Statements: Haji Basir and Zarjmil Company Hawala

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

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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`	2025-04-02