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Canonical ID: NK-guzqxyZGokDQPCWMvjx3u5 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Branch Office 7: Kandahar Province, Afghanistan | ua_sfms_blacklist | ua-sfms-1291 | ||||
LegalEntity:address | Branch Office 10: Dubai, United Arab Emirates | ua_sfms_blacklist | ua-sfms-1291 | ||||
LegalEntity:address | Branch Office 2: Quetta, Pakistan | ua_sfms_blacklist | ua-sfms-1291 | ||||
LegalEntity:address | Branch Office 6: Islamabad, Pakistan | ua_sfms_blacklist | ua-sfms-1291 | ||||
LegalEntity:address | Branch Office 4: Peshawar, Pakistan | ua_sfms_blacklist | ua-sfms-1291 | ||||
LegalEntity:address | Branch Office 11: Iran | ua_sfms_blacklist | ua-sfms-1291 | ||||
LegalEntity:address | Branch Office 8: Herat Province, Afghanistan | ua_sfms_blacklist | ua-sfms-1291 | ||||
LegalEntity:address | Branch Office 5: Karachi, Pakistan | ua_sfms_blacklist | ua-sfms-1291 | ||||
LegalEntity:address | Branch Office 9: Helmand Province, Afghanistan | ua_sfms_blacklist | ua-sfms-1291 | ||||
LegalEntity:address | Branch Office 3: Lahore, Pakistan | ua_sfms_blacklist | ua-sfms-1291 | ||||
LegalEntity:address | Branch Office 1: Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chaman, Baluchistan Province, Pakistan | ua_sfms_blacklist | ua-sfms-1291 | ||||
LegalEntity:alias | Haji Abdul Basir and Zar Jameel Hawala | ua_sfms_blacklist | ua-sfms-1291 | ||||
LegalEntity:alias | Haji Zar Jamil, Haji Abdul Baseer Money Changer | ua_sfms_blacklist | ua-sfms-1291 | ||||
LegalEntity:alias | Haji Abdul Basir Exchange Shop | ua_sfms_blacklist | ua-sfms-1291 | ||||
LegalEntity:alias | Haji Bashir and Zarjmil Hawala Company | ua_sfms_blacklist | ua-sfms-1291 | ||||
LegalEntity:alias | Haji Baseer Hawala | ua_sfms_blacklist | ua-sfms-1291 | ||||
LegalEntity:alias | Haji Basir Hawala | ua_sfms_blacklist | ua-sfms-1291 | ||||
LegalEntity:alias | Haji Basir and Zarjamil Currency Exchange | ua_sfms_blacklist | ua-sfms-1291 | ||||
LegalEntity:createdAt | 2015-04-06 | ua_sfms_blacklist | ua-sfms-1291 | ||||
LegalEntity:id | 9c8ab016639b26d2db298e7e01a8a71db6564627 | ua_sfms_blacklist | ua-sfms-1291 | ||||
LegalEntity:name | HAJI BASIR AND ZARJMIL COMPANY HAWALA | ua_sfms_blacklist | ua-sfms-1291 | ||||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1291 | ||||