| Type | Address | [sources] | |||
|---|---|---|---|---|---|
| Country | not available | [sources] | |||
| Full address | Branch Office 8: Herat Province, Afghanistan | [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 | |
Australia · Department of Foreign Affairs and Trade (DFAT)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
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