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:addressEntity`	`addr-f1a2b1c124c35d708e9af8658f0dd1d0881e4a47`	un_sc_sanctions	`unsc-6908451`	2024-09-11
`LegalEntity:addressEntity`	`addr-a4fb2c82631c2c81af712b4f36b19c35c7617cbd`	un_sc_sanctions	`unsc-6908451`	2023-07-26
`LegalEntity:addressEntity`	`addr-24443baa466bfb5ac1573cb70f7c114daea0a8ab`	un_sc_sanctions	`unsc-6908451`	2023-07-26