Statements: Haji Basir and Zarjmil Company Hawala

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

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Property	Value	Source dataset	Source ID	First seen
`LegalEntity:alias`	د حاجی بصیر او ضرجمیل کمپنی حواله	un_sc_sanctions	`unsc-6908451`	2023-04-20
`LegalEntity:alias`	Haji Zar Jamil, Haji Abdul Baseer Money Changer	un_sc_sanctions	`unsc-6908451`	2023-04-20
`LegalEntity:alias`	Haji Basir Hawala	un_sc_sanctions	`unsc-6908451`	2023-04-20
`LegalEntity:alias`	Haji Abdul Basir and Zar Jameel Hawala	un_sc_sanctions	`unsc-6908451`	2023-04-20
`LegalEntity:alias`	Haji Baseer Hawala	un_sc_sanctions	`unsc-6908451`	2023-04-20
`LegalEntity:alias`	Haji Basir and Zarjamil Currency Exchange	un_sc_sanctions	`unsc-6908451`	2023-04-20
`LegalEntity:alias`	Haji Bashir and Zarjmil Hawala Company	un_sc_sanctions	`unsc-6908451`	2023-04-20
`LegalEntity:alias`	Haji Abdul Basir Exchange Shop	un_sc_sanctions	`unsc-6908451`	2023-04-20