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	Source dataset	Source ID	First seen
`Person:address`	Chaman Baluchistan Province Pakistan	za_fic_sanctions	`zafic-541-abdul-basir-noorzai`	2024-10-29
`Person:alias`	Haji Abd Al-Basir	za_fic_sanctions	`zafic-541-abdul-basir-noorzai`	2024-10-29
`Person:alias`	Abdul Basir	za_fic_sanctions	`zafic-541-abdul-basir-noorzai`	2024-10-29
`Person:alias`	Haji Abdul Basir	za_fic_sanctions	`zafic-541-abdul-basir-noorzai`	2024-10-29
`Person:alias`	Haji Basir Noorzai	za_fic_sanctions	`zafic-541-abdul-basir-noorzai`	2024-10-29
`Person:alias`	Abdul Baseer	za_fic_sanctions	`zafic-541-abdul-basir-noorzai`	2024-10-29
`Person:birthPlace`	Baluchistan Province, Pakistan	za_fic_sanctions	`zafic-541-abdul-basir-noorzai`	2023-04-20
`Person:createdAt`	2015-03-27	za_fic_sanctions	`zafic-541-abdul-basir-noorzai`	2023-10-24
`Person:id`	be36e0c07dc9f38cc0eddb970ba5a3680087a715	za_fic_sanctions	`zafic-541-abdul-basir-noorzai`	2024-10-29
`Person:name`	ABDUL BASIR NOORZAI	za_fic_sanctions	`zafic-541-abdul-basir-noorzai`	2023-04-20
`Person:nationality`	af	za_fic_sanctions	`zafic-541-abdul-basir-noorzai`	2023-04-20
`Person:notes`	Owner of Haji Basir and Zarjmil Company Hawala (TAe.014), which provides financial services to Taliban in the region.	za_fic_sanctions	`zafic-541-abdul-basir-noorzai`	2023-04-20
`Person:passportNumber`	Pakistani national identification number 5420124679187	za_fic_sanctions	`zafic-541-abdul-basir-noorzai`	2024-08-14
`Person:passportNumber`	Pakistani passport number AA3829182	za_fic_sanctions	`zafic-541-abdul-basir-noorzai`	2024-08-14
`Person:title`	Haji	za_fic_sanctions	`zafic-541-abdul-basir-noorzai`	2023-04-20
`Person:topics`	sanction	za_fic_sanctions	`zafic-541-abdul-basir-noorzai`	2023-04-20

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