Statements: Haji Basir and Zarjmil Company Hawala

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasد حاجی بصیر او ضرجمیل کمپنی حوالھarach_seco_sanctionsch-seco-80408
LegalEntity:aliasHaji Abdul Basir Exchange Shopch_seco_sanctionsch-seco-80408
LegalEntity:aliasHaji Bashir and Zarjmil Hawala Companych_seco_sanctionsch-seco-80408
LegalEntity:aliasHaji Basir and Zarjamil Currency Exchangech_seco_sanctionsch-seco-80408
LegalEntity:aliasHaji Abdul Basir and Zar Jameel Hawalach_seco_sanctionsch-seco-80408
LegalEntity:aliasHaji Zar Jamil, Haji Abdul Baseer Money Changerch_seco_sanctionsch-seco-80408
LegalEntity:aliasHaji Basir Hawalach_seco_sanctionsch-seco-80408
LegalEntity:aliasHaji Baseer Hawalach_seco_sanctionsch-seco-80408
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