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Canonical ID: NK-guzqxyZGokDQPCWMvjx3u5 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Dubai United Arab Emirates | za_fic_sanctions | zafic-84-haji-basir-and-zarjmil-company-hawala | ||||
LegalEntity:address | Iran | za_fic_sanctions | zafic-84-haji-basir-and-zarjmil-company-hawala | ||||
LegalEntity:address | Quetta Pakistan | za_fic_sanctions | zafic-84-haji-basir-and-zarjmil-company-hawala | ||||
LegalEntity:address | Karachi Pakistan | za_fic_sanctions | zafic-84-haji-basir-and-zarjmil-company-hawala | ||||
LegalEntity:address | Sanatan (variant Sanatin) Bazaar Sanatan Bazaar Street near Trench (variant Tranch) Road Pakistan Chaman, Baluchistan Province | za_fic_sanctions | zafic-84-haji-basir-and-zarjmil-company-hawala | ||||
LegalEntity:address | Herat Province Afghanistan | za_fic_sanctions | zafic-84-haji-basir-and-zarjmil-company-hawala | ||||
LegalEntity:address | Islamabad Pakistan | za_fic_sanctions | zafic-84-haji-basir-and-zarjmil-company-hawala | ||||
LegalEntity:address | Lahore Pakistan | za_fic_sanctions | zafic-84-haji-basir-and-zarjmil-company-hawala | ||||
LegalEntity:address | Peshawar Pakistan | za_fic_sanctions | zafic-84-haji-basir-and-zarjmil-company-hawala | ||||
LegalEntity:address | Helmand Province Afghanistan | za_fic_sanctions | zafic-84-haji-basir-and-zarjmil-company-hawala | ||||
LegalEntity:address | Kandahar Province Afghanistan | za_fic_sanctions | zafic-84-haji-basir-and-zarjmil-company-hawala | ||||