Statements: Haji Basir and Zarjmil Company Hawala

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressIslamabad, PAKISTANbe_fod_sanctionseu-fsf-eu-3627-32
Organization:addressDubai, UNITED ARAB EMIRATESbe_fod_sanctionseu-fsf-eu-3627-32
Organization:addressPeshawar, PAKISTANbe_fod_sanctionseu-fsf-eu-3627-32
Organization:addressBranch Office 1 Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chaman, PAKISTANbe_fod_sanctionseu-fsf-eu-3627-32
Organization:addressKarachi, PAKISTANbe_fod_sanctionseu-fsf-eu-3627-32
Organization:addressLahore, PAKISTANbe_fod_sanctionseu-fsf-eu-3627-32
Organization:addressQuetta, PAKISTANbe_fod_sanctionseu-fsf-eu-3627-32
Organization:addressEntityaddr-c0dc6778d891a9543a983e2c43f4b9d7d95dad6cbe_fod_sanctionseu-fsf-eu-3627-32
Organization:addressEntityaddr-eed1f1d5643c23874b5beb5e5b9e9b3ebb00776abe_fod_sanctionseu-fsf-eu-3627-32
Organization:addressEntityaddr-653b0a2c900cdd64f3afc9cc7626f94e9d3ca6e4be_fod_sanctionseu-fsf-eu-3627-32
Organization:addressEntityaddr-9179cf9743fe253afdf6fcef95eed171f208f88fbe_fod_sanctionseu-fsf-eu-3627-32
Organization:addressEntityaddr-821c144531cdbdc203aeb8dd6e3a959c77d0fcffbe_fod_sanctionseu-fsf-eu-3627-32
Organization:addressEntityaddr-ae14aa6cba48a2dbeb8173f69b392b873a559945be_fod_sanctionseu-fsf-eu-3627-32
Organization:addressEntityaddr-c84ef32d4439b669f06cd4cabf1322ea1468511fbe_fod_sanctionseu-fsf-eu-3627-32
Organization:countrypkbe_fod_sanctionseu-fsf-eu-3627-32
Organization:countryaebe_fod_sanctionseu-fsf-eu-3627-32
Organization:countryafbe_fod_sanctionseu-fsf-eu-3627-32
Organization:countryirbe_fod_sanctionseu-fsf-eu-3627-32
Organization:id1066ef93689512e2798ecb908a57a94f99c3a11dbe_fod_sanctionseu-fsf-eu-3627-32
Organization:modifiedAt2017-03-10be_fod_sanctionseu-fsf-eu-3627-32
Organization:nameHaji Abdul Basir and Zar Jameel Hawalaengbe_fod_sanctionseu-fsf-eu-3627-32
Organization:nameHaji Bashir and Zarjmil Hawala Companyengbe_fod_sanctionseu-fsf-eu-3627-32
Organization:nameHaji Baseer Hawalaengbe_fod_sanctionseu-fsf-eu-3627-32
Organization:nameHaji Basir and Zarjmil Company Hawalaengbe_fod_sanctionseu-fsf-eu-3627-32
Organization:nameHaji Zar Jamil, Haji Abdul Baseer Money Changerengbe_fod_sanctionseu-fsf-eu-3627-32
Organization:nameHaji Basir Hawalaengbe_fod_sanctionseu-fsf-eu-3627-32
Organization:nameHaji Abdul Basir Exchange Shopengbe_fod_sanctionseu-fsf-eu-3627-32
Organization:nameHaji Basir and Zarjamil Currency Exchangeengbe_fod_sanctionseu-fsf-eu-3627-32
Organization:notesBranch Office 8be_fod_sanctionseu-fsf-eu-3627-32
Organization:notesBranch Office 11be_fod_sanctionseu-fsf-eu-3627-32
Organization:notesMoney service provider. Owned by Abdul Basir Noorzai.be_fod_sanctionseu-fsf-eu-3627-32
Organization:notesBranch Office 9be_fod_sanctionseu-fsf-eu-3627-32
Organization:notesBranch Office 10be_fod_sanctionseu-fsf-eu-3627-32
Organization:notesBranch Office 7be_fod_sanctionseu-fsf-eu-3627-32
Organization:notesBranch Office 6be_fod_sanctionseu-fsf-eu-3627-32
Organization:notesBranch Office 3be_fod_sanctionseu-fsf-eu-3627-32
Organization:notesBranch Office 5be_fod_sanctionseu-fsf-eu-3627-32
Organization:notesBranch Office 1be_fod_sanctionseu-fsf-eu-3627-32
Organization:notesBranch Office 4be_fod_sanctionseu-fsf-eu-3627-32
Organization:notesBranch Office 2be_fod_sanctionseu-fsf-eu-3627-32
Organization:programIdEU-AFGbe_fod_sanctionseu-fsf-eu-3627-32
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-3627-32
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