Statements: Haji Basir and Zarjmil Company Hawala

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressDubaiengus_ofac_sdnofac-17150
Organization:addressPeshawarengus_ofac_sdnofac-17150
Organization:addressKarachiengus_ofac_sdnofac-17150
Organization:addressSanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chamanengus_ofac_sdnofac-17150
Organization:addressIslamabadengus_ofac_sdnofac-17150
Organization:addressQandahar Provinceengus_ofac_sdnofac-17150
Organization:addressHelmand Provinceengus_ofac_sdnofac-17150
Organization:addressLahoreengus_ofac_sdnofac-17150
Organization:addressQuettaengus_ofac_sdnofac-17150
Organization:addressHerat Provinceengus_ofac_sdnofac-17150
Organization:addressEntityaddr-0d2c1812fdafbc809f526c06c6f19805d2e3db70engus_ofac_sdnofac-17150
Organization:addressEntityaddr-ca2922699b2068de18d4105c214b82b3a7d5df3eengus_ofac_sdnofac-17150
Organization:addressEntityaddr-4e34cd12b6ec821144343100f86607564a5015a7engus_ofac_sdnofac-17150
Organization:addressEntityaddr-406f768d20399d83ec1448ec6f00381ad0852552engus_ofac_sdnofac-17150
Organization:addressEntityaddr-d1c407b381a4e891b373d3e7771a7327c85baf5bengus_ofac_sdnofac-17150
Organization:addressEntityaddr-0670586559c0f78a64f4c2c15541be39fc8457adengus_ofac_sdnofac-17150
Organization:addressEntityaddr-f10e6abb14fee5bba7201455e9bc9e4d9abbc8fdengus_ofac_sdnofac-17150
Organization:addressEntityaddr-e8030fe4f6904ce34144dc61c0235e763c9ffe81engus_ofac_sdnofac-17150
Organization:addressEntityaddr-caabe330fe0c28ea5ebb08ba0e8baab89d1a1181engus_ofac_sdnofac-17150
Organization:addressEntityaddr-09b9d452cf433e569499558a2f7e8e11e7ffec21engus_ofac_sdnofac-17150
Organization:aliasHaji Zar Jamil, Haji Abdul Baseer Money Changerengus_ofac_sdnofac-17150
Organization:aliasHaji Basir Hawalaengus_ofac_sdnofac-17150
Organization:aliasHaji Basir and Zarjamil Currency Exchangeengus_ofac_sdnofac-17150
Organization:aliasHaji Abdul Basir and Zar Jameel Hawalaengus_ofac_sdnofac-17150
Organization:aliasHaji Bashir and Zarjmil Hawala Companyengus_ofac_sdnofac-17150
Organization:aliasHaji Baseer Hawalaengus_ofac_sdnofac-17150
Organization:aliasHaji Abdul Basir Exchange Shopengus_ofac_sdnofac-17150
Organization:countryaeengus_ofac_sdnofac-17150
Organization:countrypkengus_ofac_sdnofac-17150
Organization:countryirengus_ofac_sdnofac-17150
Organization:countryafengus_ofac_sdnofac-17150
Organization:id388e866529b08afb2c3d7ad870b6efec1280d2d5engus_ofac_sdnofac-17150
Organization:nameHaji Basir and Zarjmil Company Hawalaengus_ofac_sdnofac-17150
Organization:programIdUS-TERRengus_ofac_sdnofac-17150
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17150engus_ofac_sdnofac-17150
Organization:topicssanctionengus_ofac_sdnofac-17150
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