Raw data explorer

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

ID	Property	Value	Lang	Source dataset	Source ID	First seen
NK-guzqxyZGokDQPCWMvjx3u5	`Organization:name`	HAJI BASIR AND ZARJMIL COMPANY HAWALA		us_trade_csl	ofac-17150	2023-04-20
NK-guzqxyZGokDQPCWMvjx3u5	`Organization:name`	HAJI BASIR AND ZARJMIL COMPANY HAWALA	eng	qa_nctc_sanctions	qa-nctc-6908451-haji-basir-and-zarjmil-company-hawala	2023-04-20
NK-guzqxyZGokDQPCWMvjx3u5	`Organization:name`	د. حاجی بصیر او ضرجمیل کمپنی حواله	ara	qa_nctc_sanctions	qa-nctc-6908451-haji-basir-and-zarjmil-company-hawala	2023-04-20
NK-guzqxyZGokDQPCWMvjx3u5	`Organization:name`	Haji Basir and Zarjmil company Hawala	fra	fr_tresor_gels_avoir	fr-ga-3298	2023-04-20
NK-guzqxyZGokDQPCWMvjx3u5	`Organization:name`	Haji Baseer Hawala	eng	eu_fsf	eu-fsf-eu-3627-32	2023-04-20
NK-guzqxyZGokDQPCWMvjx3u5	`Organization:name`	Haji Basir and Zarjmil Company Hawala	eng	eu_fsf	eu-fsf-eu-3627-32	2023-04-20
NK-guzqxyZGokDQPCWMvjx3u5	`Organization:name`	Haji Bashir and Zarjmil Hawala Company	eng	eu_fsf	eu-fsf-eu-3627-32	2023-04-20
NK-guzqxyZGokDQPCWMvjx3u5	`Organization:name`	Haji Basir Hawala	eng	eu_fsf	eu-fsf-eu-3627-32	2023-04-20
NK-guzqxyZGokDQPCWMvjx3u5	`Organization:name`	Haji Abdul Basir and Zar Jameel Hawala	eng	eu_fsf	eu-fsf-eu-3627-32	2023-04-20
NK-guzqxyZGokDQPCWMvjx3u5	`Organization:name`	Haji Zar Jamil, Haji Abdul Baseer Money Changer	eng	eu_fsf	eu-fsf-eu-3627-32	2023-04-20
NK-guzqxyZGokDQPCWMvjx3u5	`Organization:name`	Haji Basir and Zarjamil Currency Exchange	eng	eu_fsf	eu-fsf-eu-3627-32	2023-04-20
NK-guzqxyZGokDQPCWMvjx3u5	`Organization:name`	Haji Abdul Basir Exchange Shop	eng	eu_fsf	eu-fsf-eu-3627-32	2023-04-20
NK-guzqxyZGokDQPCWMvjx3u5	`LegalEntity:name`	HAJI BASIR AND ZARJMIL COMPANY HAWALA		un_sc_sanctions	unsc-6908451	2023-04-20
NK-guzqxyZGokDQPCWMvjx3u5	`LegalEntity:name`	Haji Basir and Zarjmil Company Hawala		au_dfat_sanctions	au-dfat-3087-haji-basir-and-zarjmil-company-hawala	2022-04-27
NK-guzqxyZGokDQPCWMvjx3u5	`LegalEntity:name`	Haji Basir and Zarjmil Company Hawala		ch_seco_sanctions	ch-seco-31108	2023-04-20
NK-guzqxyZGokDQPCWMvjx3u5	`LegalEntity:name`	HAJI BASIR AND ZARJMIL COMPANY HAWALA		md_terror_sanctions	md-terr-622cf9f99e46028444cc22a871785a2f357dbd10	2023-10-20
NK-guzqxyZGokDQPCWMvjx3u5	`LegalEntity:name`	HAJI BASIR AND ZARJMIL COMPANY HAWALA		gb_hmt_sanctions	gb-hmt-13269	2023-04-20
NK-guzqxyZGokDQPCWMvjx3u5	`Organization:name`	Haji Basir Hawala	eng	be_fod_sanctions	eu-fsf-eu-3627-32	2023-04-20
NK-guzqxyZGokDQPCWMvjx3u5	`Organization:name`	Haji Zar Jamil, Haji Abdul Baseer Money Changer	eng	be_fod_sanctions	eu-fsf-eu-3627-32	2023-04-20
NK-guzqxyZGokDQPCWMvjx3u5	`Organization:name`	Haji Abdul Basir Exchange Shop	eng	be_fod_sanctions	eu-fsf-eu-3627-32	2023-04-20
NK-guzqxyZGokDQPCWMvjx3u5	`Organization:name`	Haji Basir and Zarjamil Currency Exchange	eng	be_fod_sanctions	eu-fsf-eu-3627-32	2023-04-20
NK-guzqxyZGokDQPCWMvjx3u5	`Organization:name`	Haji Abdul Basir and Zar Jameel Hawala	eng	be_fod_sanctions	eu-fsf-eu-3627-32	2023-04-20
NK-guzqxyZGokDQPCWMvjx3u5	`Organization:name`	Haji Basir and Zarjmil Company Hawala	eng	be_fod_sanctions	eu-fsf-eu-3627-32	2023-04-20
NK-guzqxyZGokDQPCWMvjx3u5	`Organization:name`	Haji Bashir and Zarjmil Hawala Company	eng	be_fod_sanctions	eu-fsf-eu-3627-32	2023-04-20
NK-guzqxyZGokDQPCWMvjx3u5	`Organization:name`	Haji Baseer Hawala	eng	be_fod_sanctions	eu-fsf-eu-3627-32	2023-04-20
NK-guzqxyZGokDQPCWMvjx3u5	`LegalEntity:name`	HAJI BASIR AND ZARJMIL COMPANY HAWALA	pol	pl_finanse_sanctions	unsc-6908451	2023-10-19
NK-guzqxyZGokDQPCWMvjx3u5	`Organization:name`	Haji Basir and Zarjmil Company Hawala	eng	us_ofac_sdn	ofac-17150	2023-04-20
NK-guzqxyZGokDQPCWMvjx3u5	`LegalEntity:name`	HAJI BASIR AND ZARJMIL COMPANY HAWALA		ua_sfms_blacklist	ua-sfms-1291	2023-04-20
NK-guzqxyZGokDQPCWMvjx3u5	`Organization:name`	חא'י בציר וצ'רג'מיל כמיני חואלה	heb	il_mod_terrorists	il-nbctf-a2fd6c1cddb46f3d175398b94b0dd6c6908665a4	2023-04-20
NK-guzqxyZGokDQPCWMvjx3u5	`Organization:name`	HAJI BASIR AND ZARJMIL COMPANY HAWALA	eng	il_mod_terrorists	il-nbctf-a2fd6c1cddb46f3d175398b94b0dd6c6908665a4	2023-04-20
NK-guzqxyZGokDQPCWMvjx3u5	`LegalEntity:name`	HAJI BASIR AND ZARJMIL COMPANY HAWALA	eng	jp_mof_sanctions	ja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05	2023-04-20
NK-guzqxyZGokDQPCWMvjx3u5	`LegalEntity:name`	ハッジ・バシール・アンド・ザルジミル・カンパニー・ハワラ	jpn	jp_mof_sanctions	ja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05	2023-04-20
NK-guzqxyZGokDQPCWMvjx3u5	`Organization:name`	HAJI BASIR AND ZARJMIL COMPANY HAWALA		ar_repet	arpet-entidades-6908451	2023-04-20

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