| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:addressEntity | | addr-6ff7a69cab97be274261053f87635dae13521a91 | | gb_hmt_sanctions | | gb-hmt-13269 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:addressEntity | | addr-1711e8e3c7c550f05c3e6a2f9844605eaf3deef8 | | gb_hmt_sanctions | | gb-hmt-13269 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:addressEntity | | addr-5b14dbbaa4f8edc276ddd9737e8c79f5f1073369 | | gb_hmt_sanctions | | gb-hmt-13269 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:addressEntity | | addr-f6bda2aec5f9a00892ce8d030ad0ebe1348f59f8 | | gb_hmt_sanctions | | gb-hmt-13269 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:addressEntity | | addr-b2b9bbcac16ed1d7bc51e15547d26e458b0fe2c4 | | gb_hmt_sanctions | | gb-hmt-13269 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:addressEntity | | addr-cfdd8281ef07c749b07fb9e2628840d621c3e5c0 | | gb_hmt_sanctions | | gb-hmt-13269 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:addressEntity | | addr-0e1a6000b0eed2dfcf7e1f7213286ab007154c48 | | gb_hmt_sanctions | | gb-hmt-13269 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:addressEntity | | addr-b7b99d7eb29086a6c5ae327b7c406e1590f40b4d | | gb_hmt_sanctions | | gb-hmt-13269 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:addressEntity | | addr-8a4920e4243af5803b05a82cd805f0b3281fd566 | | gb_hmt_sanctions | | gb-hmt-13269 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:addressEntity | | addr-1cdb0d2f8070b82fa549dcb44dc4a7eccce74e09 | | gb_hmt_sanctions | | gb-hmt-13269 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:addressEntity | | addr-d697b8060cdc13fbb6e01d3ffa52b82a1b0173fd | | gb_hmt_sanctions | | gb-hmt-13269 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:alias | | Haji Baseer Hawala | | gb_hmt_sanctions | | gb-hmt-13269 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:alias | | Haji Abdul Basir and Zar Jameel Hawala | | gb_hmt_sanctions | | gb-hmt-13269 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:alias | | Haji Bashir and Zarjmil Hawala Company | | gb_hmt_sanctions | | gb-hmt-13269 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:alias | | Haji Zar Jamil, Haji Abdul Baseer Money Changer | | gb_hmt_sanctions | | gb-hmt-13269 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:alias | | Haji Basir Hawala | | gb_hmt_sanctions | | gb-hmt-13269 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:alias | | د حاجی بصیر او ضرجمیل کمپنی حواله | | gb_hmt_sanctions | | gb-hmt-13269 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:alias | | Haji Abdul Basir Exchange Shop | | gb_hmt_sanctions | | gb-hmt-13269 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:alias | | Haji Basir and Zarjamil Currency Exchange | | gb_hmt_sanctions | | gb-hmt-13269 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:country | | ae | | gb_hmt_sanctions | | gb-hmt-13269 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:country | | af | | gb_hmt_sanctions | | gb-hmt-13269 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:country | | pk | | gb_hmt_sanctions | | gb-hmt-13269 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:country | | ir | | gb_hmt_sanctions | | gb-hmt-13269 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:createdAt | | 2015 | | gb_hmt_sanctions | | gb-hmt-13269 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:id | | 65a3fd9094982d924eb1938af7be3c89f43c931f | | gb_hmt_sanctions | | gb-hmt-13269 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:id | | 96e72045ba957422f5ce25fda0b1b2c5c4d0a1d3 | | gb_hmt_sanctions | | gb-hmt-13269 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:id | | a31622d32a06ae8c28b68befdd7fff4ee84ce82a | | gb_hmt_sanctions | | gb-hmt-13269 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:id | | 2e060cdde6d883e4400b93002958e8958e7ccc85 | | gb_hmt_sanctions | | gb-hmt-13269 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:id | | 24865eeb6ca57ab6634264a70d9b20d8f20cb37f | | gb_hmt_sanctions | | gb-hmt-13269 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:id | | 565a3162ae180c06454c7026eae706e1dffa237a | | gb_hmt_sanctions | | gb-hmt-13269 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:id | | fce928f47dedfd4b7ab8bc177704759c93263ee1 | | gb_hmt_sanctions | | gb-hmt-13269 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:id | | 5959fe8aa1ed5637e5a89c5fb9a69a8befbeb505 | | gb_hmt_sanctions | | gb-hmt-13269 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:id | | 907c6201fcea305c17447587bea72c644afc31fb | | gb_hmt_sanctions | | gb-hmt-13269 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:id | | abe7b39ca4773db8762f55e616afb8c7b81c1964 | | gb_hmt_sanctions | | gb-hmt-13269 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:id | | 876012ac96664fc18aa53f831d9a4e25aee51e10 | | gb_hmt_sanctions | | gb-hmt-13269 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:id | | 532d8c834494e29948c8b9763c34a4a7de84e76e | | gb_hmt_sanctions | | gb-hmt-13269 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:id | | 8da8954bf13513fc86fc19f6e3abe3a4903d1688 | | gb_hmt_sanctions | | gb-hmt-13269 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:id | | b567ee98e929b4ac1f9af5ecc5285e8f97229e19 | | gb_hmt_sanctions | | gb-hmt-13269 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:id | | c4e082ec08f8bf33ad6bbb0faf283b5c1060adb7 | | gb_hmt_sanctions | | gb-hmt-13269 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:id | | 66b516844b812dbae2ec9bc325694607dc8e62b2 | | gb_hmt_sanctions | | gb-hmt-13269 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:id | | 56e07e9d11dbb7f5d060afb0e4f5e1be75717a69 | | gb_hmt_sanctions | | gb-hmt-13269 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:id | | fed3babbf252d08acc733182e8909b5d2e1031f2 | | gb_hmt_sanctions | | gb-hmt-13269 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:id | | b5d973ebb68845324c2dc50ccc3a8e02196c8778 | | gb_hmt_sanctions | | gb-hmt-13269 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:id | | 006d0139990b44eccbfc06e3acf6ff0d7a24ee1d | | gb_hmt_sanctions | | gb-hmt-13269 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:id | | 88aa419084f4adb0bc9a06ff4046667ae69a6278 | | gb_hmt_sanctions | | gb-hmt-13269 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:id | | 076568bf9e8cfd86da643bdea14eced6c72b2515 | | gb_hmt_sanctions | | gb-hmt-13269 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:id | | c3e83553bc38d72afcc02d3b87bb2ae664c0fe92 | | gb_hmt_sanctions | | gb-hmt-13269 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:id | | aa171defe0307256a6e88ed423ad423ebad68ecf | | gb_hmt_sanctions | | gb-hmt-13269 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:id | | 436c7c6e2448551f81323931939e4bb6cd750b4c | | gb_hmt_sanctions | | gb-hmt-13269 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:id | | 4e7232dbf2878f7cd0f242b67661432bf9c39adb | | gb_hmt_sanctions | | gb-hmt-13269 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:id | | 3d0e488b10ef1e783fc11557513c69d5d4894f73 | | gb_hmt_sanctions | | gb-hmt-13269 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:id | | 5850ca73baa157ad0d16efb927059b5b5e27351e | | gb_hmt_sanctions | | gb-hmt-13269 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:id | | 3bc24cb89e7f8cd396a133e00f17246b2cefeaa7 | | gb_hmt_sanctions | | gb-hmt-13269 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:id | | 8a48c277d7b5ec9b203392a1be9d79d3fb74174e | | gb_hmt_sanctions | | gb-hmt-13269 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:id | | 98eb18b0732b326bf1f8e0e24f92dacc4f5acdd5 | | gb_hmt_sanctions | | gb-hmt-13269 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:id | | c7dde6653a438565b59434aa0603cbc2754fe759 | | gb_hmt_sanctions | | gb-hmt-13269 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:id | | feb9752e90c4cdfd210d58b6fe0800f2ef0f45d0 | | gb_hmt_sanctions | | gb-hmt-13269 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:id | | 9802b4c9324b461c3cc8497620ba567acd8cc459 | | gb_hmt_sanctions | | gb-hmt-13269 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:id | | 2440d8752c194b469f095c074b2a90f485c0f11b | | gb_hmt_sanctions | | gb-hmt-13269 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:id | | 58695a09922e68b05b75eb0196cfa1f3ebf97782 | | gb_hmt_sanctions | | gb-hmt-13269 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:id | | adb41160f6ed8e825f3dddf3e8e11633d5d8d92a | | gb_hmt_sanctions | | gb-hmt-13269 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:id | | 2bb20d57ea6220af63e70152818b53977515d302 | | gb_hmt_sanctions | | gb-hmt-13269 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:id | | 349f93fd8a69fdc35249c238cbc7f89cf48d184b | | gb_hmt_sanctions | | gb-hmt-13269 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:id | | 6ffc41c3e5446434cac516d28d01e6c805765515 | | gb_hmt_sanctions | | gb-hmt-13269 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:id | | b60e620210ec127dab55e6f740a93ef77ebd2e86 | | gb_hmt_sanctions | | gb-hmt-13269 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:id | | 4b7e66195a646307887fd29d250d8a1b4bc208d1 | | gb_hmt_sanctions | | gb-hmt-13269 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:id | | f7835abfe5ad987630df28fbcb26e8b747de74af | | gb_hmt_sanctions | | gb-hmt-13269 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:id | | aabfbd8a5a2f031fac98ef034c8ccd65d04f76f6 | | gb_hmt_sanctions | | gb-hmt-13269 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:id | | 0d4dfca7e2a05a88893c34d457aa70b156edb126 | | gb_hmt_sanctions | | gb-hmt-13269 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:id | | e7a34750764d4c7ecdc9968d37ccf54bcfd66264 | | gb_hmt_sanctions | | gb-hmt-13269 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:id | | 6eedd2f7f474f3b5c9626fbb7c2fb7f45203810a | | gb_hmt_sanctions | | gb-hmt-13269 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:id | | aed21bad76578fa686f69838d7867c29ae4cc13d | | gb_hmt_sanctions | | gb-hmt-13269 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:id | | 61aab44bd71bd488bba61bcce767ab698e4c969a | | gb_hmt_sanctions | | gb-hmt-13269 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:id | | e0f08dd26af69aa538b9a1f8c99b7648c7c3b996 | | gb_hmt_sanctions | | gb-hmt-13269 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:id | | a16e8808f8024a8c52b36d73dc379938018d716a | | gb_hmt_sanctions | | gb-hmt-13269 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:id | | e0774f9886dcfd8eddaf67e8391c0a364e239e55 | | gb_hmt_sanctions | | gb-hmt-13269 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:id | | d115879fada051f32ab0ea4fc6fb8ce9e69c03d5 | | gb_hmt_sanctions | | gb-hmt-13269 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:id | | a506e14652b53adc3dabae561beea07c4f37fa24 | | gb_hmt_sanctions | | gb-hmt-13269 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:id | | c8406aa557f832b094bb75a841f9a91b44e9b164 | | gb_hmt_sanctions | | gb-hmt-13269 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:id | | 7ac7bb39c768ea65cd3071f3193f1043234e78ef | | gb_hmt_sanctions | | gb-hmt-13269 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:id | | 3b5d334ab8d7f16873e1241d4215693237a7d90d | | gb_hmt_sanctions | | gb-hmt-13269 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:id | | 375876dff6c7b9c0c40169b01d8d050a705d1e02 | | gb_hmt_sanctions | | gb-hmt-13269 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:id | | 10ee02d1ce8e95234419ecb6e3c79fbb3961ecdc | | gb_hmt_sanctions | | gb-hmt-13269 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:id | | 1c05230788c390a28b41ec5aa799cf63ea7c253e | | gb_hmt_sanctions | | gb-hmt-13269 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:id | | 2cf5bc00726fca8ce6ecad72ae52e25b4eb41acd | | gb_hmt_sanctions | | gb-hmt-13269 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:id | | 22aaffef72f360a0bce725f16fdf2c344208ed2f | | gb_hmt_sanctions | | gb-hmt-13269 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:id | | 8e5602e0080ebcc03857e84b1d3ae87d3212978a | | gb_hmt_sanctions | | gb-hmt-13269 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:id | | dcb1a8848a06c3f50929a1670a4d0a1295db9be8 | | gb_hmt_sanctions | | gb-hmt-13269 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:id | | 44994b0e4cb4ab4a1b52aa03e231d43147652af2 | | gb_hmt_sanctions | | gb-hmt-13269 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:id | | edac79d5f96090911d54b61f1e7a45becdf38893 | | gb_hmt_sanctions | | gb-hmt-13269 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:id | | dd062cd18f84fc098e2a4fe4b4cbfaa7bf3c7e38 | | gb_hmt_sanctions | | gb-hmt-13269 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:id | | 2d539f3a26cbaeb7914056399f6a763dc2071b5b | | gb_hmt_sanctions | | gb-hmt-13269 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:id | | 735b53786f62204559df2a00c782c3dd183b0dce | | gb_hmt_sanctions | | gb-hmt-13269 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:id | | e2c0b9c6fe4c6f7872de7fe4da5c17b8bb2fd188 | | gb_hmt_sanctions | | gb-hmt-13269 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:id | | 615fe2844a6263b7dffb1a343e77320f742a42fb | | gb_hmt_sanctions | | gb-hmt-13269 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:id | | 7deeaf13e80de276f098a335670c8eaf54448a98 | | gb_hmt_sanctions | | gb-hmt-13269 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:id | | 381f3968876da031d2a49c5cdf74f475e24dc25f | | gb_hmt_sanctions | | gb-hmt-13269 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:id | | 31f398c973e3023b26edbf0ebddf3d763bec6261 | | gb_hmt_sanctions | | gb-hmt-13269 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:id | | 4098f4094f786a400ad11a6d5afe58e5099c5906 | | gb_hmt_sanctions | | gb-hmt-13269 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:id | | aceaab4cee8d998d2f4b0a22c6d3db6e3c3a1df5 | | gb_hmt_sanctions | | gb-hmt-13269 | |
