Lista - Unión Europea - UE
Datos Generales
Urls
Nombre
Género
Status
Ultima Actualización
(mm dd, aaaa - HH:mm:ss)
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;
Observaciones
Url
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:206:FULL&from=EN
- Mexicana de Tecnologías de la Información 2016
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