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`		f9bbc0a537ff161b9c37e33a39cc89fa9dc3e8e6		tw_shtc		`tw-shtc-8e63b02e37007db5fd41b2494319d4f1c2251805`	2025-08-09
`LegalEntity:id`		ee510618eeaa1a534c75613dfde0401aef793ec0		tw_shtc		`tw-shtc-9b17cf147ea2313097599aaeebfd22feda65bbab`	2025-07-21