Statements: Haji Basir and Zarjmil Company Hawala

Canonical ID: NK-guzqxyZGokDQPCWMvjx3u5 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasHAJI BASEER HAWALAtw_shtctw-shtc-8e63b02e37007db5fd41b2494319d4f1c2251805
LegalEntity:aliasHAJI ABDUL BASIR AND ZAR JAMEEL HAWALAtw_shtctw-shtc-8e63b02e37007db5fd41b2494319d4f1c2251805
LegalEntity:aliasHAJI ZAR JAMIL, HAJI ABDUL BASEER MONEY CHANGERtw_shtctw-shtc-8e63b02e37007db5fd41b2494319d4f1c2251805
LegalEntity:aliasHAJI ABDUL BASIR EXCHANGE SHOPtw_shtctw-shtc-8e63b02e37007db5fd41b2494319d4f1c2251805
LegalEntity:aliasHAJI BASIR HAWALAtw_shtctw-shtc-8e63b02e37007db5fd41b2494319d4f1c2251805
LegalEntity:aliasHAJI BASHIR AND ZARJMIL HAWALA COMPANYtw_shtctw-shtc-8e63b02e37007db5fd41b2494319d4f1c2251805
LegalEntity:aliasHAJI BASIR AND ZARJAMIL CURRENCY EXCHANGEtw_shtctw-shtc-8e63b02e37007db5fd41b2494319d4f1c2251805
LegalEntity:aliasHaji Basir and Zarjamil Currency Exchangetw_shtctw-shtc-9b17cf147ea2313097599aaeebfd22feda65bbab
LegalEntity:aliasHaji Abdul Basir and Zar Jameel Hawalatw_shtctw-shtc-9b17cf147ea2313097599aaeebfd22feda65bbab
LegalEntity:aliasHaji Basir Hawalatw_shtctw-shtc-9b17cf147ea2313097599aaeebfd22feda65bbab
LegalEntity:aliasHaji Zar Jamil, Haji Abdul Baseer Money Changertw_shtctw-shtc-9b17cf147ea2313097599aaeebfd22feda65bbab
LegalEntity:aliasHaji Abdul Basir Exchange Shoptw_shtctw-shtc-9b17cf147ea2313097599aaeebfd22feda65bbab
LegalEntity:aliasHaji Baseer Hawalatw_shtctw-shtc-9b17cf147ea2313097599aaeebfd22feda65bbab
LegalEntity:aliasHaji Bashir and Zarjmil Hawala Companytw_shtctw-shtc-9b17cf147ea2313097599aaeebfd22feda65bbab
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