Statements: Haji Basir and Zarjmil Company Hawala

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:addressEntity`	`addr-cfdd8281ef07c749b07fb9e2628840d621c3e5c0`	eng	gb_hmt_sanctions	`gb-hmt-13269`	2023-04-20
`LegalEntity:addressEntity`	`addr-f6bda2aec5f9a00892ce8d030ad0ebe1348f59f8`	eng	gb_hmt_sanctions	`gb-hmt-13269`	2023-04-20
`LegalEntity:addressEntity`	`addr-1cdb0d2f8070b82fa549dcb44dc4a7eccce74e09`	eng	gb_hmt_sanctions	`gb-hmt-13269`	2023-04-20
`LegalEntity:addressEntity`	`addr-1711e8e3c7c550f05c3e6a2f9844605eaf3deef8`	eng	gb_hmt_sanctions	`gb-hmt-13269`	2023-04-20
`LegalEntity:addressEntity`	`addr-b7b99d7eb29086a6c5ae327b7c406e1590f40b4d`	eng	gb_hmt_sanctions	`gb-hmt-13269`	2023-04-20
`LegalEntity:addressEntity`	`addr-8a4920e4243af5803b05a82cd805f0b3281fd566`	eng	gb_hmt_sanctions	`gb-hmt-13269`	2023-04-20
`LegalEntity:addressEntity`	`addr-6ff7a69cab97be274261053f87635dae13521a91`	eng	gb_hmt_sanctions	`gb-hmt-13269`	2023-04-20
`LegalEntity:addressEntity`	`addr-d697b8060cdc13fbb6e01d3ffa52b82a1b0173fd`	eng	gb_hmt_sanctions	`gb-hmt-13269`	2023-04-20
`LegalEntity:addressEntity`	`addr-5b14dbbaa4f8edc276ddd9737e8c79f5f1073369`	eng	gb_hmt_sanctions	`gb-hmt-13269`	2023-04-20
`LegalEntity:addressEntity`	`addr-b2b9bbcac16ed1d7bc51e15547d26e458b0fe2c4`	eng	gb_hmt_sanctions	`gb-hmt-13269`	2023-04-20
`LegalEntity:addressEntity`	`addr-0e1a6000b0eed2dfcf7e1f7213286ab007154c48`	eng	gb_hmt_sanctions	`gb-hmt-13269`	2023-04-20