Statements: Haji Basir and Zarjmil Company Hawala

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:id`	d2ef369459171e4e529f2b8c48b63b0950cdd918	us_trade_csl	`ofac-17150`	2024-05-07
`Organization:name`	HAJI BASIR AND ZARJMIL COMPANY HAWALA	us_trade_csl	`ofac-17150`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-17150`	2025-07-17