NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:addressEntity | | addr-c0dc6778d891a9543a983e2c43f4b9d7d95dad6c | | eu_fsf | | eu-fsf-eu-3627-32 | |
NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:addressEntity | | addr-821c144531cdbdc203aeb8dd6e3a959c77d0fcff | | eu_fsf | | eu-fsf-eu-3627-32 | |
NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:addressEntity | | addr-c84ef32d4439b669f06cd4cabf1322ea1468511f | | eu_fsf | | eu-fsf-eu-3627-32 | |
NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:addressEntity | | addr-653b0a2c900cdd64f3afc9cc7626f94e9d3ca6e4 | | eu_fsf | | eu-fsf-eu-3627-32 | |
NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:addressEntity | | addr-c0dc6778d891a9543a983e2c43f4b9d7d95dad6c | | be_fod_sanctions | | eu-fsf-eu-3627-32 | |
NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:addressEntity | | addr-c84ef32d4439b669f06cd4cabf1322ea1468511f | | be_fod_sanctions | | eu-fsf-eu-3627-32 | |
NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:addressEntity | | addr-821c144531cdbdc203aeb8dd6e3a959c77d0fcff | | be_fod_sanctions | | eu-fsf-eu-3627-32 | |
NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:addressEntity | | addr-ae14aa6cba48a2dbeb8173f69b392b873a559945 | | eu_fsf | | eu-fsf-eu-3627-32 | |
NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:addressEntity | | addr-653b0a2c900cdd64f3afc9cc7626f94e9d3ca6e4 | | be_fod_sanctions | | eu-fsf-eu-3627-32 | |
NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:addressEntity | | addr-9179cf9743fe253afdf6fcef95eed171f208f88f | | be_fod_sanctions | | eu-fsf-eu-3627-32 | |
NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:addressEntity | | addr-9179cf9743fe253afdf6fcef95eed171f208f88f | | eu_fsf | | eu-fsf-eu-3627-32 | |
NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:addressEntity | | addr-eed1f1d5643c23874b5beb5e5b9e9b3ebb00776a | | eu_fsf | | eu-fsf-eu-3627-32 | |
NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:addressEntity | | addr-ae14aa6cba48a2dbeb8173f69b392b873a559945 | | be_fod_sanctions | | eu-fsf-eu-3627-32 | |
NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:addressEntity | | addr-eed1f1d5643c23874b5beb5e5b9e9b3ebb00776a | | be_fod_sanctions | | eu-fsf-eu-3627-32 | |
NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:country | | ae | | eu_fsf | | eu-fsf-eu-3627-32 | |
NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:country | | pk | | eu_fsf | | eu-fsf-eu-3627-32 | |
NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:country | | af | | eu_fsf | | eu-fsf-eu-3627-32 | |
NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:country | | ae | | be_fod_sanctions | | eu-fsf-eu-3627-32 | |
NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:country | | ir | | be_fod_sanctions | | eu-fsf-eu-3627-32 | |
NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:country | | af | | be_fod_sanctions | | eu-fsf-eu-3627-32 | |
NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:country | | pk | | be_fod_sanctions | | eu-fsf-eu-3627-32 | |
NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:country | | ir | | eu_fsf | | eu-fsf-eu-3627-32 | |
NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:createdAt | | 2017-03-09 | | eu_fsf | | eu-fsf-eu-3627-32 | |
NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:createdAt | | 2017-03-09 | | be_fod_sanctions | | eu-fsf-eu-3627-32 | |
NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:id | | f200cf4b8a97f1409cd2a7d46226c482eb549e77 | | be_fod_sanctions | | eu-fsf-eu-3627-32 | |
NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:id | | 4768cecf307bd6aac492f94c7fd0fd6ae8f7c0ee | | eu_fsf | | eu-fsf-eu-3627-32 | |
NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:name | | Haji Basir Hawala | eng | eu_fsf | | eu-fsf-eu-3627-32 | |
NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:name | | Haji Bashir and Zarjmil Hawala Company | eng | eu_fsf | | eu-fsf-eu-3627-32 | |
NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:name | | Haji Abdul Basir and Zar Jameel Hawala | eng | be_fod_sanctions | | eu-fsf-eu-3627-32 | |
NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:name | | Haji Baseer Hawala | eng | be_fod_sanctions | | eu-fsf-eu-3627-32 | |
NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:name | | Haji Zar Jamil, Haji Abdul Baseer Money Changer | eng | be_fod_sanctions | | eu-fsf-eu-3627-32 | |
NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:name | | Haji Bashir and Zarjmil Hawala Company | eng | be_fod_sanctions | | eu-fsf-eu-3627-32 | |
NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:name | | Haji Basir and Zarjamil Currency Exchange | eng | be_fod_sanctions | | eu-fsf-eu-3627-32 | |
NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:name | | Haji Basir Hawala | eng | be_fod_sanctions | | eu-fsf-eu-3627-32 | |
NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:name | | Haji Abdul Basir Exchange Shop | eng | be_fod_sanctions | | eu-fsf-eu-3627-32 | |
NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:name | | Haji Basir and Zarjmil Company Hawala | eng | be_fod_sanctions | | eu-fsf-eu-3627-32 | |
NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:name | | Haji Zar Jamil, Haji Abdul Baseer Money Changer | eng | eu_fsf | | eu-fsf-eu-3627-32 | |
NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:name | | Haji Abdul Basir and Zar Jameel Hawala | eng | eu_fsf | | eu-fsf-eu-3627-32 | |
NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:name | | Haji Abdul Basir Exchange Shop | eng | eu_fsf | | eu-fsf-eu-3627-32 | |
NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:name | | Haji Baseer Hawala | eng | eu_fsf | | eu-fsf-eu-3627-32 | |
NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:name | | Haji Basir and Zarjamil Currency Exchange | eng | eu_fsf | | eu-fsf-eu-3627-32 | |
NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:name | | Haji Basir and Zarjmil Company Hawala | eng | eu_fsf | | eu-fsf-eu-3627-32 | |
NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:notes | | Branch Office 4 | | be_fod_sanctions | | eu-fsf-eu-3627-32 | |
NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:notes | | Branch Office 10 | | eu_fsf | | eu-fsf-eu-3627-32 | |
NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:notes | | Branch Office 3 | | eu_fsf | | eu-fsf-eu-3627-32 | |
NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:notes | | Branch Office 4 | | eu_fsf | | eu-fsf-eu-3627-32 | |
NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:notes | | Money service provider. Owned by Abdul Basir Noorzai. | | eu_fsf | | eu-fsf-eu-3627-32 | |
NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:notes | | Branch Office 5 | | eu_fsf | | eu-fsf-eu-3627-32 | |
NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:notes | | Branch Office 11 | | eu_fsf | | eu-fsf-eu-3627-32 | |
NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:notes | | Branch Office 6 | | eu_fsf | | eu-fsf-eu-3627-32 | |
NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:notes | | Branch Office 7 | | eu_fsf | | eu-fsf-eu-3627-32 | |
NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:notes | | Branch Office 9 | | eu_fsf | | eu-fsf-eu-3627-32 | |
NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:notes | | Branch Office 1 | | eu_fsf | | eu-fsf-eu-3627-32 | |
NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:notes | | Branch Office 2 | | eu_fsf | | eu-fsf-eu-3627-32 | |
NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:notes | | Branch Office 10 | | be_fod_sanctions | | eu-fsf-eu-3627-32 | |
NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:notes | | Branch Office 7 | | be_fod_sanctions | | eu-fsf-eu-3627-32 | |
NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:notes | | Money service provider. Owned by Abdul Basir Noorzai. | | be_fod_sanctions | | eu-fsf-eu-3627-32 | |
NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:notes | | Branch Office 8 | | be_fod_sanctions | | eu-fsf-eu-3627-32 | |
NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:notes | | Branch Office 11 | | be_fod_sanctions | | eu-fsf-eu-3627-32 | |
NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:notes | | Branch Office 6 | | be_fod_sanctions | | eu-fsf-eu-3627-32 | |
NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:notes | | Branch Office 5 | | be_fod_sanctions | | eu-fsf-eu-3627-32 | |
NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:notes | | Branch Office 1 | | be_fod_sanctions | | eu-fsf-eu-3627-32 | |
NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:notes | | Branch Office 8 | | eu_fsf | | eu-fsf-eu-3627-32 | |
NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:notes | | Branch Office 2 | | be_fod_sanctions | | eu-fsf-eu-3627-32 | |
NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:notes | | Branch Office 9 | | be_fod_sanctions | | eu-fsf-eu-3627-32 | |
NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:notes | | Branch Office 3 | | be_fod_sanctions | | eu-fsf-eu-3627-32 | |
NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:topics | | sanction | | be_fod_sanctions | | eu-fsf-eu-3627-32 | |
NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:topics | | sanction | | eu_fsf | | eu-fsf-eu-3627-32 | |