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	Source dataset	Source ID	First seen
`LegalEntity:address`	Branch Office 11: Iran	ua_sfms_blacklist	`ua-sfms-1291`	2023-10-30
`LegalEntity:address`	Branch Office 9: Helmand Province, Afghanistan	ua_sfms_blacklist	`ua-sfms-1291`	2023-10-30
`LegalEntity:address`	Branch Office 3: Lahore, Pakistan	ua_sfms_blacklist	`ua-sfms-1291`	2023-10-30
`LegalEntity:address`	Branch Office 7: Kandahar Province, Afghanistan	ua_sfms_blacklist	`ua-sfms-1291`	2023-10-30
`LegalEntity:address`	Branch Office 4: Peshawar, Pakistan	ua_sfms_blacklist	`ua-sfms-1291`	2023-10-30
`LegalEntity:address`	Branch Office 10: Dubai, United Arab Emirates	ua_sfms_blacklist	`ua-sfms-1291`	2023-10-30
`LegalEntity:address`	Branch Office 5: Karachi, Pakistan	ua_sfms_blacklist	`ua-sfms-1291`	2023-10-30
`LegalEntity:address`	Branch Office 8: Herat Province, Afghanistan	ua_sfms_blacklist	`ua-sfms-1291`	2023-10-30
`LegalEntity:address`	Branch Office 2: Quetta, Pakistan	ua_sfms_blacklist	`ua-sfms-1291`	2023-10-30
`LegalEntity:address`	Branch Office 6: Islamabad, Pakistan	ua_sfms_blacklist	`ua-sfms-1291`	2023-10-30
`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`	2023-10-30