Canonical ID: NK-guzqxyZGokDQPCWMvjx3u5 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Branch Office 4 | be_fod_sanctions | eu-fsf-eu-3627-32 | ||||
Organization:notes | Branch Office 8 | be_fod_sanctions | eu-fsf-eu-3627-32 | ||||
Organization:notes | Branch Office 3 | be_fod_sanctions | eu-fsf-eu-3627-32 | ||||
Organization:notes | Branch Office 5 | be_fod_sanctions | eu-fsf-eu-3627-32 | ||||
Organization:notes | Branch Office 6 | be_fod_sanctions | eu-fsf-eu-3627-32 | ||||
Organization:notes | Branch Office 9 | be_fod_sanctions | eu-fsf-eu-3627-32 | ||||
Organization:notes | Branch Office 11 | be_fod_sanctions | eu-fsf-eu-3627-32 | ||||
Organization:notes | Branch Office 7 | be_fod_sanctions | eu-fsf-eu-3627-32 | ||||
Organization:notes | Branch Office 10 | be_fod_sanctions | eu-fsf-eu-3627-32 | ||||
Organization:notes | Branch Office 2 | be_fod_sanctions | eu-fsf-eu-3627-32 | ||||
Organization:notes | Branch Office 1 | be_fod_sanctions | eu-fsf-eu-3627-32 | ||||
Organization:notes | Money service provider. Owned by Abdul Basir Noorzai. | be_fod_sanctions | eu-fsf-eu-3627-32 | ||||