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`		3e4787c83f823ac9bdc934f545cf616e4a034ad5	fra	mc_fund_freezes		`mc-freezes-5932c0de9fcb4dc4c0b25545906fb46413720b24`	2025-07-07