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Canonical ID: NK-guzqxyZGokDQPCWMvjx3u5 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Helmand Province Afghanistan | tw_shtc | tw-shtc-9b17cf147ea2313097599aaeebfd22feda65bbab | ||||
LegalEntity:address | Quetta Pakistan | tw_shtc | tw-shtc-9b17cf147ea2313097599aaeebfd22feda65bbab | ||||
LegalEntity:address | Karachi Pakistan | tw_shtc | tw-shtc-9b17cf147ea2313097599aaeebfd22feda65bbab | ||||
LegalEntity:address | Lahore Pakistan | tw_shtc | tw-shtc-9b17cf147ea2313097599aaeebfd22feda65bbab | ||||
LegalEntity:address | Helmand Province Afghanistan | tw_shtc | tw-shtc-8e63b02e37007db5fd41b2494319d4f1c2251805 | ||||
LegalEntity:address | Sanatan (variant Sanatin) Bazaar Chaman Balochistan Province Pakistan | tw_shtc | tw-shtc-8e63b02e37007db5fd41b2494319d4f1c2251805 | ||||
LegalEntity:address | Qandahar Province Afghanistan | tw_shtc | tw-shtc-8e63b02e37007db5fd41b2494319d4f1c2251805 | ||||
LegalEntity:address | Dubai United Arab Emirates | tw_shtc | tw-shtc-8e63b02e37007db5fd41b2494319d4f1c2251805 | ||||
LegalEntity:address | Iran | tw_shtc | tw-shtc-8e63b02e37007db5fd41b2494319d4f1c2251805 | ||||
LegalEntity:address | Karachi Pakistan | tw_shtc | tw-shtc-8e63b02e37007db5fd41b2494319d4f1c2251805 | ||||
LegalEntity:address | Sanatan (variant Sanatin) Bazaar Sanatan Bazaar Street near Trench (variant Tranch) Road Chaman, Baluchistan Province Pakistan | tw_shtc | tw-shtc-9b17cf147ea2313097599aaeebfd22feda65bbab | ||||
LegalEntity:address | Peshawar Pakistan | tw_shtc | tw-shtc-9b17cf147ea2313097599aaeebfd22feda65bbab | ||||
LegalEntity:address | Herat Province Afghanistan | tw_shtc | tw-shtc-9b17cf147ea2313097599aaeebfd22feda65bbab | ||||
LegalEntity:address | Dubai United Arab Emirates | tw_shtc | tw-shtc-9b17cf147ea2313097599aaeebfd22feda65bbab | ||||
LegalEntity:address | Peshawar Pakistan | tw_shtc | tw-shtc-8e63b02e37007db5fd41b2494319d4f1c2251805 | ||||
LegalEntity:address | Herat Province Afghanistan | tw_shtc | tw-shtc-8e63b02e37007db5fd41b2494319d4f1c2251805 | ||||
LegalEntity:address | Quetta Pakistan | tw_shtc | tw-shtc-8e63b02e37007db5fd41b2494319d4f1c2251805 | ||||
LegalEntity:address | Islamabad Pakistan | tw_shtc | tw-shtc-8e63b02e37007db5fd41b2494319d4f1c2251805 | ||||
LegalEntity:address | Lahore Pakistan | tw_shtc | tw-shtc-8e63b02e37007db5fd41b2494319d4f1c2251805 | ||||
LegalEntity:address | Iran | tw_shtc | tw-shtc-9b17cf147ea2313097599aaeebfd22feda65bbab | ||||
LegalEntity:address | Kandahar Province Afghanistan | tw_shtc | tw-shtc-9b17cf147ea2313097599aaeebfd22feda65bbab | ||||
LegalEntity:address | Islamabad Pakistan | tw_shtc | tw-shtc-9b17cf147ea2313097599aaeebfd22feda65bbab | ||||
LegalEntity:address | Iran (Islamic Republic of) | tw_shtc | tw-shtc-9b17cf147ea2313097599aaeebfd22feda65bbab | ||||
LegalEntity:alias | HAJI BASHIR AND ZARJMIL HAWALA COMPANY | tw_shtc | tw-shtc-8e63b02e37007db5fd41b2494319d4f1c2251805 | ||||
LegalEntity:alias | HAJI BASEER HAWALA | tw_shtc | tw-shtc-8e63b02e37007db5fd41b2494319d4f1c2251805 | ||||
LegalEntity:alias | HAJI ABDUL BASIR AND ZAR JAMEEL HAWALA | tw_shtc | tw-shtc-8e63b02e37007db5fd41b2494319d4f1c2251805 | ||||
LegalEntity:alias | HAJI ZAR JAMIL, HAJI ABDUL BASEER MONEY CHANGER | tw_shtc | tw-shtc-8e63b02e37007db5fd41b2494319d4f1c2251805 | ||||
LegalEntity:alias | HAJI ABDUL BASIR EXCHANGE SHOP | tw_shtc | tw-shtc-8e63b02e37007db5fd41b2494319d4f1c2251805 | ||||
LegalEntity:alias | HAJI BASIR HAWALA | tw_shtc | tw-shtc-8e63b02e37007db5fd41b2494319d4f1c2251805 | ||||
LegalEntity:alias | HAJI BASIR AND ZARJAMIL CURRENCY EXCHANGE | tw_shtc | tw-shtc-8e63b02e37007db5fd41b2494319d4f1c2251805 | ||||
LegalEntity:alias | Haji Basir and Zarjamil Currency Exchange | tw_shtc | tw-shtc-9b17cf147ea2313097599aaeebfd22feda65bbab | ||||
LegalEntity:alias | Haji Abdul Basir and Zar Jameel Hawala | tw_shtc | tw-shtc-9b17cf147ea2313097599aaeebfd22feda65bbab | ||||
LegalEntity:alias | Haji Basir Hawala | tw_shtc | tw-shtc-9b17cf147ea2313097599aaeebfd22feda65bbab | ||||
LegalEntity:alias | Haji Zar Jamil, Haji Abdul Baseer Money Changer | tw_shtc | tw-shtc-9b17cf147ea2313097599aaeebfd22feda65bbab | ||||
LegalEntity:alias | Haji Abdul Basir Exchange Shop | tw_shtc | tw-shtc-9b17cf147ea2313097599aaeebfd22feda65bbab | ||||
LegalEntity:alias | Haji Baseer Hawala | tw_shtc | tw-shtc-9b17cf147ea2313097599aaeebfd22feda65bbab | ||||
LegalEntity:alias | Haji Bashir and Zarjmil Hawala Company | tw_shtc | tw-shtc-9b17cf147ea2313097599aaeebfd22feda65bbab | ||||
LegalEntity:country | ae | tw_shtc | tw-shtc-9b17cf147ea2313097599aaeebfd22feda65bbab | ||||
LegalEntity:country | af | tw_shtc | tw-shtc-9b17cf147ea2313097599aaeebfd22feda65bbab | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-9b17cf147ea2313097599aaeebfd22feda65bbab | ||||
LegalEntity:country | pk | tw_shtc | tw-shtc-9b17cf147ea2313097599aaeebfd22feda65bbab | ||||
LegalEntity:country | pk | tw_shtc | tw-shtc-8e63b02e37007db5fd41b2494319d4f1c2251805 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-8e63b02e37007db5fd41b2494319d4f1c2251805 | ||||
LegalEntity:country | ae | tw_shtc | tw-shtc-8e63b02e37007db5fd41b2494319d4f1c2251805 | ||||
LegalEntity:country | af | tw_shtc | tw-shtc-8e63b02e37007db5fd41b2494319d4f1c2251805 | ||||
LegalEntity:id | ee510618eeaa1a534c75613dfde0401aef793ec0 | tw_shtc | tw-shtc-9b17cf147ea2313097599aaeebfd22feda65bbab | ||||
LegalEntity:id | f9bbc0a537ff161b9c37e33a39cc89fa9dc3e8e6 | tw_shtc | tw-shtc-8e63b02e37007db5fd41b2494319d4f1c2251805 | ||||
LegalEntity:name | HAJI BASIR AND ZARJMIL COMPANY HAWALA | tw_shtc | tw-shtc-8e63b02e37007db5fd41b2494319d4f1c2251805 | ||||
LegalEntity:name | HAJI BASIR AND ZARJMIL COMPANY HAWALA | tw_shtc | tw-shtc-9b17cf147ea2313097599aaeebfd22feda65bbab | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9b17cf147ea2313097599aaeebfd22feda65bbab | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8e63b02e37007db5fd41b2494319d4f1c2251805 | ||||