Statements: Haji Basir and Zarjmil Company Hawala

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:notesBranch Office 5eu_fsfeu-fsf-eu-3627-32
Organization:notesBranch Office 6eu_fsfeu-fsf-eu-3627-32
Organization:notesBranch Office 9eu_fsfeu-fsf-eu-3627-32
Organization:notesBranch Office 8eu_fsfeu-fsf-eu-3627-32
Organization:notesBranch Office 7eu_fsfeu-fsf-eu-3627-32
Organization:notesBranch Office 10eu_fsfeu-fsf-eu-3627-32
Organization:notesBranch Office 1eu_fsfeu-fsf-eu-3627-32
Organization:notesBranch Office 3eu_fsfeu-fsf-eu-3627-32
Organization:notesBranch Office 11eu_fsfeu-fsf-eu-3627-32
Organization:notesBranch Office 4eu_fsfeu-fsf-eu-3627-32
Organization:notesBranch Office 2eu_fsfeu-fsf-eu-3627-32
Organization:notesMoney service provider. Owned by Abdul Basir Noorzai.eu_fsfeu-fsf-eu-3627-32
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