Statements: Haji Basir and Zarjmil Company Hawala

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:name`		HAJI BASIR AND ZARJMIL COMPANY HAWALA		za_fic_sanctions		`zafic-84-haji-basir-and-zarjmil-company-hawala`	2024-10-29