
Person:firstNameAbdulenggb_hmt_sanctionsgb-hmt-13268
Person:firstNameBasirenggb_hmt_sanctionsgb-hmt-13268
Person:id28c05b18796a5a855f9aae596ece450da2f3df20enggb_hmt_sanctionsgb-hmt-13268
Person:id9fac392f3983807a74d7773eca60df9fbd672ccdenggb_hmt_sanctionsgb-hmt-13268
Person:id6fdaf28d0e42d896d3f9c8fac779c67275c09e43enggb_hmt_sanctionsgb-hmt-13268
Person:id8bad672986beb89e638e049bbf00c500c29e7a2cenggb_hmt_sanctionsgb-hmt-13268
Person:idbd1a7018af0b74bd1495352881a189cd8cddb232enggb_hmt_sanctionsgb-hmt-13268
Person:idd813e511fcad249d0139f9205fedb805fcbc9041enggb_hmt_sanctionsgb-hmt-13268
Person:idd7f6bcb6626f320106fbaba034d99f85a723dd01enggb_hmt_sanctionsgb-hmt-13268
Person:id890803fa5ae674da12660fad0ded7a78ccfa52c7enggb_hmt_sanctionsgb-hmt-13268
Person:id23f579e2bc7da51cadb8e1a4a1fb7e48225150abenggb_hmt_sanctionsgb-hmt-13268
Person:id6b9e4bd09109d82d701ce853b33cdfe90cf54a4eenggb_hmt_sanctionsgb-hmt-13268
Person:id9c654133b22e2df7ed56c861c1a3795fd89976f9enggb_hmt_sanctionsgb-hmt-13268
Person:idd5331fb4aa7c6b880bf1373c69864fe3a1b11c65enggb_hmt_sanctionsgb-hmt-13268
Person:idf0507646dc88b5d5efb88a03aa2f35bfa421c3e6enggb_hmt_sanctionsgb-hmt-13268
Person:id5a50cebc44e114eb84188b8c24bc6a6bca9db2d0enggb_hmt_sanctionsgb-hmt-13268
Person:id3f30ea8db0a32bf5fa53fe0b34196ef7a93e72d9enggb_hmt_sanctionsgb-hmt-13268
Person:idf95a1bd72840dee7b5c76c136fd70b3a3eb060d5enggb_hmt_sanctionsgb-hmt-13268
Person:id401f760c3db514146f225947bd02b6b09453ded2enggb_hmt_sanctionsgb-hmt-13268
Person:id85b83286fd112e0091f5aebfead6eaacf68cfd4eenggb_hmt_sanctionsgb-hmt-13268
Person:idNumber5420124679187enggb_hmt_sanctionsgb-hmt-13268
Person:lastNameNOORZAIenggb_hmt_sanctionsgb-hmt-13268
Person:lastNameBASIRenggb_hmt_sanctionsgb-hmt-13268
Person:lastNameAL-BASIRenggb_hmt_sanctionsgb-hmt-13268
Person:lastNameBASEERenggb_hmt_sanctionsgb-hmt-13268
Person:modifiedAt2021-02-01enggb_hmt_sanctionsgb-hmt-13268
Person:nameAbdul Basir NOORZAIenggb_hmt_sanctionsgb-hmt-13268
Person:nationalityafenggb_hmt_sanctionsgb-hmt-13268
Person:notesOwner of Haji Basir and Zarjmil Company Hawala (TAe.014), which provides financial services to Taliban in the region. https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click hereenggb_hmt_sanctionsgb-hmt-13268
Person:passportNumberAA3829182enggb_hmt_sanctionsgb-hmt-13268
Person:programIdGB-AFGenggb_hmt_sanctionsgb-hmt-13268
Person:titleHajienggb_hmt_sanctionsgb-hmt-13268
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13268
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