Canonical ID: NK-guzqxyZGokDQPCWMvjx3u5 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | SANATAN (VARIANT SANATIN) BAZAAR, SANATAN BAZAAR STREET, NEAR TRENCH (VARIANT TRANCH) ROAD, CHAMAN, PAK | eng | us_sam_exclusions | usgsa-s4mr4gjvj | |||
LegalEntity:country | pk | eng | us_sam_exclusions | usgsa-s4mr4gjvj | |||
LegalEntity:createdAt | 2014-08-25 | eng | us_sam_exclusions | usgsa-s4mr4gjwn | |||
LegalEntity:createdAt | 2014-08-25 | eng | us_sam_exclusions | usgsa-s4mr4gjwj | |||
LegalEntity:createdAt | 2014-08-25 | eng | us_sam_exclusions | usgsa-s4mr4gjwd | |||
LegalEntity:createdAt | 2014-08-25 | eng | us_sam_exclusions | usgsa-s4mr4gjws | |||
LegalEntity:createdAt | 2014-08-25 | eng | us_sam_exclusions | usgsa-s4mr4gjvj | |||
LegalEntity:createdAt | 2014-08-25 | eng | us_sam_exclusions | usgsa-s4mr4gjw9 | |||
LegalEntity:createdAt | 2014-08-25 | eng | us_sam_exclusions | usgsa-s4mr4gjwx | |||
LegalEntity:createdAt | 2014-08-25 | eng | us_sam_exclusions | usgsa-s4mr4gjx3 | |||
LegalEntity:id | abfea001a53b7f35cf2dbebae9275818ca387bbc | eng | us_sam_exclusions | usgsa-s4mr4gjx3 | |||
LegalEntity:id | 9d2107fb0875e12e15e8541146917218a7695060 | eng | us_sam_exclusions | usgsa-s4mr4gjwd | |||
LegalEntity:id | d526551017de7d6d92bc9773ec247ae5c144159e | eng | us_sam_exclusions | usgsa-s4mr4gjws | |||
LegalEntity:id | ff8bc7d401ed80eb96d0ca1901901b014b54b7cb | eng | us_sam_exclusions | usgsa-s4mr4gjwn | |||
LegalEntity:id | f35391c515fed895680325a26f15703916cc1488 | eng | us_sam_exclusions | usgsa-s4mr4gjw9 | |||
LegalEntity:id | eda81b7a79bf636f656c6346a2e4a4e8ee846150 | eng | us_sam_exclusions | usgsa-s4mr4gjwx | |||
LegalEntity:id | 1cbca49d4b43478dff6fcfeeda268e66c300b49b | eng | us_sam_exclusions | usgsa-s4mr4gjvj | |||
LegalEntity:id | 17fa3ff5a99495aeb84507a2db278557ef1ae737 | eng | us_sam_exclusions | usgsa-s4mr4gjwj | |||
LegalEntity:name | HAJI ABDUL BASIR EXCHANGE SHOP | eng | us_sam_exclusions | usgsa-s4mr4gjws | |||
LegalEntity:name | HAJI BASHIR AND ZARJMIL HAWALA COMPANY | eng | us_sam_exclusions | usgsa-s4mr4gjw9 | |||
LegalEntity:name | HAJI BASIR AND ZARJAMIL CURRENCY EXCHANGE | eng | us_sam_exclusions | usgsa-s4mr4gjwx | |||
LegalEntity:name | HAJI BASIR AND ZARJMIL COMPANY HAWALA | eng | us_sam_exclusions | usgsa-s4mr4gjvj | |||
LegalEntity:name | HAJI ABDUL BASIR AND ZAR JAMEEL HAWALA | eng | us_sam_exclusions | usgsa-s4mr4gjwd | |||
LegalEntity:name | HAJI ZAR JAMIL, HAJI ABDUL BASEER MONEY CHANGER | eng | us_sam_exclusions | usgsa-s4mr4gjx3 | |||
LegalEntity:name | HAJI BASIR HAWALA | eng | us_sam_exclusions | usgsa-s4mr4gjwj | |||
LegalEntity:name | HAJI BASEER HAWALA | eng | us_sam_exclusions | usgsa-s4mr4gjwn | |||
LegalEntity:notes | (also HAJI BASIR AND ZARJMIL COMPANY HAWALA) | eng | us_sam_exclusions | usgsa-s4mr4gjwd | |||
LegalEntity:notes | (also HAJI BASIR AND ZARJMIL COMPANY HAWALA) | eng | us_sam_exclusions | usgsa-s4mr4gjx3 | |||
LegalEntity:notes | (also HAJI BASIR AND ZARJMIL COMPANY HAWALA) | eng | us_sam_exclusions | usgsa-s4mr4gjwn | |||
LegalEntity:notes | (also HAJI BASIR AND ZARJMIL COMPANY HAWALA) | eng | us_sam_exclusions | usgsa-s4mr4gjwj | |||
LegalEntity:notes | (also HAJI BASIR AND ZARJMIL COMPANY HAWALA) | eng | us_sam_exclusions | usgsa-s4mr4gjws | |||
LegalEntity:notes | (also HAJI BASIR AND ZARJMIL COMPANY HAWALA) | eng | us_sam_exclusions | usgsa-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) | eng | us_sam_exclusions | usgsa-s4mr4gjvj | |||
LegalEntity:notes | (also HAJI BASIR AND ZARJMIL COMPANY HAWALA) | eng | us_sam_exclusions | usgsa-s4mr4gjw9 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4gjwx | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4gjvj | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4gjwn | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4gjws | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4gjwj | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4gjx3 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4gjw9 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4gjwd | |||
LegalEntity:uniqueEntityId | RGT8W9WJ4ZT4 | eng | us_sam_exclusions | usgsa-s4mr4gjx3 | |||
LegalEntity:uniqueEntityId | NZ54KRRJMC76 | eng | us_sam_exclusions | usgsa-s4mr4gjws | |||
LegalEntity:uniqueEntityId | XTBAKWJN44P7 | eng | us_sam_exclusions | usgsa-s4mr4gjvj | |||
LegalEntity:uniqueEntityId | DPGTP3FC3ZD6 | eng | us_sam_exclusions | usgsa-s4mr4gjw9 | |||
LegalEntity:uniqueEntityId | D8HFC9VFHMS5 | eng | us_sam_exclusions | usgsa-s4mr4gjwd | |||
LegalEntity:uniqueEntityId | SRDBC466VD25 | eng | us_sam_exclusions | usgsa-s4mr4gjwx | |||
LegalEntity:uniqueEntityId | ZJEPJ1T3BKD8 | eng | us_sam_exclusions | usgsa-s4mr4gjwn | |||
LegalEntity:uniqueEntityId | PZ3BYGW9LV43 | eng | us_sam_exclusions | usgsa-s4mr4gjwj | |||