Statements: Haji Basir and Zarjmil Company Hawala

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:countrypkenggb_fcdo_sanctionsgb-fcdo-afg0005
Organization:countryaeenggb_fcdo_sanctionsgb-fcdo-afg0005
Organization:countryirenggb_fcdo_sanctionsgb-fcdo-afg0005
Organization:countryafenggb_fcdo_sanctionsgb-fcdo-afg0005
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