Statements: Haji Basir and Zarjmil Company Hawala

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasHaji Abdul Basir and Zar Jameel Hawalaenggb_hmt_sanctionsgb-hmt-13269
LegalEntity:aliasHaji Abdul Basir Exchange Shopenggb_hmt_sanctionsgb-hmt-13269
LegalEntity:aliasHaji Baseer Hawalaenggb_hmt_sanctionsgb-hmt-13269
LegalEntity:aliasHaji Bashir and Zarjmil Hawala Companyenggb_hmt_sanctionsgb-hmt-13269
LegalEntity:aliasHaji Basir and Zarjamil Currency Exchangeenggb_hmt_sanctionsgb-hmt-13269
LegalEntity:aliasد حاجی بصیر او ضرجمیل کمپنی حوالهenggb_hmt_sanctionsgb-hmt-13269
LegalEntity:aliasHaji Basir Hawalaenggb_hmt_sanctionsgb-hmt-13269
LegalEntity:aliasHaji Zar Jamil, Haji Abdul Baseer Money Changerenggb_hmt_sanctionsgb-hmt-13269
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