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
`Organization:alias`	HAJI BASHIR AND ZARJMIL HAWALA COMPANY	ind	id_dttot	`id-dttot-6fb90d7b7d765ad41dab41cced5dce2a94dfb13f`	2024-10-12
`Organization:alias`	HAJI ZAR JAMIL, HAJI ABDUL BASEER MONEY CHANGER	ind	id_dttot	`id-dttot-6fb90d7b7d765ad41dab41cced5dce2a94dfb13f`	2024-10-12
`Organization:alias`	HAJI BASIR AND ZARJAMIL CURRENCY EXCHANGE	ind	id_dttot	`id-dttot-6fb90d7b7d765ad41dab41cced5dce2a94dfb13f`	2024-10-12
`Organization:alias`	HAJI ABDUL BASIR AND ZAR JAMEEL HAWALA	ind	id_dttot	`id-dttot-6fb90d7b7d765ad41dab41cced5dce2a94dfb13f`	2024-10-12
`Organization:alias`	HAJI BASIR HAWALA	ind	id_dttot	`id-dttot-6fb90d7b7d765ad41dab41cced5dce2a94dfb13f`	2024-10-12
`Organization:alias`	HAJI ABDUL BASIR EXCHANGE SHOP	ind	id_dttot	`id-dttot-6fb90d7b7d765ad41dab41cced5dce2a94dfb13f`	2024-10-12
`Organization:alias`	HAJI BASEER HAWALA	ind	id_dttot	`id-dttot-6fb90d7b7d765ad41dab41cced5dce2a94dfb13f`	2024-10-12