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Canonical ID: NK-guzqxyZGokDQPCWMvjx3u5 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | Haji Baseer Hawala | eng | us_ofac_sdn | ofac-17150 | |||
Organization:alias | Haji Bashir and Zarjmil Hawala Company | 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 Exchange Shop | 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 Abdul Basir and Zar Jameel Hawala | eng | us_ofac_sdn | ofac-17150 | |||
Organization:alias | Haji Basir Hawala | eng | us_ofac_sdn | ofac-17150 | |||