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:name`		Haji Basir and Zarjmil company Hawala	fra	mc_fund_freezes		`mc-freezes-5932c0de9fcb4dc4c0b25545906fb46413720b24`	2024-08-14