Statements: Haji Basir and Zarjmil Company Hawala

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:id`		e7e1bd2e287a5968bff5dc9b1460a1d22067aa51		au_dfat_sanctions		`au-dfat-3087-haji-basir-and-zarjmil-company-hawala`	2025-11-06