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	Lang	Source dataset		Source ID	First seen
`LegalEntity:name`		Haji Basir and Zarjmil Company Hawala		au_dfat_sanctions		`au-dfat-3087-haji-basir-and-zarjmil-company-hawala`	2022-04-27