| Type | Address | [sources] | |||
|---|---|---|---|---|---|
| Country | Pakistan | [sources] | |||
| Full address | Branch Office 6, Islamabad · Succursale 6 Islamabad | [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-d4b4eac8e4289791820e18a86486076b5ee97bc8 · addr-8a4920e4243af5803b05a82cd805f0b3281fd566For experts: raw data explorer
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