Keep updated
Get in touch
Canonical ID: NK-guzqxyZGokDQPCWMvjx3u5 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Branch Office 1: Sanatan (variant Sanatin) Bazaar, Sanatan, Bazaar Street, near Trench (variant Tranch) Road, Chaman, Baluchistan Province | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:address | Branch Office 7, Kandahar Province | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:address | Branch Office 8, Herat Province | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:address | Branch Office 11 | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:address | Branch Office 2, Quetta | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:address | Branch Office 6, Islamabad | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:address | Branch Office 3, Lahore | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:address | Branch Office 9, Helmand Province | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:address | Branch Office 4, Peshawar | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:address | Branch Office 5, Karachi | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:address | Branch Office 10, Dubai | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:addressEntity | addr-f6bda2aec5f9a00892ce8d030ad0ebe1348f59f8 | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:addressEntity | addr-6ff7a69cab97be274261053f87635dae13521a91 | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:addressEntity | addr-5b14dbbaa4f8edc276ddd9737e8c79f5f1073369 | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:addressEntity | addr-b7b99d7eb29086a6c5ae327b7c406e1590f40b4d | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:addressEntity | addr-1cdb0d2f8070b82fa549dcb44dc4a7eccce74e09 | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:addressEntity | addr-0e1a6000b0eed2dfcf7e1f7213286ab007154c48 | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:addressEntity | addr-1711e8e3c7c550f05c3e6a2f9844605eaf3deef8 | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:addressEntity | addr-cfdd8281ef07c749b07fb9e2628840d621c3e5c0 | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:addressEntity | addr-d697b8060cdc13fbb6e01d3ffa52b82a1b0173fd | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:addressEntity | addr-b2b9bbcac16ed1d7bc51e15547d26e458b0fe2c4 | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:addressEntity | addr-8a4920e4243af5803b05a82cd805f0b3281fd566 | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:alias | Haji Baseer Hawala | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:alias | Haji Basir Hawala | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:alias | د حاجی بصیر او ضرجمیل کمپنی حواله | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:alias | Haji Bashir and Zarjmil Hawala Company | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:alias | Haji Abdul Basir Exchange Shop | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:alias | Haji Basir and Zarjamil Currency Exchange | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:alias | Haji Zar Jamil, Haji Abdul Baseer Money Changer | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:alias | Haji Abdul Basir and Zar Jameel Hawala | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:country | pk | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:country | ir | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:country | ae | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:country | af | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:createdAt | 2015-08-03 | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | 6e769180e1063c5df016d881018cefaa12a0945e | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | de20d8d07eaf5e93923248270306c247c19697f6 | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | 4445d8f0f11fb7fbf8efdf3b8d346573321effca | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | 3f89cf79cf8a5e67ec58df6dcc462bfc48b0e645 | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | 1f306dca42c132cce628cd8b786bbb5214a54430 | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | 29e8184f461bfd227377d6169b42f8304ee84e4a | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | fc636bf9abbd16afce1970b68dda836572e8cb5e | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | 6d297ac2970999ccf0d5eca8db2a02d93fcf4122 | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | 159d92338217b57de566de3fe8f5638b3efdd1d3 | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | c7deb3f64f8f4867c2ca64e78ac44ab2b356fd38 | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | 82eb65b96ef79598c1c07eb0eafac6f1d2bdc7e8 | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | c9acc6b93dec1258a2835e3f96987dfbebf0e5cd | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | ff69e79c62f76c626e81130dc9b93e93e66fa9e4 | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | 748f860ce6d6d197993580bd30547fdd900337ed | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | feedbf650b728ec1ebe0923864028181897a274c | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | 65dfcec9f268b716741f5fb984170ad2f00fd40a | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | d4f61e9d6a5e5ca5cc6ed0073637731c7d2c60aa | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | df8ffd8d8f1ac9819905f1029f82e6fc55c2a3a6 | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | 6f24649f6b104d779eb5311e52e63305dc54b596 | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | e661edfe4371ea34be134265fe25ee0c7854ed52 | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | afb822f3f56b88eef61dfbc1cf2ac6d314eb52ff | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | b2197d6ba06fd249a4ac711be74703908d74689c | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | c1f7a8ad63a7baf5b810c7e92ad580e6908c7c9e | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | 70d78eea57458ea303f152e18d32a5cbcdc98ab7 | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | 5a4830daf67ec9409ba37dbe35c74ee455be7dc8 | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | 368603e04e2abb674bfc5d0eb52100bae42383f2 | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | d34818bb7352256745b160ca58b5f34ceb587287 | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | 893e25adea91df22088519f65efb5a93fdef026f | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | 4bbb3a44786d62021e353c57c4d9df4520996091 | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | 734309a99c2ecc09bbb5fb3931bd4d99368d1913 | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | ab0a4039511253e4b67e4daf4474e6cf584294c7 | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | 8636e57ac3a4853e54beb27e10be2a1196ad29a0 | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | 4c7a3bd6a0763b78232ee17e9b3582178f707848 | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | ad060fd769e515c5f293ef17e69a705aee5b4a3b | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | d38070d11501d9ae0dc1153854dbcbd64dcbf046 | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | eb1a616a0d0aba34d2e93db60dc782239d025835 | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | 9d0fdfb35dee58aab3cadbf7ccaa435a92f83c84 | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | 1a0b694d9eac672997d53e79b1423206986a7abe | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | ff157beaea2b30060128b58de4958c2e4acf3f17 | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | af5e0bf815dde1281ef9929840911fea09853d38 | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | 38c7d3a661b3e2a4acb922152d0eddf1d1525c9f | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | 55d9107cda7c1c695fd15560d4c9063d27fdcece | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | 9279569e57dad14e2e1450e744dfe89f534eb2fe | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | ef7a170f2ba1297776393b84567e2f93f434c991 | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | 706a798322207668c83e576dee35d02a7433f938 | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | a29f8029e02979cc4ad810096d9ec4413971c2ce | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | b80720ffeec92f882948de7c245b36ced106b836 | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | ffc0d9f5b2c542378f7feaf47275c6a8ad96ddb2 | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | fc68c600e891294212c2b60b22c1c77719b047d2 | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | fe684235a4194face627bdd4946036d9e9b4d562 | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | d66521ce05fd4d97bc825322ccd863abb7a82753 | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | 8c57e6e67bb29d3608765c6d6ed584886acd46ca | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | d6d06d8bf8990d3d95b1f571496092145785484d | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | a9c5460eb565b32a6828bd5f29562639c879bf2c | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | c2ed08ab76100d87a30193f204d97dbba45ba5a0 | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | 3bb6390e24b49273c7c0e8e4abe52af91381942d | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | 5ee29146642acbb3fb08851c00ffabbd083d02ea | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | d61f7828a60ab28ebb978857e2d9c0592b08ee27 | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | 0d3683e08d88409742612c1b645a1d5be003f13c | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | 276323eefe8111129afc93dd924f1648f7713df5 | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | ab669791591f3b87f1ba5c6e9b00cdd40006e544 | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | ae71a1c7df56597c042248e529d6dfa5d4d49cd1 | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | d2a5d98df4cfd9fb8dfb5895d2f80b2817899f09 | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | c0eaac7846907550b12154c298b418416eafea58 | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | a2c0860ff321c7d1239f7e2b8bd90a8ba90b8edf | eng | gb_hmt_sanctions | gb-hmt-13269 | |||