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Canonical ID: NK-guzqxyZGokDQPCWMvjx3u5 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | Haji Abdul Basir and Zar Jameel Hawala | au_dfat_sanctions | au-dfat-3087-haji-basir-and-zarjmil-company-hawala | ||||
LegalEntity:alias | Haji Zar Jamil, Haji Abdul Baseer Money Changer | au_dfat_sanctions | au-dfat-3087-haji-basir-and-zarjmil-company-hawala | ||||
LegalEntity:alias | Haji Basir and Zarjamil Currency Exchange | au_dfat_sanctions | au-dfat-3087-haji-basir-and-zarjmil-company-hawala | ||||
LegalEntity:alias | Haji Baseer Hawala | au_dfat_sanctions | au-dfat-3087-haji-basir-and-zarjmil-company-hawala | ||||
LegalEntity:alias | Haji Basir Hawala | au_dfat_sanctions | au-dfat-3087-haji-basir-and-zarjmil-company-hawala | ||||
LegalEntity:alias | د حاجی بصیر او ضرجمیل کمپنی حواله | au_dfat_sanctions | au-dfat-3087-haji-basir-and-zarjmil-company-hawala | ||||
LegalEntity:alias | Haji Abdul Basir Exchange Shop | au_dfat_sanctions | au-dfat-3087-haji-basir-and-zarjmil-company-hawala | ||||
LegalEntity:alias | Haji Bashir and Zarjmil Hawala Company | au_dfat_sanctions | au-dfat-3087-haji-basir-and-zarjmil-company-hawala | ||||