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Canonical ID: NK-guzqxyZGokDQPCWMvjx3u5 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | HAJI ABDUL BASIR AND ZAR JAMEEL HAWALA | eng | us_sam_exclusions | usgsa-s4mr4gjwd | |||
LegalEntity:name | HAJI ABDUL BASIR EXCHANGE SHOP | eng | us_sam_exclusions | usgsa-s4mr4gjws | |||
LegalEntity:name | HAJI BASEER HAWALA | eng | us_sam_exclusions | usgsa-s4mr4gjwn | |||
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 BASIR HAWALA | eng | us_sam_exclusions | usgsa-s4mr4gjwj | |||
LegalEntity:name | HAJI ZAR JAMIL, HAJI ABDUL BASEER MONEY CHANGER | eng | us_sam_exclusions | usgsa-s4mr4gjx3 | |||