Keep updated
Get in touch
Canonical ID: NK-guzqxyZGokDQPCWMvjx3u5 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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-s4mr4gjws | |||
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-s4mr4gjw9 | |||
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-s4mr4gjwj | |||
LegalEntity:notes | (also HAJI BASIR AND ZARJMIL COMPANY HAWALA) | eng | us_sam_exclusions | usgsa-s4mr4gjx3 | |||