Statements: Haji Basir and Zarjmil Company Hawala

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBranch Office 1: Sanatan (variant Sanatin) Bazaar, Sanatan, Bazaar Street, near Trench (variant Tranch) Road, Chaman, Baluchistan Provinceenggb_hmt_sanctionsgb-hmt-13269
LegalEntity:addressBranch Office 10, Dubaienggb_hmt_sanctionsgb-hmt-13269
LegalEntity:addressBranch Office 11enggb_hmt_sanctionsgb-hmt-13269
LegalEntity:addressBranch Office 8, Herat Provinceenggb_hmt_sanctionsgb-hmt-13269
LegalEntity:addressBranch Office 9, Helmand Provinceenggb_hmt_sanctionsgb-hmt-13269
LegalEntity:addressBranch Office 6, Islamabadenggb_hmt_sanctionsgb-hmt-13269
LegalEntity:addressBranch Office 7, Kandahar Provinceenggb_hmt_sanctionsgb-hmt-13269
LegalEntity:addressBranch Office 2, Quettaenggb_hmt_sanctionsgb-hmt-13269
LegalEntity:addressBranch Office 3, Lahoreenggb_hmt_sanctionsgb-hmt-13269
LegalEntity:addressBranch Office 4, Peshawarenggb_hmt_sanctionsgb-hmt-13269
LegalEntity:addressBranch Office 5, Karachienggb_hmt_sanctionsgb-hmt-13269
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