Statements: Haji Basir and Zarjmil Company Hawala

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPeshawar, Pakistanch_seco_sanctionsch-seco-80408
LegalEntity:addressSanatan Bazaar (variant: Sanatin Bazaar), Sanatan Bazaar Street, near Trench Road (variant: Tranch Road), Chaman, Pakistanch_seco_sanctionsch-seco-80408
LegalEntity:addressLahore, Pakistanch_seco_sanctionsch-seco-80408
LegalEntity:addressQuetta, Pakistanch_seco_sanctionsch-seco-80408
LegalEntity:addressKarachi, Pakistanch_seco_sanctionsch-seco-80408
LegalEntity:addressIslamabad, Pakistanch_seco_sanctionsch-seco-80408
LegalEntity:addressDubai, United Arab Emiratesch_seco_sanctionsch-seco-80408
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