Statements: Haji Basir and Zarjmil Company Hawala

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBranch Office 1: Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, Pakistanun_sc_sanctionsunsc-6908451
LegalEntity:addressBranch Office 10: Dubai, United Arab Emiratesun_sc_sanctionsunsc-6908451
LegalEntity:addressBranch Office 2: Quetta, Pakistanun_sc_sanctionsunsc-6908451
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