NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:address | | Branch Office 2: Quetta, Pakistan | | ua_sfms_blacklist | | ua-sfms-1291 | |
NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:address | | Branch Office 5: Karachi, Pakistan | | ua_sfms_blacklist | | ua-sfms-1291 | |
NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:address | | Branch Office 7: Kandahar Province, Afghanistan | | ua_sfms_blacklist | | ua-sfms-1291 | |
NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:address | | Branch Office 4: Peshawar, Pakistan | | ua_sfms_blacklist | | ua-sfms-1291 | |
NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:address | | Branch Office 1: Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chaman, Baluchistan Province, Pakistan | | ua_sfms_blacklist | | ua-sfms-1291 | |
NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:address | | Branch Office 9: Helmand Province, Afghanistan | | ua_sfms_blacklist | | ua-sfms-1291 | |
NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:address | | Branch Office 10: Dubai, United Arab Emirates | | ua_sfms_blacklist | | ua-sfms-1291 | |
NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:address | | Branch Office 3: Lahore, Pakistan | | ua_sfms_blacklist | | ua-sfms-1291 | |
NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:address | | Branch Office 6: Islamabad, Pakistan | | ua_sfms_blacklist | | ua-sfms-1291 | |
NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:address | | Branch Office 8: Herat Province, Afghanistan | | ua_sfms_blacklist | | ua-sfms-1291 | |
NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:address | | Branch Office 11: Iran | | ua_sfms_blacklist | | ua-sfms-1291 | |
NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:alias | | Haji Zar Jamil, Haji Abdul Baseer Money Changer | | ua_sfms_blacklist | | ua-sfms-1291 | |
NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:alias | | Haji Basir and Zarjamil Currency Exchange | | ua_sfms_blacklist | | ua-sfms-1291 | |
NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:alias | | Haji Basir Hawala | | ua_sfms_blacklist | | ua-sfms-1291 | |
NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:alias | | Haji Bashir and Zarjmil Hawala Company | | ua_sfms_blacklist | | ua-sfms-1291 | |
NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:alias | | Haji Baseer Hawala | | ua_sfms_blacklist | | ua-sfms-1291 | |
NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:alias | | Haji Abdul Basir Exchange Shop | | ua_sfms_blacklist | | ua-sfms-1291 | |
NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:alias | | Haji Abdul Basir and Zar Jameel Hawala | | ua_sfms_blacklist | | ua-sfms-1291 | |
NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:createdAt | | 2015-04-06 | | ua_sfms_blacklist | | ua-sfms-1291 | |
NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:id | | 9c8ab016639b26d2db298e7e01a8a71db6564627 | | ua_sfms_blacklist | | ua-sfms-1291 | |
NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:name | | HAJI BASIR AND ZARJMIL COMPANY HAWALA | | ua_sfms_blacklist | | ua-sfms-1291 | |
NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:topics | | sanction | | ua_sfms_blacklist | | ua-sfms-1291 | |