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Canonical ID: NK-SdneYytJbWTE2mKvtRRSBN · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | Ahmad Shah Hawala | ch_seco_sanctions | ch-seco-80351 | ||||
LegalEntity:alias | Roshan Shirkat | ch_seco_sanctions | ch-seco-80351 | ||||
LegalEntity:alias | Roshan Sarafi | ch_seco_sanctions | ch-seco-80351 | ||||
LegalEntity:alias | Maulawi Ahmed Shah Hawala | ch_seco_sanctions | ch-seco-80351 | ||||
LegalEntity:alias | Mullah Ahmed Shah Hawala | ch_seco_sanctions | ch-seco-80351 | ||||
LegalEntity:alias | Roshan Trading Company | ch_seco_sanctions | ch-seco-80351 | ||||
LegalEntity:alias | صرافی روشان | ara | ch_seco_sanctions | ch-seco-80351 | |||
LegalEntity:alias | Rushaan Trading Company | ch_seco_sanctions | ch-seco-80351 | ||||
LegalEntity:alias | Haji Ahmad Shah Hawala | ch_seco_sanctions | ch-seco-80351 | ||||