Statements: Haji Basir and Zarjmil Company Hawala

Canonical ID: NK-guzqxyZGokDQPCWMvjx3u5 · Entity type: Organization (reference)

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

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:addressEntity`	`addr-734752271bea1ad098fad25d8ecc89f5279ec360`	au_dfat_sanctions	`au-dfat-3087-haji-basir-and-zarjmil-company-hawala`	2025-11-06
`LegalEntity:addressEntity`	`addr-743c05b5f2883f711f6426b4a98cc05aca529436`	au_dfat_sanctions	`au-dfat-3087-haji-basir-and-zarjmil-company-hawala`	2023-04-20
`LegalEntity:addressEntity`	`addr-5b8ba287c7c26279d8b4d1f0599746b64c8e9d5b`	au_dfat_sanctions	`au-dfat-3087-haji-basir-and-zarjmil-company-hawala`	2025-11-06
`LegalEntity:addressEntity`	`addr-0fb5cca60a71aa4bdae02dd64ace8b204316c9d6`	au_dfat_sanctions	`au-dfat-3087-haji-basir-and-zarjmil-company-hawala`	2023-04-20