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
`Organization:name`	Haji Abdul Basir Exchange Shop	eng	eu_fsf	`eu-fsf-eu-3627-32`	2023-04-20
`Organization:name`	Haji Zar Jamil, Haji Abdul Baseer Money Changer	eng	eu_fsf	`eu-fsf-eu-3627-32`	2023-04-20
`Organization:name`	Haji Basir Hawala	eng	eu_fsf	`eu-fsf-eu-3627-32`	2023-04-20
`Organization:name`	Haji Abdul Basir and Zar Jameel Hawala	eng	eu_fsf	`eu-fsf-eu-3627-32`	2023-04-20
`Organization:name`	Haji Baseer Hawala	eng	eu_fsf	`eu-fsf-eu-3627-32`	2023-04-20
`Organization:name`	Haji Bashir and Zarjmil Hawala Company	eng	eu_fsf	`eu-fsf-eu-3627-32`	2023-04-20
`Organization:name`	Haji Basir and Zarjmil Company Hawala	eng	eu_fsf	`eu-fsf-eu-3627-32`	2023-04-20
`Organization:name`	Haji Basir and Zarjamil Currency Exchange	eng	eu_fsf	`eu-fsf-eu-3627-32`	2023-04-20