Statements: Haji Basir and Zarjmil Company Hawala

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressQuetta, PAKISTANbe_fod_sanctionseu-fsf-eu-3627-32
Organization:addressKarachi, 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:addressDubai, UNITED ARAB EMIRATESbe_fod_sanctionseu-fsf-eu-3627-32
Organization:addressPeshawar, PAKISTANbe_fod_sanctionseu-fsf-eu-3627-32
Organization:addressIslamabad, PAKISTANbe_fod_sanctionseu-fsf-eu-3627-32
Organization:addressLahore, PAKISTANbe_fod_sanctionseu-fsf-eu-3627-32
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