Keep updated
Get in touch
Canonical ID: NK-guzqxyZGokDQPCWMvjx3u5 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | Haji Basir Hawala | za_fic_sanctions | zafic-84-haji-basir-and-zarjmil-company-hawala | ||||
LegalEntity:alias | Haji Basir and Zarjamil Currency Exchange | za_fic_sanctions | zafic-84-haji-basir-and-zarjmil-company-hawala | ||||
LegalEntity:alias | Haji Abdul Basir and Zar Jameel Hawala | za_fic_sanctions | zafic-84-haji-basir-and-zarjmil-company-hawala | ||||
LegalEntity:alias | Haji Baseer Hawala | za_fic_sanctions | zafic-84-haji-basir-and-zarjmil-company-hawala | ||||
LegalEntity:alias | Haji Zar Jamil, Haji Abdul Baseer Money Changer | za_fic_sanctions | zafic-84-haji-basir-and-zarjmil-company-hawala | ||||
LegalEntity:alias | Haji Abdul Basir Exchange Shop | za_fic_sanctions | zafic-84-haji-basir-and-zarjmil-company-hawala | ||||
LegalEntity:alias | Haji Bashir and Zarjmil Hawala Company | za_fic_sanctions | zafic-84-haji-basir-and-zarjmil-company-hawala | ||||