Statements: Haji Basir and Zarjmil Company Hawala

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSANATAN (VARIANT SANATIN) BAZAAR, SANATAN BAZAAR STREET, NEAR TRENCH (VARIANT TRANCH) ROAD, CHAMAN, PAKengus_sam_exclusionsusgsa-s4mr4gjvj
LegalEntity:countrypkengus_sam_exclusionsusgsa-s4mr4gjvj
LegalEntity:createdAt2014-08-25engus_sam_exclusionsusgsa-s4mr4gjwn
LegalEntity:createdAt2014-08-25engus_sam_exclusionsusgsa-s4mr4gjwj
LegalEntity:createdAt2014-08-25engus_sam_exclusionsusgsa-s4mr4gjwd
LegalEntity:createdAt2014-08-25engus_sam_exclusionsusgsa-s4mr4gjws
LegalEntity:createdAt2014-08-25engus_sam_exclusionsusgsa-s4mr4gjvj
LegalEntity:createdAt2014-08-25engus_sam_exclusionsusgsa-s4mr4gjw9
LegalEntity:createdAt2014-08-25engus_sam_exclusionsusgsa-s4mr4gjwx
LegalEntity:createdAt2014-08-25engus_sam_exclusionsusgsa-s4mr4gjx3
LegalEntity:idabfea001a53b7f35cf2dbebae9275818ca387bbcengus_sam_exclusionsusgsa-s4mr4gjx3
LegalEntity:id9d2107fb0875e12e15e8541146917218a7695060engus_sam_exclusionsusgsa-s4mr4gjwd
LegalEntity:idd526551017de7d6d92bc9773ec247ae5c144159eengus_sam_exclusionsusgsa-s4mr4gjws
LegalEntity:idff8bc7d401ed80eb96d0ca1901901b014b54b7cbengus_sam_exclusionsusgsa-s4mr4gjwn
LegalEntity:idf35391c515fed895680325a26f15703916cc1488engus_sam_exclusionsusgsa-s4mr4gjw9
LegalEntity:ideda81b7a79bf636f656c6346a2e4a4e8ee846150engus_sam_exclusionsusgsa-s4mr4gjwx
LegalEntity:id1cbca49d4b43478dff6fcfeeda268e66c300b49bengus_sam_exclusionsusgsa-s4mr4gjvj
LegalEntity:id17fa3ff5a99495aeb84507a2db278557ef1ae737engus_sam_exclusionsusgsa-s4mr4gjwj
LegalEntity:nameHAJI ABDUL BASIR EXCHANGE SHOPengus_sam_exclusionsusgsa-s4mr4gjws
LegalEntity:nameHAJI BASHIR AND ZARJMIL HAWALA COMPANYengus_sam_exclusionsusgsa-s4mr4gjw9
LegalEntity:nameHAJI BASIR AND ZARJAMIL CURRENCY EXCHANGEengus_sam_exclusionsusgsa-s4mr4gjwx
LegalEntity:nameHAJI BASIR AND ZARJMIL COMPANY HAWALAengus_sam_exclusionsusgsa-s4mr4gjvj
LegalEntity:nameHAJI ABDUL BASIR AND ZAR JAMEEL HAWALAengus_sam_exclusionsusgsa-s4mr4gjwd
LegalEntity:nameHAJI ZAR JAMIL, HAJI ABDUL BASEER MONEY CHANGERengus_sam_exclusionsusgsa-s4mr4gjx3
LegalEntity:nameHAJI BASIR HAWALAengus_sam_exclusionsusgsa-s4mr4gjwj
LegalEntity:nameHAJI BASEER HAWALAengus_sam_exclusionsusgsa-s4mr4gjwn
LegalEntity:notes(also HAJI BASIR AND ZARJMIL COMPANY HAWALA)engus_sam_exclusionsusgsa-s4mr4gjwd
LegalEntity:notes(also HAJI BASIR AND ZARJMIL COMPANY HAWALA)engus_sam_exclusionsusgsa-s4mr4gjx3
LegalEntity:notes(also HAJI BASIR AND ZARJMIL COMPANY HAWALA)engus_sam_exclusionsusgsa-s4mr4gjwn
LegalEntity:notes(also HAJI BASIR AND ZARJMIL COMPANY HAWALA)engus_sam_exclusionsusgsa-s4mr4gjwj
LegalEntity:notes(also HAJI BASIR AND ZARJMIL COMPANY HAWALA)engus_sam_exclusionsusgsa-s4mr4gjws
LegalEntity:notes(also HAJI BASIR AND ZARJMIL COMPANY HAWALA)engus_sam_exclusionsusgsa-s4mr4gjwx
LegalEntity:notes(also HAJI BASHIR AND ZARJMIL HAWALA COMPANY, HAJI ABDUL BASIR AND ZAR JAMEEL HAWALA, HAJI BASIR HAWALA, HAJI BASEER HAWALA, HAJI ABDUL BASIR EXCHANGE SHOP, HAJI BASIR AND ZARJAMIL CURRENCY EXCHANGE, HAJI ZAR JAMIL, HAJI ABDUL BASEER MONEY CHANGER)engus_sam_exclusionsusgsa-s4mr4gjvj
LegalEntity:notes(also HAJI BASIR AND ZARJMIL COMPANY HAWALA)engus_sam_exclusionsusgsa-s4mr4gjw9
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4gjwx
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4gjvj
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4gjwn
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4gjws
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4gjwj
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4gjx3
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4gjw9
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4gjwd
LegalEntity:uniqueEntityIdRGT8W9WJ4ZT4engus_sam_exclusionsusgsa-s4mr4gjx3
LegalEntity:uniqueEntityIdNZ54KRRJMC76engus_sam_exclusionsusgsa-s4mr4gjws
LegalEntity:uniqueEntityIdXTBAKWJN44P7engus_sam_exclusionsusgsa-s4mr4gjvj
LegalEntity:uniqueEntityIdDPGTP3FC3ZD6engus_sam_exclusionsusgsa-s4mr4gjw9
LegalEntity:uniqueEntityIdD8HFC9VFHMS5engus_sam_exclusionsusgsa-s4mr4gjwd
LegalEntity:uniqueEntityIdSRDBC466VD25engus_sam_exclusionsusgsa-s4mr4gjwx
LegalEntity:uniqueEntityIdZJEPJ1T3BKD8engus_sam_exclusionsusgsa-s4mr4gjwn
LegalEntity:uniqueEntityIdPZ3BYGW9LV43engus_sam_exclusionsusgsa-s4mr4gjwj
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