Statements: Haji Basir and Zarjmil Company Hawala

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressDubai United Arab Emiratesza_fic_sanctionszafic-84-haji-basir-and-zarjmil-company-hawala
LegalEntity:addressIranza_fic_sanctionszafic-84-haji-basir-and-zarjmil-company-hawala
LegalEntity:addressQuetta Pakistanza_fic_sanctionszafic-84-haji-basir-and-zarjmil-company-hawala
LegalEntity:addressKarachi Pakistanza_fic_sanctionszafic-84-haji-basir-and-zarjmil-company-hawala
LegalEntity:addressSanatan (variant Sanatin) Bazaar Sanatan Bazaar Street near Trench (variant Tranch) Road Pakistan Chaman, Baluchistan Provinceza_fic_sanctionszafic-84-haji-basir-and-zarjmil-company-hawala
LegalEntity:addressHerat Province Afghanistanza_fic_sanctionszafic-84-haji-basir-and-zarjmil-company-hawala
LegalEntity:addressIslamabad Pakistanza_fic_sanctionszafic-84-haji-basir-and-zarjmil-company-hawala
LegalEntity:addressLahore Pakistanza_fic_sanctionszafic-84-haji-basir-and-zarjmil-company-hawala
LegalEntity:addressPeshawar Pakistanza_fic_sanctionszafic-84-haji-basir-and-zarjmil-company-hawala
LegalEntity:addressHelmand Province Afghanistanza_fic_sanctionszafic-84-haji-basir-and-zarjmil-company-hawala
LegalEntity:addressKandahar Province Afghanistanza_fic_sanctionszafic-84-haji-basir-and-zarjmil-company-hawala
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