Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-guzqxyZGokDQPCWMvjx3u5Organization:addressEntityaddr-821c144531cdbdc203aeb8dd6e3a959c77d0fcffbe_fod_sanctionseu-fsf-eu-3627-32
NK-guzqxyZGokDQPCWMvjx3u5LegalEntity:addressEntityaddr-cfdd8281ef07c749b07fb9e2628840d621c3e5c0gb_hmt_sanctionsgb-hmt-13269
NK-guzqxyZGokDQPCWMvjx3u5LegalEntity:addressEntityaddr-7b6d63eaa1c8b5c8efb2426abc5694c41e8f70efau_dfat_sanctionsau-dfat-3087-haji-basir-and-zarjmil-company-hawala
NK-guzqxyZGokDQPCWMvjx3u5Organization:addressEntityaddr-89da7d2ad4c04e3b3f7e7643fc50cd28c4713b15frafr_tresor_gels_avoirfr-ga-3298
NK-guzqxyZGokDQPCWMvjx3u5LegalEntity:addressEntityaddr-6ff7a69cab97be274261053f87635dae13521a91gb_hmt_sanctionsgb-hmt-13269
NK-guzqxyZGokDQPCWMvjx3u5Organization:addressEntityaddr-4bf5b87430863fa34523c138b7bec4070519c56cfrafr_tresor_gels_avoirfr-ga-3298
NK-guzqxyZGokDQPCWMvjx3u5Organization:aliasHaji Baseer Hawalaengus_ofac_sdnofac-17150
NK-guzqxyZGokDQPCWMvjx3u5Organization:aliasHaji Basir and Zarjamil Currency Exchangeengus_ofac_sdnofac-17150
NK-guzqxyZGokDQPCWMvjx3u5LegalEntity:aliasHaji Bashir and Zarjmil Hawala Companygb_hmt_sanctionsgb-hmt-13269
NK-guzqxyZGokDQPCWMvjx3u5LegalEntity:aliasHaji Zar Jamil, Haji Abdul Baseer Money Changerua_sfms_blacklistua-sfms-1291
NK-guzqxyZGokDQPCWMvjx3u5LegalEntity:aliasHaji Baseer Hawalaun_sc_sanctionsunsc-6908451
NK-guzqxyZGokDQPCWMvjx3u5LegalEntity:aliasد حاجی بصیر او ضرجمیل کمپنی حوالهau_dfat_sanctionsau-dfat-3087-haji-basir-and-zarjmil-company-hawala
NK-guzqxyZGokDQPCWMvjx3u5LegalEntity:aliasHaji Abdul Basir Exchange Shopch_seco_sanctionsch-seco-31108
NK-guzqxyZGokDQPCWMvjx3u5LegalEntity:aliasHaji Baseer Hawalach_seco_sanctionsch-seco-31108
NK-guzqxyZGokDQPCWMvjx3u5LegalEntity:aliasHaji Bashir and Zarjmil Hawala Companych_seco_sanctionsch-seco-31108
NK-guzqxyZGokDQPCWMvjx3u5LegalEntity:aliasد حاجی بصیر او ضرجمیل کمپنی حوالھarach_seco_sanctionsch-seco-31108
NK-guzqxyZGokDQPCWMvjx3u5LegalEntity:aliasHaji Abdul Basir and Zar Jameel Hawalach_seco_sanctionsch-seco-31108
NK-guzqxyZGokDQPCWMvjx3u5LegalEntity:aliasHaji Basir Hawalach_seco_sanctionsch-seco-31108
NK-guzqxyZGokDQPCWMvjx3u5LegalEntity:aliasHaji Zar Jamil, Haji Abdul Baseer Money Changerch_seco_sanctionsch-seco-31108
NK-guzqxyZGokDQPCWMvjx3u5LegalEntity:aliasHaji Basir and Zarjamil Currency Exchangech_seco_sanctionsch-seco-31108
NK-guzqxyZGokDQPCWMvjx3u5Organization:aliasHaji Abdul Basir and Zar Jameel Hawalaenggb_fcdo_sanctionsgb-fcdo-afg0005
NK-guzqxyZGokDQPCWMvjx3u5LegalEntity:aliasHaji Basir Hawalaua_sfms_blacklistua-sfms-1291
NK-guzqxyZGokDQPCWMvjx3u5Organization:aliasHaji Zar Jamil, Haji Abdul Baseer Money Changerenggb_fcdo_sanctionsgb-fcdo-afg0005
NK-guzqxyZGokDQPCWMvjx3u5LegalEntity:aliasHaji Abdul Basir Exchange Shopua_sfms_blacklistua-sfms-1291
NK-guzqxyZGokDQPCWMvjx3u5Organization:aliasHaji Abdul Basir Exchange Shopenggb_fcdo_sanctionsgb-fcdo-afg0005
NK-guzqxyZGokDQPCWMvjx3u5Organization:aliasHaji Bashir and Zarjmil Hawala Companyenggb_fcdo_sanctionsgb-fcdo-afg0005
NK-guzqxyZGokDQPCWMvjx3u5Organization:aliasHaji Basir Hawalaenggb_fcdo_sanctionsgb-fcdo-afg0005
NK-guzqxyZGokDQPCWMvjx3u5Organization:aliasHaji Baseer Hawalaenggb_fcdo_sanctionsgb-fcdo-afg0005
NK-guzqxyZGokDQPCWMvjx3u5LegalEntity:aliasHaji Basir Hawalagb_hmt_sanctionsgb-hmt-13269
NK-guzqxyZGokDQPCWMvjx3u5LegalEntity:aliasHaji Basir Hawalaun_sc_sanctionsunsc-6908451
NK-guzqxyZGokDQPCWMvjx3u5LegalEntity:aliasHaji Basir and Zarjamil Currency Exchangegb_hmt_sanctionsgb-hmt-13269
NK-guzqxyZGokDQPCWMvjx3u5Organization:aliasHaji Basir and Zarjamil Currency Exchangeenggb_fcdo_sanctionsgb-fcdo-afg0005
NK-guzqxyZGokDQPCWMvjx3u5LegalEntity:aliasHaji Abdul Basir Exchange Shopau_dfat_sanctionsau-dfat-3087-haji-basir-and-zarjmil-company-hawala
NK-guzqxyZGokDQPCWMvjx3u5Organization:aliasHAJI BASIR AND ZARJMIL COMPANY HAWALAengqa_nctc_sanctionsqa-nctc-6908451-haji-basir-and-zarjmil-company-hawala
NK-guzqxyZGokDQPCWMvjx3u5Organization:aliasد. حاجی بصیر او ضرجمیل کمپنی حوالهaraqa_nctc_sanctionsqa-nctc-6908451-haji-basir-and-zarjmil-company-hawala
NK-guzqxyZGokDQPCWMvjx3u5Organization:aliasHaji Bashir and Zarjmil Hawala Companyqa_nctc_sanctionsqa-nctc-6908451-haji-basir-and-zarjmil-company-hawala
NK-guzqxyZGokDQPCWMvjx3u5Organization:aliasHaji Abdul Basir and Zar Jameel Hawalaengus_ofac_sdnofac-17150
NK-guzqxyZGokDQPCWMvjx3u5Organization:aliasHaji Bashir and Zarjmil Hawala Companyengus_ofac_sdnofac-17150
NK-guzqxyZGokDQPCWMvjx3u5Organization:aliasHaji Basir Hawalaengus_ofac_sdnofac-17150
NK-guzqxyZGokDQPCWMvjx3u5Organization:aliasHaji Zar Jamil, Haji Abdul Baseer Money Changerengus_ofac_sdnofac-17150
NK-guzqxyZGokDQPCWMvjx3u5Organization:aliasHaji Abdul Basir Exchange Shopengus_ofac_sdnofac-17150
NK-guzqxyZGokDQPCWMvjx3u5LegalEntity:aliasHaji Abdul Basir and Zar Jameel Hawalaua_sfms_blacklistua-sfms-1291
NK-guzqxyZGokDQPCWMvjx3u5LegalEntity:aliasHaji Baseer Hawalagb_hmt_sanctionsgb-hmt-13269
NK-guzqxyZGokDQPCWMvjx3u5Organization:aliasHaji Abdul Basir Exchange Shopar_repetarpet-entidades-6908451
NK-guzqxyZGokDQPCWMvjx3u5LegalEntity:aliasHaji Abdul Basir Exchange Shopgb_hmt_sanctionsgb-hmt-13269
NK-guzqxyZGokDQPCWMvjx3u5Organization:aliasHaji Zar Jamil, Haji Abdul Baseer Money Changerar_repetarpet-entidades-6908451
NK-guzqxyZGokDQPCWMvjx3u5Organization:aliasHaji Bashir and Zarjmil Hawala Companyar_repetarpet-entidades-6908451
NK-guzqxyZGokDQPCWMvjx3u5Organization:aliasHaji Baseer Hawalaar_repetarpet-entidades-6908451
NK-guzqxyZGokDQPCWMvjx3u5Organization:aliasHaji Basir and Zarjamil Currency Exchangear_repetarpet-entidades-6908451
NK-guzqxyZGokDQPCWMvjx3u5LegalEntity:aliasHaji Zar Jamil, Haji Abdul Baseer Money Changerau_dfat_sanctionsau-dfat-3087-haji-basir-and-zarjmil-company-hawala
NK-guzqxyZGokDQPCWMvjx3u5LegalEntity:aliasHaji Basir and Zarjamil Currency Exchangeua_sfms_blacklistua-sfms-1291
NK-guzqxyZGokDQPCWMvjx3u5Organization:aliasHaji Abdul Basir and Zar Jameel Hawalaar_repetarpet-entidades-6908451
NK-guzqxyZGokDQPCWMvjx3u5LegalEntity:aliasHaji Baseer Hawalaau_dfat_sanctionsau-dfat-3087-haji-basir-and-zarjmil-company-hawala
NK-guzqxyZGokDQPCWMvjx3u5LegalEntity:aliasHaji Abdul Basir and Zar Jameel Hawalaau_dfat_sanctionsau-dfat-3087-haji-basir-and-zarjmil-company-hawala
NK-guzqxyZGokDQPCWMvjx3u5Organization:aliasHaji Zar Jamil, Haji Abdul Baseer Money Changerfrafr_tresor_gels_avoirfr-ga-3298
NK-guzqxyZGokDQPCWMvjx3u5LegalEntity:aliasHaji Abdul Basir and Zar Jameel Hawalaun_sc_sanctionsunsc-6908451
NK-guzqxyZGokDQPCWMvjx3u5Organization:aliasHaji Basir Hawalafrafr_tresor_gels_avoirfr-ga-3298
NK-guzqxyZGokDQPCWMvjx3u5Organization:aliasHaji Basir Hawalaar_repetarpet-entidades-6908451
NK-guzqxyZGokDQPCWMvjx3u5LegalEntity:aliasHaji Basir and Zarjamil Currency Exchangeun_sc_sanctionsunsc-6908451
NK-guzqxyZGokDQPCWMvjx3u5LegalEntity:aliasHaji Basir and Zarjamil Currency Exchangeau_dfat_sanctionsau-dfat-3087-haji-basir-and-zarjmil-company-hawala
NK-guzqxyZGokDQPCWMvjx3u5LegalEntity:aliasد حاجی بصیر او ضرجمیل کمپنی حوالهun_sc_sanctionsunsc-6908451
NK-guzqxyZGokDQPCWMvjx3u5Organization:aliasHaji Basir and Zarjamil Currency Exchangefrafr_tresor_gels_avoirfr-ga-3298
NK-guzqxyZGokDQPCWMvjx3u5Organization:aliasHaji Bashir and Zarjmil Hawala Companyfrafr_tresor_gels_avoirfr-ga-3298
NK-guzqxyZGokDQPCWMvjx3u5LegalEntity:aliasHaji Basir Hawalaau_dfat_sanctionsau-dfat-3087-haji-basir-and-zarjmil-company-hawala
NK-guzqxyZGokDQPCWMvjx3u5Organization:aliasHaji Baseer Hawalafrafr_tresor_gels_avoirfr-ga-3298
NK-guzqxyZGokDQPCWMvjx3u5LegalEntity:aliasHaji Bashir and Zarjmil Hawala Companyun_sc_sanctionsunsc-6908451
NK-guzqxyZGokDQPCWMvjx3u5LegalEntity:aliasHaji Bashir and Zarjmil Hawala Companyua_sfms_blacklistua-sfms-1291
NK-guzqxyZGokDQPCWMvjx3u5Organization:aliasHaji Abdul Basir and Zar Jameel Hawalafrafr_tresor_gels_avoirfr-ga-3298
NK-guzqxyZGokDQPCWMvjx3u5LegalEntity:aliasHaji Zar Jamil, Haji Abdul Baseer Money Changerun_sc_sanctionsunsc-6908451
NK-guzqxyZGokDQPCWMvjx3u5LegalEntity:aliasHaji Abdul Basir Exchange Shopun_sc_sanctionsunsc-6908451
NK-guzqxyZGokDQPCWMvjx3u5LegalEntity:aliasHaji Baseer Hawalaua_sfms_blacklistua-sfms-1291
NK-guzqxyZGokDQPCWMvjx3u5Organization:aliasHaji Abdul Basir Exchange Shopfrafr_tresor_gels_avoirfr-ga-3298
NK-guzqxyZGokDQPCWMvjx3u5LegalEntity:aliasد حاجی بصیر او ضرجمیل کمپنی حوالهgb_hmt_sanctionsgb-hmt-13269
NK-guzqxyZGokDQPCWMvjx3u5LegalEntity:aliasHaji Abdul Basir and Zar Jameel Hawalagb_hmt_sanctionsgb-hmt-13269
NK-guzqxyZGokDQPCWMvjx3u5LegalEntity:aliasHaji Zar Jamil, Haji Abdul Baseer Money Changergb_hmt_sanctionsgb-hmt-13269
NK-guzqxyZGokDQPCWMvjx3u5Organization:aliasد حاجی بصیر او ضرجمیل کمپنی حوالهar_repetarpet-entidades-6908451
NK-guzqxyZGokDQPCWMvjx3u5LegalEntity:aliasHaji Bashir and Zarjmil Hawala Companyau_dfat_sanctionsau-dfat-3087-haji-basir-and-zarjmil-company-hawala
NK-guzqxyZGokDQPCWMvjx3u5LegalEntity:countrypkgb_hmt_sanctionsgb-hmt-13269
NK-guzqxyZGokDQPCWMvjx3u5Organization:countryaeeu_fsfeu-fsf-eu-3627-32
NK-guzqxyZGokDQPCWMvjx3u5Organization:countrypkeu_fsfeu-fsf-eu-3627-32
NK-guzqxyZGokDQPCWMvjx3u5Organization:countryafeu_fsfeu-fsf-eu-3627-32
NK-guzqxyZGokDQPCWMvjx3u5Organization:countryireu_fsfeu-fsf-eu-3627-32
NK-guzqxyZGokDQPCWMvjx3u5Organization:countrypkgb_fcdo_sanctionsgb-fcdo-afg0005
NK-guzqxyZGokDQPCWMvjx3u5Organization:countryaegb_fcdo_sanctionsgb-fcdo-afg0005
NK-guzqxyZGokDQPCWMvjx3u5Organization:countryirgb_fcdo_sanctionsgb-fcdo-afg0005
NK-guzqxyZGokDQPCWMvjx3u5LegalEntity:countryafch_seco_sanctionsch-seco-31108
NK-guzqxyZGokDQPCWMvjx3u5LegalEntity:countryaech_seco_sanctionsch-seco-31108
NK-guzqxyZGokDQPCWMvjx3u5LegalEntity:countrypkch_seco_sanctionsch-seco-31108
NK-guzqxyZGokDQPCWMvjx3u5LegalEntity:countryirch_seco_sanctionsch-seco-31108
NK-guzqxyZGokDQPCWMvjx3u5Organization:countryafgb_fcdo_sanctionsgb-fcdo-afg0005
NK-guzqxyZGokDQPCWMvjx3u5LegalEntity:countryirjpnjp_mof_sanctionsja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05
NK-guzqxyZGokDQPCWMvjx3u5Organization:countryirengus_ofac_sdnofac-17150
NK-guzqxyZGokDQPCWMvjx3u5Organization:countrypkengus_ofac_sdnofac-17150
NK-guzqxyZGokDQPCWMvjx3u5Organization:countryaeengus_ofac_sdnofac-17150
NK-guzqxyZGokDQPCWMvjx3u5Organization:countryafengus_ofac_sdnofac-17150
NK-guzqxyZGokDQPCWMvjx3u5Organization:countryaebe_fod_sanctionseu-fsf-eu-3627-32
NK-guzqxyZGokDQPCWMvjx3u5Organization:countryirbe_fod_sanctionseu-fsf-eu-3627-32
NK-guzqxyZGokDQPCWMvjx3u5Organization:countryafbe_fod_sanctionseu-fsf-eu-3627-32
NK-guzqxyZGokDQPCWMvjx3u5Organization:countrypkbe_fod_sanctionseu-fsf-eu-3627-32
NK-guzqxyZGokDQPCWMvjx3u5Organization:countrypkar_repetarpet-entidades-6908451
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