Statements: Haji Basir and Zarjmil Company Hawala

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Haji Basir and Zarjmil Company Hawala	eng	be_fod_sanctions	`eu-fsf-eu-3627-32`	2023-04-20
`Organization:name`	Haji Baseer Hawala	eng	be_fod_sanctions	`eu-fsf-eu-3627-32`	2023-04-20
`Organization:name`	Haji Basir Hawala	eng	be_fod_sanctions	`eu-fsf-eu-3627-32`	2023-04-20
`Organization:name`	Haji Zar Jamil, Haji Abdul Baseer Money Changer	eng	be_fod_sanctions	`eu-fsf-eu-3627-32`	2023-04-20
`Organization:name`	Haji Basir and Zarjamil Currency Exchange	eng	be_fod_sanctions	`eu-fsf-eu-3627-32`	2023-04-20
`Organization:name`	Haji Abdul Basir Exchange Shop	eng	be_fod_sanctions	`eu-fsf-eu-3627-32`	2023-04-20
`Organization:name`	Haji Bashir and Zarjmil Hawala Company	eng	be_fod_sanctions	`eu-fsf-eu-3627-32`	2023-04-20
`Organization:name`	Haji Abdul Basir and Zar Jameel Hawala	eng	be_fod_sanctions	`eu-fsf-eu-3627-32`	2023-04-20