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
`LegalEntity:id`	37e4b64abf1fe5d2b608d2afc58bd1b8d7996c78	pol	pl_finanse_sanctions	`unsc-6908451`	2023-10-19
`LegalEntity:name`	HAJI BASIR AND ZARJMIL COMPANY HAWALA	pol	pl_finanse_sanctions	`unsc-6908451`	2023-10-19
`LegalEntity:topics`	sanction	pol	pl_finanse_sanctions	`unsc-6908451`	2023-10-19