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:alias`	Haji Bashir and Zarjmil Hawala Company		qa_nctc_sanctions	`qa-nctc-6908451-haji-basir-and-zarjmil-company-hawala`	2023-04-20
`Organization:id`	1350bbfd7288654d3ac2380730e33539b3815103		qa_nctc_sanctions	`qa-nctc-6908451-haji-basir-and-zarjmil-company-hawala`	2025-09-04
`Organization:name`	د. حاجی بصیر او ضرجمیل کمپنی حواله	ara	qa_nctc_sanctions	`qa-nctc-6908451-haji-basir-and-zarjmil-company-hawala`	2023-04-20
`Organization:name`	HAJI BASIR AND ZARJMIL COMPANY HAWALA	eng	qa_nctc_sanctions	`qa-nctc-6908451-haji-basir-and-zarjmil-company-hawala`	2023-04-20
`Organization:topics`	sanction		qa_nctc_sanctions	`qa-nctc-6908451-haji-basir-and-zarjmil-company-hawala`	2023-04-20