Statements: Haji Basir and Zarjmil Company Hawala

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:idac9806d48c23631ddb137b9c263ff0ed7df87801il_mod_terroristsil-nbctf-1ffde8e881d97787d20ef7fdc6377c5fc5ab2927
Organization:nameחאג'י בציר וצ'רג'מיל כמיני חואלהhebil_mod_terroristsil-nbctf-1ffde8e881d97787d20ef7fdc6377c5fc5ab2927
Organization:nameHAJI BASIR AND ZARJMIL COMPANY HAWALAengil_mod_terroristsil-nbctf-1ffde8e881d97787d20ef7fdc6377c5fc5ab2927
Organization:topicscrime.terroril_mod_terroristsil-nbctf-1ffde8e881d97787d20ef7fdc6377c5fc5ab2927
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Raw data: Haji Basir and Zarjmil Company Hawala - OpenSanctions