Statements: Haji Abdul Basir

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

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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. https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here	eng	gb_hmt_sanctions		`gb-hmt-13268`	2023-04-20