Statements: Haji Basir and Zarjmil Company Hawala

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:modifiedAt`		2025-05-14		ch_seco_sanctions		`ch-seco-80408`	2025-05-15

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Raw data: Haji Basir and Zarjmil Company Hawala - OpenSanctions