Statements: Haji Basir and Zarjmil Company Hawala

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasHaji Abdul Basir and Zar Jameel Hawalaenggb_fcdo_sanctionsgb-fcdo-afg0005
Organization:aliasHaji Basir Hawalaenggb_fcdo_sanctionsgb-fcdo-afg0005
Organization:aliasHaji Bashir and Zarjmil Hawala Companyenggb_fcdo_sanctionsgb-fcdo-afg0005
Organization:aliasHaji Abdul Basir Exchange Shopenggb_fcdo_sanctionsgb-fcdo-afg0005
Organization:aliasHaji Baseer Hawalaenggb_fcdo_sanctionsgb-fcdo-afg0005
Organization:aliasHaji Zar Jamil, Haji Abdul Baseer Money Changerenggb_fcdo_sanctionsgb-fcdo-afg0005
Organization:aliasHaji Basir and Zarjamil Currency Exchangeenggb_fcdo_sanctionsgb-fcdo-afg0005
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