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	Source dataset	Source ID	First seen
`LegalEntity:id`	ec1c89d919c6a8ef14c65ce2e837aacd8f5adab3	md_terror_sanctions	`md-terr-622cf9f99e46028444cc22a871785a2f357dbd10`	2024-03-27
`LegalEntity:name`	HAJI BASIR AND ZARJMIL COMPANY HAWALA	md_terror_sanctions	`md-terr-622cf9f99e46028444cc22a871785a2f357dbd10`	2023-10-20
`LegalEntity:topics`	sanction	md_terror_sanctions	`md-terr-622cf9f99e46028444cc22a871785a2f357dbd10`	2024-03-27