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Canonical ID: NK-guzqxyZGokDQPCWMvjx3u5 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) , Road, Chaman, Baluchistan Province, Pakistan, | ind | id_dttot | id-dttot-6fb90d7b7d765ad41dab41cced5dce2a94dfb13f | |||
Organization:alias | HAJI BASHIR AND ZARJMIL HAWALA COMPANY | ind | id_dttot | id-dttot-6fb90d7b7d765ad41dab41cced5dce2a94dfb13f | |||
Organization:alias | HAJI ZAR JAMIL, HAJI ABDUL BASEER MONEY CHANGER | ind | id_dttot | id-dttot-6fb90d7b7d765ad41dab41cced5dce2a94dfb13f | |||
Organization:alias | HAJI BASIR AND ZARJAMIL CURRENCY EXCHANGE | ind | id_dttot | id-dttot-6fb90d7b7d765ad41dab41cced5dce2a94dfb13f | |||
Organization:alias | HAJI ABDUL BASIR AND ZAR JAMEEL HAWALA | ind | id_dttot | id-dttot-6fb90d7b7d765ad41dab41cced5dce2a94dfb13f | |||
Organization:alias | HAJI BASIR HAWALA | ind | id_dttot | id-dttot-6fb90d7b7d765ad41dab41cced5dce2a94dfb13f | |||
Organization:alias | HAJI ABDUL BASIR EXCHANGE SHOP | ind | id_dttot | id-dttot-6fb90d7b7d765ad41dab41cced5dce2a94dfb13f | |||
Organization:alias | HAJI BASEER HAWALA | ind | id_dttot | id-dttot-6fb90d7b7d765ad41dab41cced5dce2a94dfb13f | |||
Organization:country | pk | ind | id_dttot | id-dttot-6fb90d7b7d765ad41dab41cced5dce2a94dfb13f | |||
Organization:id | 430e9465437172bb8d6e02a37755c35774d0f329 | ind | id_dttot | id-dttot-6fb90d7b7d765ad41dab41cced5dce2a94dfb13f | |||
Organization:name | HAJI BASIR AND ZARJMIL COMPANY HAWALA | ind | id_dttot | id-dttot-6fb90d7b7d765ad41dab41cced5dce2a94dfb13f | |||
Organization:notes | Penyedia layanan keuangan yang digunakan untuk mengirim/mentransfer dana | ind | id_dttot | id-dttot-6fb90d7b7d765ad41dab41cced5dce2a94dfb13f | |||
Organization:topics | sanction | ind | id_dttot | id-dttot-6fb90d7b7d765ad41dab41cced5dce2a94dfb13f | |||