| Type | Address | [sources] | |||
|---|---|---|---|---|---|
| Country | Pakistan | [sources] | |||
| Full address | Branch Office 4, Peshawar · Succursale 4 Peshawar | [sources] | |||
| City | not available | [sources] | |||
| Street address | not available | [sources] | |||
| Last changed | Last checked | First seen | |||
| Located there | ||
|---|---|---|
| Name | Country | |
| HAJI BASIR AND ZARJMIL COMPANY HAWALA · Haji Abdul Basir Exchange Shop · Haji Abdul Basir and Zar Jameel Hawala · Haji Baseer Hawala · 9 more... | United Arab Emirates · Afghanistan · Iran · Pakistan | |
United Kingdom · Office of Financial Sanctions Implementation
addr-2d6e2151faa973133e76f1914ea216a7298628b2 · addr-b2b9bbcac16ed1d7bc51e15547d26e458b0fe2c4For experts: raw data explorer
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