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-743c05b5f2883f711f6426b4a98cc05aca529436`	au_dfat_sanctions	`au-dfat-3087-haji-basir-and-zarjmil-company-hawala`	2023-04-20
`LegalEntity:addressEntity`	`addr-314b9b59defd6c7911aabb71f568a014f20980f9`	au_dfat_sanctions	`au-dfat-3087-haji-basir-and-zarjmil-company-hawala`	2025-09-03
`LegalEntity:addressEntity`	`addr-8f2a867e5b3d816444c7e747bb0a453361490857`	au_dfat_sanctions	`au-dfat-3087-haji-basir-and-zarjmil-company-hawala`	2025-09-03
`LegalEntity:addressEntity`	`addr-0c4fde5478285c3e2f4e47593e8f5debf2f21dff`	au_dfat_sanctions	`au-dfat-3087-haji-basir-and-zarjmil-company-hawala`	2025-09-03
`LegalEntity:addressEntity`	`addr-7b6d63eaa1c8b5c8efb2426abc5694c41e8f70ef`	au_dfat_sanctions	`au-dfat-3087-haji-basir-and-zarjmil-company-hawala`	2025-09-03
`LegalEntity:addressEntity`	`addr-0fb5cca60a71aa4bdae02dd64ace8b204316c9d6`	au_dfat_sanctions	`au-dfat-3087-haji-basir-and-zarjmil-company-hawala`	2023-04-20
`LegalEntity:addressEntity`	`addr-ca7ed6af121d678463d20540fe00a10c2f537665`	au_dfat_sanctions	`au-dfat-3087-haji-basir-and-zarjmil-company-hawala`	2025-09-03
`LegalEntity:addressEntity`	`addr-2a2f6e336746524aedbaf2a31f5770c58e77e895`	au_dfat_sanctions	`au-dfat-3087-haji-basir-and-zarjmil-company-hawala`	2025-09-03
`LegalEntity:addressEntity`	`addr-b1e630ce6b28812aaaea15f2f8548af9b0ed663b`	au_dfat_sanctions	`au-dfat-3087-haji-basir-and-zarjmil-company-hawala`	2023-04-20