Statements: Haji Basir and Zarjmil Company Hawala

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBranch Office 8, Herat Province, Afghanistanenggb_fcdo_sanctionsgb-fcdo-afg0005
Organization:addressBranch Office 7, Kandahar Province, Afghanistanenggb_fcdo_sanctionsgb-fcdo-afg0005
Organization:addressBranch Office 6, Islamabad, Pakistanenggb_fcdo_sanctionsgb-fcdo-afg0005
Organization:addressBranch Office 10, Dubai, United Arab Emiratesenggb_fcdo_sanctionsgb-fcdo-afg0005
Organization:addressBranch Office 2, Quetta, Pakistanenggb_fcdo_sanctionsgb-fcdo-afg0005
Organization:addressBranch Office 9, Helmand Province, Afghanistanenggb_fcdo_sanctionsgb-fcdo-afg0005
Organization:addressBranch Office 3, Lahore, Pakistanenggb_fcdo_sanctionsgb-fcdo-afg0005
Organization:addressBranch Office 5, Karachi, Pakistanenggb_fcdo_sanctionsgb-fcdo-afg0005
Organization:addressBranch Office 1: Sanatan (variant Sanatin) Bazaar, Sanatan, Bazaar Street, near Trench (variant Tranch) Road, Chaman, Baluchistan Province, Pakistanenggb_fcdo_sanctionsgb-fcdo-afg0005
Organization:addressBranch Office 11, Iranenggb_fcdo_sanctionsgb-fcdo-afg0005
Organization:addressBranch Office 4, Peshawar, Pakistanenggb_fcdo_sanctionsgb-fcdo-afg0005
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