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		md_terror_sanctions		`md-terr-622cf9f99e46028444cc22a871785a2f357dbd10`	2023-10-20