Statements: Haji Basir and Zarjmil Company Hawala

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPeshawar Pakistantw_shtctw-shtc-9b17cf147ea2313097599aaeebfd22feda65bbab
LegalEntity:addressDubai United Arab Emiratestw_shtctw-shtc-9b17cf147ea2313097599aaeebfd22feda65bbab
Organization:addressBranch Office 8, Herat Province, Afghanistanenggb_fcdo_sanctionsgb-fcdo-afg0005
LegalEntity:addressSanatan (variant Sanatin) Bazaar Sanatan Bazaar Street near Trench (variant Tranch) Road Chaman, Baluchistan Province Pakistantw_shtctw-shtc-9b17cf147ea2313097599aaeebfd22feda65bbab
LegalEntity:addressKandahar Province Afghanistantw_shtctw-shtc-9b17cf147ea2313097599aaeebfd22feda65bbab
LegalEntity:addressQuetta Pakistantw_shtctw-shtc-9b17cf147ea2313097599aaeebfd22feda65bbab
Organization:addressBranch Office 1: Sanatan (variant Sanatin) Bazaar, Sanatan, Bazaar Street, near Trench (variant Tranch) Road, Chaman, Baluchistan Province, Pakistanenggb_fcdo_sanctionsgb-fcdo-afg0005
LegalEntity:addressIslamabad Pakistantw_shtctw-shtc-9b17cf147ea2313097599aaeebfd22feda65bbab
LegalEntity:addressBranch Office 7: Kandahar Province, Afghanistanau_dfat_sanctionsau-dfat-3087-haji-basir-and-zarjmil-company-hawala
LegalEntity:addressペシャワール、 パキスタンjpnjp_mof_sanctionsja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05
Organization:addressBranch Office 10, Dubai, United Arab Emiratesenggb_fcdo_sanctionsgb-fcdo-afg0005
LegalEntity:addressBranch Office 2, Quettaenggb_hmt_sanctionsgb-hmt-13269
LegalEntity:addressヘルマンド県、アフガニスタンjpnjp_mof_sanctionsja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05
Organization:addressBranch Office 1 Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chaman, PAKISTANbe_fod_sanctionseu-fsf-eu-3627-32
Organization:addressLahore, PAKISTANbe_fod_sanctionseu-fsf-eu-3627-32
Organization:addressPeshawar, PAKISTANbe_fod_sanctionseu-fsf-eu-3627-32
Organization:addressDubai, UNITED ARAB EMIRATESbe_fod_sanctionseu-fsf-eu-3627-32
Organization:addressKarachi, PAKISTANbe_fod_sanctionseu-fsf-eu-3627-32
Organization:addressIslamabad, PAKISTANbe_fod_sanctionseu-fsf-eu-3627-32
Organization:addressQuetta, PAKISTANbe_fod_sanctionseu-fsf-eu-3627-32
LegalEntity:addressDubai, United Arab Emiratesch_seco_sanctionsch-seco-80408
LegalEntity:addressBranch Office 2: Quetta, Pakistanua_sfms_blacklistua-sfms-1291
LegalEntity:addressKarachi, Pakistanch_seco_sanctionsch-seco-80408
LegalEntity:addressQuetta, Pakistanch_seco_sanctionsch-seco-80408
LegalEntity:addressIslamabad, Pakistanch_seco_sanctionsch-seco-80408
LegalEntity:addressSanatan Bazaar (variant: Sanatin Bazaar), Sanatan Bazaar Street, near Trench Road (variant: Tranch Road), Chaman, Pakistanch_seco_sanctionsch-seco-80408
LegalEntity:addressBranch Office 9, Helmand Provinceenggb_hmt_sanctionsgb-hmt-13269
LegalEntity:addressBranch Office 5: Karachi, Pakistanau_dfat_sanctionsau-dfat-3087-haji-basir-and-zarjmil-company-hawala
Organization:addressIslamabadengus_ofac_sdnofac-17150
LegalEntity:addressBranch Office 5, Karachienggb_hmt_sanctionsgb-hmt-13269
LegalEntity:addressBranch Office 1: Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chaman, Baluchistan Province, Pakistanua_sfms_blacklistua-sfms-1291
LegalEntity:addressBranch Office 9: Helmand Province,au_dfat_sanctionsau-dfat-3087-haji-basir-and-zarjmil-company-hawala
LegalEntity:addressBranch Office 6: Islamabad, Pakistanau_dfat_sanctionsau-dfat-3087-haji-basir-and-zarjmil-company-hawala
LegalEntity:addressBranch Office 10: Dubai, United Arab Emiratesun_sc_sanctionsunsc-6908451
LegalEntity:addressBranch Office 8, Herat Provinceenggb_hmt_sanctionsgb-hmt-13269
LegalEntity:addressBranch Office 4: Peshawar, Pakistanau_dfat_sanctionsau-dfat-3087-haji-basir-and-zarjmil-company-hawala
LegalEntity:addressBranch Office 11: Iranua_sfms_blacklistua-sfms-1291
Organization:addressBranch Office 6, Islamabad, Pakistanenggb_fcdo_sanctionsgb-fcdo-afg0005
Organization:addressEntityaddr-ca2922699b2068de18d4105c214b82b3a7d5df3eengus_ofac_sdnofac-17150
LegalEntity:addressEntityaddr-653b0a2c900cdd64f3afc9cc7626f94e9d3ca6e4ch_seco_sanctionsch-seco-80408
LegalEntity:addressEntityaddr-821c144531cdbdc203aeb8dd6e3a959c77d0fcffch_seco_sanctionsch-seco-80408
Organization:addressEntityaddr-f10e6abb14fee5bba7201455e9bc9e4d9abbc8fdengus_ofac_sdnofac-17150
LegalEntity:addressEntityaddr-de22e5dcefe001d2f098eeafbf50bb5858ac1691ch_seco_sanctionsch-seco-80408
LegalEntity:addressEntityaddr-9179cf9743fe253afdf6fcef95eed171f208f88fch_seco_sanctionsch-seco-80408
Organization:addressEntityaddr-9179cf9743fe253afdf6fcef95eed171f208f88fbe_fod_sanctionseu-fsf-eu-3627-32
LegalEntity:addressEntityaddr-eed1f1d5643c23874b5beb5e5b9e9b3ebb00776ach_seco_sanctionsch-seco-80408
Organization:addressEntityaddr-c84ef32d4439b669f06cd4cabf1322ea1468511fbe_fod_sanctionseu-fsf-eu-3627-32
Organization:addressEntityaddr-eed1f1d5643c23874b5beb5e5b9e9b3ebb00776abe_fod_sanctionseu-fsf-eu-3627-32
Organization:addressEntityaddr-406f768d20399d83ec1448ec6f00381ad0852552engus_ofac_sdnofac-17150
Organization:addressEntityaddr-ae14aa6cba48a2dbeb8173f69b392b873a559945be_fod_sanctionseu-fsf-eu-3627-32
Organization:addressEntityaddr-c0dc6778d891a9543a983e2c43f4b9d7d95dad6cbe_fod_sanctionseu-fsf-eu-3627-32
Organization:addressEntityaddr-653b0a2c900cdd64f3afc9cc7626f94e9d3ca6e4be_fod_sanctionseu-fsf-eu-3627-32
Organization:addressEntityaddr-821c144531cdbdc203aeb8dd6e3a959c77d0fcffbe_fod_sanctionseu-fsf-eu-3627-32
LegalEntity:addressEntityaddr-c0dc6778d891a9543a983e2c43f4b9d7d95dad6cch_seco_sanctionsch-seco-80408
LegalEntity:addressEntityaddr-ae14aa6cba48a2dbeb8173f69b392b873a559945ch_seco_sanctionsch-seco-80408
LegalEntity:addressEntityaddr-a4fb2c82631c2c81af712b4f36b19c35c7617cbdun_sc_sanctionsunsc-6908451
LegalEntity:addressEntityaddr-5b14dbbaa4f8edc276ddd9737e8c79f5f1073369enggb_hmt_sanctionsgb-hmt-13269
Organization:addressEntityaddr-0d2c1812fdafbc809f526c06c6f19805d2e3db70engus_ofac_sdnofac-17150
Organization:addressEntityaddr-d1c407b381a4e891b373d3e7771a7327c85baf5bengus_ofac_sdnofac-17150
LegalEntity:addressEntityaddr-2a2f6e336746524aedbaf2a31f5770c58e77e895au_dfat_sanctionsau-dfat-3087-haji-basir-and-zarjmil-company-hawala
LegalEntity:addressEntityaddr-743c05b5f2883f711f6426b4a98cc05aca529436au_dfat_sanctionsau-dfat-3087-haji-basir-and-zarjmil-company-hawala
LegalEntity:addressEntityaddr-8f2a867e5b3d816444c7e747bb0a453361490857au_dfat_sanctionsau-dfat-3087-haji-basir-and-zarjmil-company-hawala
LegalEntity:addressEntityaddr-0c4fde5478285c3e2f4e47593e8f5debf2f21dffau_dfat_sanctionsau-dfat-3087-haji-basir-and-zarjmil-company-hawala
LegalEntity:addressEntityaddr-7b6d63eaa1c8b5c8efb2426abc5694c41e8f70efau_dfat_sanctionsau-dfat-3087-haji-basir-and-zarjmil-company-hawala
LegalEntity:addressEntityaddr-ca7ed6af121d678463d20540fe00a10c2f537665au_dfat_sanctionsau-dfat-3087-haji-basir-and-zarjmil-company-hawala
LegalEntity:addressEntityaddr-8156aa2b567aafbb6b6967dda73c0c53d235ac75au_dfat_sanctionsau-dfat-3087-haji-basir-and-zarjmil-company-hawala
LegalEntity:addressEntityaddr-1cdb0d2f8070b82fa549dcb44dc4a7eccce74e09enggb_hmt_sanctionsgb-hmt-13269
Organization:addressEntityaddr-a4fb2c82631c2c81af712b4f36b19c35c7617cbdar_repetarpet-entidades-6908451
Organization:addressEntityaddr-4eb16fc14826ed30b8b2dd5b54bc066d70238e8aar_repetarpet-entidades-6908451
Organization:addressEntityaddr-24443baa466bfb5ac1573cb70f7c114daea0a8abar_repetarpet-entidades-6908451
LegalEntity:addressEntityaddr-f6bda2aec5f9a00892ce8d030ad0ebe1348f59f8enggb_hmt_sanctionsgb-hmt-13269
LegalEntity:addressEntityaddr-6ff7a69cab97be274261053f87635dae13521a91enggb_hmt_sanctionsgb-hmt-13269
LegalEntity:addressEntityaddr-cfdd8281ef07c749b07fb9e2628840d621c3e5c0enggb_hmt_sanctionsgb-hmt-13269
LegalEntity:addressEntityaddr-8a4920e4243af5803b05a82cd805f0b3281fd566enggb_hmt_sanctionsgb-hmt-13269
LegalEntity:addressEntityaddr-314b9b59defd6c7911aabb71f568a014f20980f9au_dfat_sanctionsau-dfat-3087-haji-basir-and-zarjmil-company-hawala
LegalEntity:addressEntityaddr-24443baa466bfb5ac1573cb70f7c114daea0a8abun_sc_sanctionsunsc-6908451
LegalEntity:addressEntityaddr-b653ea82976f6ce70e2238100dca4f323206f26cjpnjp_mof_sanctionsja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05
LegalEntity:addressEntityaddr-a501aee69f43b25d112fe689959bb88375d5d61ejpnjp_mof_sanctionsja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05
LegalEntity:addressEntityaddr-3bb29588f82cda0c1d61e522e2fbea2aa4b7c74ejpnjp_mof_sanctionsja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05
LegalEntity:addressEntityaddr-a56db9ca25574f9487a4cc8654c3e3048e907e44jpnjp_mof_sanctionsja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05
LegalEntity:addressEntityaddr-fdc53cf86312239084bd646599fbf7e7933badc1jpnjp_mof_sanctionsja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05
LegalEntity:addressEntityaddr-44437a59a9dd88b77cae205b816023944e8c198bjpnjp_mof_sanctionsja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05
Organization:addressEntityaddr-eed1f1d5643c23874b5beb5e5b9e9b3ebb00776aeu_fsfeu-fsf-eu-3627-32
LegalEntity:addressEntityaddr-f1a2b1c124c35d708e9af8658f0dd1d0881e4a47un_sc_sanctionsunsc-6908451
LegalEntity:addressEntityaddr-a4d8cb6eede8eb80df736dd2180276a35be35dc7jpnjp_mof_sanctionsja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05
LegalEntity:addressEntityaddr-984992813178c1993b33d20cdbb38d7be8f4a708jpnjp_mof_sanctionsja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05
Organization:addressEntityaddr-821c144531cdbdc203aeb8dd6e3a959c77d0fcffeu_fsfeu-fsf-eu-3627-32
LegalEntity:addressEntityaddr-48d8b51034afd94d5b9dd67214ec1bcf98cfaf54jpnjp_mof_sanctionsja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05
LegalEntity:addressEntityaddr-6bd4857ede3a367f20439afe8e70787adbf4fe1ejpnjp_mof_sanctionsja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05
LegalEntity:addressEntityaddr-0fb5cca60a71aa4bdae02dd64ace8b204316c9d6au_dfat_sanctionsau-dfat-3087-haji-basir-and-zarjmil-company-hawala
Organization:addressEntityaddr-ae14aa6cba48a2dbeb8173f69b392b873a559945eu_fsfeu-fsf-eu-3627-32
LegalEntity:addressEntityaddr-1711e8e3c7c550f05c3e6a2f9844605eaf3deef8enggb_hmt_sanctionsgb-hmt-13269
LegalEntity:addressEntityaddr-9eb7053e54b57b28f3299b2a7e674cb52b15d085jpnjp_mof_sanctionsja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05
LegalEntity:addressEntityaddr-685e5566a61bd649709ccabb0adc7be2c018b068jpnjp_mof_sanctionsja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05
Organization:addressEntityaddr-c84ef32d4439b669f06cd4cabf1322ea1468511feu_fsfeu-fsf-eu-3627-32
Organization:addressEntityaddr-9179cf9743fe253afdf6fcef95eed171f208f88feu_fsfeu-fsf-eu-3627-32
Organization:addressEntityaddr-4e34cd12b6ec821144343100f86607564a5015a7engus_ofac_sdnofac-17150
Organization:addressEntityaddr-0670586559c0f78a64f4c2c15541be39fc8457adengus_ofac_sdnofac-17150
Organization:addressEntityaddr-c0dc6778d891a9543a983e2c43f4b9d7d95dad6ceu_fsfeu-fsf-eu-3627-32
Organization:addressEntityaddr-653b0a2c900cdd64f3afc9cc7626f94e9d3ca6e4eu_fsfeu-fsf-eu-3627-32
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