Statements: Haji Basir and Zarjmil Company Hawala

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressDubai, UNITED ARAB EMIRATESeu_fsfeu-fsf-eu-3627-32
Organization:addressBranch Office 1 Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chaman, PAKISTANeu_fsfeu-fsf-eu-3627-32
Organization:addressLahore, PAKISTANeu_fsfeu-fsf-eu-3627-32
Organization:addressIslamabad, PAKISTANeu_fsfeu-fsf-eu-3627-32
Organization:addressQuetta, PAKISTANeu_fsfeu-fsf-eu-3627-32
Organization:addressPeshawar, PAKISTANeu_fsfeu-fsf-eu-3627-32
Organization:addressKarachi, PAKISTANeu_fsfeu-fsf-eu-3627-32
Organization:addressEntityaddr-c0dc6778d891a9543a983e2c43f4b9d7d95dad6ceu_fsfeu-fsf-eu-3627-32
Organization:addressEntityaddr-eed1f1d5643c23874b5beb5e5b9e9b3ebb00776aeu_fsfeu-fsf-eu-3627-32
Organization:addressEntityaddr-653b0a2c900cdd64f3afc9cc7626f94e9d3ca6e4eu_fsfeu-fsf-eu-3627-32
Organization:addressEntityaddr-ae14aa6cba48a2dbeb8173f69b392b873a559945eu_fsfeu-fsf-eu-3627-32
Organization:addressEntityaddr-9179cf9743fe253afdf6fcef95eed171f208f88feu_fsfeu-fsf-eu-3627-32
Organization:addressEntityaddr-821c144531cdbdc203aeb8dd6e3a959c77d0fcffeu_fsfeu-fsf-eu-3627-32
Organization:addressEntityaddr-c84ef32d4439b669f06cd4cabf1322ea1468511feu_fsfeu-fsf-eu-3627-32
Organization:countryaeeu_fsfeu-fsf-eu-3627-32
Organization:countryafeu_fsfeu-fsf-eu-3627-32
Organization:countrypkeu_fsfeu-fsf-eu-3627-32
Organization:countryireu_fsfeu-fsf-eu-3627-32
Organization:id0815f47110b1a004ed18f8e39b9bac8a9f98284beu_fsfeu-fsf-eu-3627-32
Organization:modifiedAt2017-03-10eu_fsfeu-fsf-eu-3627-32
Organization:nameHaji Bashir and Zarjmil Hawala Companyengeu_fsfeu-fsf-eu-3627-32
Organization:nameHaji Basir and Zarjmil Company Hawalaengeu_fsfeu-fsf-eu-3627-32
Organization:nameHaji Zar Jamil, Haji Abdul Baseer Money Changerengeu_fsfeu-fsf-eu-3627-32
Organization:nameHaji Basir Hawalaengeu_fsfeu-fsf-eu-3627-32
Organization:nameHaji Abdul Basir Exchange Shopengeu_fsfeu-fsf-eu-3627-32
Organization:nameHaji Baseer Hawalaengeu_fsfeu-fsf-eu-3627-32
Organization:nameHaji Basir and Zarjamil Currency Exchangeengeu_fsfeu-fsf-eu-3627-32
Organization:nameHaji Abdul Basir and Zar Jameel Hawalaengeu_fsfeu-fsf-eu-3627-32
Organization:notesBranch Office 4eu_fsfeu-fsf-eu-3627-32
Organization:notesBranch Office 1eu_fsfeu-fsf-eu-3627-32
Organization:notesBranch Office 2eu_fsfeu-fsf-eu-3627-32
Organization:notesBranch Office 3eu_fsfeu-fsf-eu-3627-32
Organization:notesBranch Office 10eu_fsfeu-fsf-eu-3627-32
Organization:notesBranch Office 7eu_fsfeu-fsf-eu-3627-32
Organization:notesBranch Office 6eu_fsfeu-fsf-eu-3627-32
Organization:notesBranch Office 5eu_fsfeu-fsf-eu-3627-32
Organization:notesBranch Office 11eu_fsfeu-fsf-eu-3627-32
Organization:notesBranch Office 9eu_fsfeu-fsf-eu-3627-32
Organization:notesBranch Office 8eu_fsfeu-fsf-eu-3627-32
Organization:notesMoney service provider. Owned by Abdul Basir Noorzai.eu_fsfeu-fsf-eu-3627-32
Organization:programIdEU-AFGeu_fsfeu-fsf-eu-3627-32
Organization:topicssanctioneu_fsfeu-fsf-eu-3627-32
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