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:id`		b9f35f4071ccc2233bd92871b20509d1b7bcafd9	fra	fr_tresor_gels_avoir		`fr-ga-3298`	2025-05-30