Statements: Haji Abdul Basir

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Chaman, Baluchistan Province, Pakistan	ind	id_dttot	`id-dttot-6158bfb07c0b5e7df70a8b3e57307801978a9313`	2024-10-12
`Person:alias`	HAJI ABDUL BASIR	ind	id_dttot	`id-dttot-6158bfb07c0b5e7df70a8b3e57307801978a9313`	2024-10-12
`Person:birthPlace`	Pakistan	ind	id_dttot	`id-dttot-6158bfb07c0b5e7df70a8b3e57307801978a9313`	2024-10-12
`Person:country`	af	ind	id_dttot	`id-dttot-6158bfb07c0b5e7df70a8b3e57307801978a9313`	2024-10-12
`Person:id`	2b1ba0c5a3959e748c10a4e83a18972d4cecc7a7	ind	id_dttot	`id-dttot-6158bfb07c0b5e7df70a8b3e57307801978a9313`	2024-10-12
`Person:name`	ABDUL BASIR NOORZAI	ind	id_dttot	`id-dttot-6158bfb07c0b5e7df70a8b3e57307801978a9313`	2024-10-12
`Person:notes`	Pemilik Haji Basir and Zarjmil Company Hawala;	ind	id_dttot	`id-dttot-6158bfb07c0b5e7df70a8b3e57307801978a9313`	2024-10-12
`Person:topics`	sanction	ind	id_dttot	`id-dttot-6158bfb07c0b5e7df70a8b3e57307801978a9313`	2024-10-12