Statements: Haji Basir and Zarjmil Company Hawala

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBranch Office 11: Iranua_sfms_blacklistua-sfms-1291
LegalEntity:addressBranch Office 9: Helmand Province, Afghanistanua_sfms_blacklistua-sfms-1291
LegalEntity:addressBranch Office 3: Lahore, Pakistanua_sfms_blacklistua-sfms-1291
LegalEntity:addressBranch Office 7: Kandahar Province, Afghanistanua_sfms_blacklistua-sfms-1291
LegalEntity:addressBranch Office 4: Peshawar, Pakistanua_sfms_blacklistua-sfms-1291
LegalEntity:addressBranch Office 10: Dubai, United Arab Emiratesua_sfms_blacklistua-sfms-1291
LegalEntity:addressBranch Office 5: Karachi, Pakistanua_sfms_blacklistua-sfms-1291
LegalEntity:addressBranch Office 8: Herat Province, Afghanistanua_sfms_blacklistua-sfms-1291
LegalEntity:addressBranch Office 2: Quetta, Pakistanua_sfms_blacklistua-sfms-1291
LegalEntity:addressBranch Office 6: Islamabad, Pakistanua_sfms_blacklistua-sfms-1291
LegalEntity:addressBranch Office 1: Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chaman, Baluchistan Province, Pakistanua_sfms_blacklistua-sfms-1291
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