Statements: Haji Basir and Zarjmil Company Hawala

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:id`		ac9806d48c23631ddb137b9c263ff0ed7df87801		il_mod_terrorists		`il-nbctf-1ffde8e881d97787d20ef7fdc6377c5fc5ab2927`	2025-04-28