Statements: Haji Abdul Basir

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nationalityaffrafr_tresor_gels_avoirfr-ga-3338
Person:nationalityafbe_fod_sanctionseu-fsf-eu-3718-58
Person:nationalityafza_fic_sanctionszafic-541-abdul-basir-noorzai
Person:nationalityafqa_nctc_sanctionsqa-nctc-6908450-abdul-basir-noorzai
Person:notesPropriétaire de la Haji Basir and Zarjmil Company Hawala, qui fournit des services financiers aux taliban dans la région.frafr_tresor_gels_avoirfr-ga-3338
Person:notes(also HAJI 'ABD AL-BASIR, HAJI BASIR NOORZAI, ABDUL BASEER, ABDAL BASIR)engus_sam_exclusionsusgsa-s4mr4gjx7
Person:notesOwner of Haji Basir and Zarjmil Company Hawala (TAe.014), which provides financial services to Taliban in the region. available.ch_seco_sanctionsch-seco-80228
Person:notes(also HAJI BASHIR NOORZAI)engus_sam_exclusionsusgsa-s4mr3r18l
Person:notesTitle: Haji. Passport no.: Pakistani passport number AA3829182. National identification no.: Pakistani national identification number 5420124679187. Owner of Haji Basir and Zarjmil Company Hawala (TAe.014), which provides financial services to Taliban in the region.au_dfat_sanctionsau-dfat-3086-abdul-basir-noorzai
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:notesOwner of Haji Basir and Zarjmil Company Hawala, which provides financial services to Taliban in the region. Haji Abdul Basir (Basir) owns and operates the Haji Basir and Zarjmil Company Hawala. search/un/5858164be_fod_sanctionseu-fsf-eu-3718-58
Person:notes(also HAJI ABDUL BASIR)engus_sam_exclusionsusgsa-s4mr4gjxf
Person:notesOwner of Haji Basir and Zarjmil Company Hawala (TAe.014), which provides financial services to Taliban in the region.un_sc_sanctionsunsc-6908450
Person:notes(also HAJI ABDUL BASIR)engus_sam_exclusionsusgsa-s4mr4gjx9
Person:notes(also HAJI BISHR)engus_sam_exclusionsusgsa-s4mr3r18j
Person:notesOwner of Haji Basir and Zarjmil Company Hawala, which provides financial services to Taliban in the region. Haji Abdul Basir (Basir) owns and operates the Haji Basir and Zarjmil Company Hawala. search/un/5858164eu_fsfeu-fsf-eu-3718-58
Person:notesAdresse : PAKISTAN : Chaman, province du Baloutchistan, N° Passeport : AA3829182 : Passeport pakistanais, Autre Identité : 5420124679187 : Identification nationale Pakistanaiseframc_fund_freezesmc-freezes-0b5560144938d8d287b18f80e071a16d8fe2b681
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:notes(also HAJI ABDUL BASIR)engus_sam_exclusionsusgsa-s4mr4gjxh
Person:notesOwner of Haji Basir and Zarjmil Company Hawala, which provides financial services to Taliban in the region. Haji Abdul Basir (Basir) owns and operates the Haji Basir and Zarjmil Company Hawala. search/un/5858164eu_travel_banseu-tb-logical-105748
Person:notes(also HAJI ABDUL BASIR)engus_sam_exclusionsusgsa-s4mr4gjxc
Person:notesOwner of Haji Basir and Zarjmil Company Hawala (TAe.014), which provides financial services to Taliban in the region.za_fic_sanctionszafic-541-abdul-basir-noorzai
Person:notes域内のタリバーンに金融サービスを提供しているハッジ・バシール・アンド・ザルジミル・カンパニー・ハワラ（690．に指定した団体）の所有者jpnjp_mof_sanctionsja-mof-1dd5c03e4a209984ab0945a703760061f716042f
Person:notes(Date of UN designation: 2015-03-27) (Owner of Haji Basir and Zarjmil Company Hawala, which provides financial services to Taliban in the region. Haji Abdul Basir (Basir) owns and operates the Haji Basir and Zarjmil Company Hawala. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/ search/un/5858164)be_fod_sanctionsbe-fod-73b9d91e73449eae328641ff920f552a3a69f9cf
Person:notesPemilik Haji Basir and Zarjmil Company Hawala;indid_dttotid-dttot-6158bfb07c0b5e7df70a8b3e57307801978a9313
Person:notesOwner of Haji Basir and Zarjmil Company Hawala (TAe.014), which provides financial services to Taliban in the region.ar_repetarpet-personas-6908450
Person:passportNumberPakistani passport number AA3829182za_fic_sanctionszafic-541-abdul-basir-noorzai
Person:passportNumberAA3829182engus_ofac_sdnofac-17151
Person:passportNumberパキスタン旅券番号 AA3829182jpnjp_mof_sanctionsja-mof-1dd5c03e4a209984ab0945a703760061f716042f
Person:passportNumberAA3829182frafr_tresor_gels_avoirfr-ga-3338
Person:passportNumberAA3829182be_fod_sanctionsbe-fod-73b9d91e73449eae328641ff920f552a3a69f9cf
Person:passportNumberPakistani passport number AA3829182qa_nctc_sanctionsqa-nctc-6908450-abdul-basir-noorzai
Person:passportNumberAA3829182enggb_hmt_sanctionsgb-hmt-13268
Person:passportNumberAA3829182ch_seco_sanctionsch-seco-80228
Person:passportNumberPakistani national identification number 5420124679187za_fic_sanctionszafic-541-abdul-basir-noorzai
Person:passportNumberPakistani passport number AA3829182un_sc_sanctionsunsc-6908450
Person:positionOwner of Haji Basir and Zarjmil Company Hawala.eu_travel_banseu-tb-logical-105748
Person:positionOwner of Haji Basir and Zarjmil Company Hawala.engbe_fod_sanctionseu-fsf-eu-3718-58
Person:positionHajiframc_fund_freezesmc-freezes-0b5560144938d8d287b18f80e071a16d8fe2b681
Person:positionOwner of Haji Basir and Zarjmil Company Hawala.be_fod_sanctionsbe-fod-73b9d91e73449eae328641ff920f552a3a69f9cf
Person:positionOwner of Haji Basir and Zarjmil Company Hawala.engeu_fsfeu-fsf-eu-3718-58
Person:positionHajifrafr_tresor_gels_avoirfr-ga-3338
Person:programIdGB-AFGenggb_hmt_sanctionsgb-hmt-13268
Person:programIdUN-SC1988un_sc_sanctionsunsc-6908450
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Person:programIdUS-TERRengus_ofac_sdnofac-17151
Person:programIdUN-SC1988frafr_tresor_gels_avoirfr-ga-3338
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-afg0139
Person:programIdSECO-TALIBANch_seco_sanctionsch-seco-80228
Person:programIdUS-NARCOengus_ofac_sdnofac-8240
Person:programIdEU-AFGbe_fod_sanctionseu-fsf-eu-3718-58
Person:sourceUrl http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=ENbe_fod_sanctionsbe-fod-73b9d91e73449eae328641ff920f552a3a69f9cf
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8240engus_ofac_sdnofac-8240
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3338frafr_tresor_gels_avoirfr-ga-3338
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17151engus_ofac_sdnofac-17151
Person:titleHajienggb_hmt_sanctionsgb-hmt-13268
Person:titleHajiua_sfms_blacklistua-sfms-1290
Person:titleHajiza_fic_sanctionszafic-541-abdul-basir-noorzai
Person:titleHaji（ハッジ）jpnjp_mof_sanctionsja-mof-1dd5c03e4a209984ab0945a703760061f716042f
Person:titleHajiengeu_fsfeu-fsf-eu-3718-58
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Person:titleHajich_seco_sanctionsch-seco-80228
Person:titleHajiun_sc_sanctionsunsc-6908450
Person:titleHajiar_repetarpet-personas-6908450
Person:titleHajieu_travel_banseu-tb-logical-105748
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Person:topicssanctiontr_fcibunsc-6908450
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Person:topicssanctionframc_fund_freezesmc-freezes-0b5560144938d8d287b18f80e071a16d8fe2b681
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