Canonical ID: NK-guzqxyZGokDQPCWMvjx3u5 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Dubai | eng | us_ofac_sdn | ofac-17150 | |||
Organization:address | Peshawar | eng | us_ofac_sdn | ofac-17150 | |||
Organization:address | Karachi | eng | us_ofac_sdn | ofac-17150 | |||
Organization:address | Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chaman | eng | us_ofac_sdn | ofac-17150 | |||
Organization:address | Islamabad | eng | us_ofac_sdn | ofac-17150 | |||
Organization:address | Qandahar Province | eng | us_ofac_sdn | ofac-17150 | |||
Organization:address | Helmand Province | eng | us_ofac_sdn | ofac-17150 | |||
Organization:address | Lahore | eng | us_ofac_sdn | ofac-17150 | |||
Organization:address | Quetta | eng | us_ofac_sdn | ofac-17150 | |||
Organization:address | Herat Province | eng | us_ofac_sdn | ofac-17150 | |||
Organization:addressEntity | addr-0d2c1812fdafbc809f526c06c6f19805d2e3db70 | eng | us_ofac_sdn | ofac-17150 | |||
Organization:addressEntity | addr-ca2922699b2068de18d4105c214b82b3a7d5df3e | eng | us_ofac_sdn | ofac-17150 | |||
Organization:addressEntity | addr-4e34cd12b6ec821144343100f86607564a5015a7 | eng | us_ofac_sdn | ofac-17150 | |||
Organization:addressEntity | addr-406f768d20399d83ec1448ec6f00381ad0852552 | eng | us_ofac_sdn | ofac-17150 | |||
Organization:addressEntity | addr-d1c407b381a4e891b373d3e7771a7327c85baf5b | eng | us_ofac_sdn | ofac-17150 | |||
Organization:addressEntity | addr-0670586559c0f78a64f4c2c15541be39fc8457ad | eng | us_ofac_sdn | ofac-17150 | |||
Organization:addressEntity | addr-f10e6abb14fee5bba7201455e9bc9e4d9abbc8fd | eng | us_ofac_sdn | ofac-17150 | |||
Organization:addressEntity | addr-e8030fe4f6904ce34144dc61c0235e763c9ffe81 | eng | us_ofac_sdn | ofac-17150 | |||
Organization:addressEntity | addr-caabe330fe0c28ea5ebb08ba0e8baab89d1a1181 | eng | us_ofac_sdn | ofac-17150 | |||
Organization:addressEntity | addr-09b9d452cf433e569499558a2f7e8e11e7ffec21 | eng | us_ofac_sdn | ofac-17150 | |||
Organization:alias | Haji Zar Jamil, Haji Abdul Baseer Money Changer | eng | us_ofac_sdn | ofac-17150 | |||
Organization:alias | Haji Basir Hawala | eng | us_ofac_sdn | ofac-17150 | |||
Organization:alias | Haji Basir and Zarjamil Currency Exchange | eng | us_ofac_sdn | ofac-17150 | |||
Organization:alias | Haji Abdul Basir and Zar Jameel Hawala | eng | us_ofac_sdn | ofac-17150 | |||
Organization:alias | Haji Bashir and Zarjmil Hawala Company | eng | us_ofac_sdn | ofac-17150 | |||
Organization:alias | Haji Baseer Hawala | eng | us_ofac_sdn | ofac-17150 | |||
Organization:alias | Haji Abdul Basir Exchange Shop | eng | us_ofac_sdn | ofac-17150 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-17150 | |||
Organization:country | pk | eng | us_ofac_sdn | ofac-17150 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-17150 | |||
Organization:country | af | eng | us_ofac_sdn | ofac-17150 | |||
Organization:id | 388e866529b08afb2c3d7ad870b6efec1280d2d5 | eng | us_ofac_sdn | ofac-17150 | |||
Organization:name | Haji Basir and Zarjmil Company Hawala | eng | us_ofac_sdn | ofac-17150 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-17150 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17150 | eng | us_ofac_sdn | ofac-17150 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-17150 | |||