Statements: Haji Basir and Zarjmil Company Hawala

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasHaji Basir Hawalaua_sfms_blacklistua-sfms-1291
LegalEntity:aliasHaji Bashir and Zarjmil Hawala Companyua_sfms_blacklistua-sfms-1291
LegalEntity:aliasHaji Baseer Hawalaua_sfms_blacklistua-sfms-1291
LegalEntity:aliasHaji Zar Jamil, Haji Abdul Baseer Money Changerua_sfms_blacklistua-sfms-1291
LegalEntity:aliasHaji Abdul Basir Exchange Shopua_sfms_blacklistua-sfms-1291
LegalEntity:aliasHaji Basir and Zarjamil Currency Exchangeua_sfms_blacklistua-sfms-1291
LegalEntity:aliasHaji Abdul Basir and Zar Jameel Hawalaua_sfms_blacklistua-sfms-1291
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