Meklēšana sankciju sarakstos
Id | 6908451-ano |
---|---|
Personas veids | Entity |
Persona | HAJI BASIR AND ZARJMIL COMPANY HAWALA د حاجی بصیر او ضرجمیل کمپنی حواله Haji Bashir and Zarjmil Hawala Company Haji Abdul Basir and Zar Jameel Hawala Haji Basir Hawala Haji Baseer Hawala Haji Abdul Basir Exchange Shop Haji Basir and Zarjamil Currency Exchange Haji Zar Jamil, Haji Abdul Baseer Money Changer |
Adrese | Branch Office 1: Sanatan (variant Sanatin) Bazaar, near Trench (variant Tranch) Road, Sanatan Bazaar Street, Pakistan, Chaman, Baluchistan Province Branch Office 2: Quetta, Pakistan Branch Office 3: Lahore, Pakistan Branch Office 4: Peshawar, Pakistan Branch Office 5: Karachi, Pakistan Branch Office 6: Islamabad, Pakistan Branch Office 7: Kandahar Province, Afghanistan Branch Office 8: Herat Province, Afghanistan Branch Office 9: Helmand Province, Afghanistan Branch Office 10: Dubai, United Arab Emirates Iran (Islamic Republic of) |
Programma | Taliban |
Saraksta nosaukums (datnes nosaukums) | ANO apvienotais saraksts (consolidated.xml) |
Saraksta programmu papildu informācija | https://www.un.org/securitycouncil/sanctions/information |
Piebilde | Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals |
Datumi | Sarakstā iekļaušanas datums: 2015-03-27-04:00 |
Pirmavota dati |
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