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
`LegalEntity:name`		HAJI BASIR AND ZARJMIL COMPANY HAWALA	eng	jp_mof_sanctions		`ja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05`	2023-04-20
`LegalEntity:name`		ハッジ・バシール・アンド・ザルジミル・カンパニー・ハワラ	jpn	jp_mof_sanctions		`ja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05`	2023-04-20