| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | HAJI BASIR AND ZARJMIL COMPANY HAWALA | [sources] | |||
| Alias | HAJI ABDUL BASIR AND ZAR JAMEEL HAWALA · HAJI ABDUL BASIR EXCHANGE SHOP · HAJI BASEER HAWALA · HAJI BASHIR AND ZARJMIL HAWALA COMPANY · HAJI BASIR AND ZARJAMIL CURRENCY EXCHANGE · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Status | not available | [sources] | |||
| Address | Kantor cabang 1: Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chaman, Baluchistan Province, Pakistan, -, Kantor cabang 2: Quetta, Pakistan, -, Kantor cabang 3: Lahore, Pakistan, -, Kantor cabang 4: Peshawar, Pakistan, -, Kantor cabang 5: Karachi, Pakistan, -, Kantor cabang 6: Islamabad, Pakistan, -, Kantor cabang 7: Kandahar Province, Afganistan, -, Kantor cabang 8: Herat Province, Afganistan, -, Kantor cabang 9: Helmand Province, Afganistan, -, Kantor cabang 10: Dubai, Uni Emirat Arab, -, Kantor cabang 11: Iran | [sources] | |||
| Last change | Last processed | First seen | |||
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A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
For experts: raw data explorer
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