Statements: Haji Basir and Zarjmil Company Hawala

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Branch Office 6, Islamabad	eng	gb_hmt_sanctions	`gb-hmt-13269`	2024-11-28
`LegalEntity:address`	Branch Office 7, Kandahar Province	eng	gb_hmt_sanctions	`gb-hmt-13269`	2024-11-28
`LegalEntity:address`	SANATAN (VARIANT SANATIN) BAZAAR, SANATAN BAZAAR STREET, NEAR TRENCH (VARIANT TRANCH) ROAD, CHAMAN	eng	us_sam_exclusions	`usgsa-s4mr4gjvj`	2025-12-29
`Organization:address`	Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) , Road, Chaman, Baluchistan Province, Pakistan,	ind	id_dttot	`id-dttot-6fb90d7b7d765ad41dab41cced5dce2a94dfb13f`	2024-10-12
`LegalEntity:address`	Branch Office 4: Peshawar, Pakistan		ua_sfms_blacklist	`ua-sfms-1291`	2023-10-30
`LegalEntity:address`	Branch Office 6: Islamabad, Pakistan		ua_sfms_blacklist	`ua-sfms-1291`	2023-10-30
`LegalEntity:address`	Branch Office 10: Dubai, United Arab Emirates		ua_sfms_blacklist	`ua-sfms-1291`	2023-10-30
`LegalEntity:address`	Branch Office 5: Karachi, Pakistan		ua_sfms_blacklist	`ua-sfms-1291`	2023-10-30
`LegalEntity:address`	Branch Office 3: Lahore, Pakistan		ua_sfms_blacklist	`ua-sfms-1291`	2023-10-30
`LegalEntity:address`	Branch Office 8: Herat Province, Afghanistan		ua_sfms_blacklist	`ua-sfms-1291`	2023-10-30
`LegalEntity:address`	Branch Office 1: Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chaman, Baluchistan Province, Pakistan		ua_sfms_blacklist	`ua-sfms-1291`	2023-10-30
`LegalEntity:address`	Branch Office 2: Quetta, Pakistan		ua_sfms_blacklist	`ua-sfms-1291`	2023-10-30
`LegalEntity:address`	Branch Office 11: Iran		ua_sfms_blacklist	`ua-sfms-1291`	2023-10-30
`LegalEntity:address`	Branch Office 7: Kandahar Province, Afghanistan		ua_sfms_blacklist	`ua-sfms-1291`	2023-10-30
`LegalEntity:address`	Branch Office 9: Helmand Province, Afghanistan		ua_sfms_blacklist	`ua-sfms-1291`	2023-10-30
`LegalEntity:address`	Karachi Pakistan		tw_shtc	`tw-shtc-8e63b02e37007db5fd41b2494319d4f1c2251805`	2025-08-09
`LegalEntity:address`	Islamabad Pakistan		tw_shtc	`tw-shtc-8e63b02e37007db5fd41b2494319d4f1c2251805`	2025-08-09
`LegalEntity:address`	Quetta Pakistan		tw_shtc	`tw-shtc-8e63b02e37007db5fd41b2494319d4f1c2251805`	2025-08-09
`LegalEntity:address`	Herat Province Afghanistan		tw_shtc	`tw-shtc-8e63b02e37007db5fd41b2494319d4f1c2251805`	2025-08-09
`LegalEntity:address`	Helmand Province Afghanistan		tw_shtc	`tw-shtc-8e63b02e37007db5fd41b2494319d4f1c2251805`	2025-08-09
`LegalEntity:address`	Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road Chaman Balochistan Province Pakistan		tw_shtc	`tw-shtc-8e63b02e37007db5fd41b2494319d4f1c2251805`	2025-12-11
`LegalEntity:address`	Iran		tw_shtc	`tw-shtc-8e63b02e37007db5fd41b2494319d4f1c2251805`	2025-08-09
`LegalEntity:address`	Lahore Pakistan		tw_shtc	`tw-shtc-8e63b02e37007db5fd41b2494319d4f1c2251805`	2025-08-09
`LegalEntity:address`	Qandahar Province Afghanistan		tw_shtc	`tw-shtc-8e63b02e37007db5fd41b2494319d4f1c2251805`	2025-08-09
`LegalEntity:address`	Dubai United Arab Emirates		tw_shtc	`tw-shtc-8e63b02e37007db5fd41b2494319d4f1c2251805`	2025-08-09
`LegalEntity:address`	Peshawar Pakistan		tw_shtc	`tw-shtc-8e63b02e37007db5fd41b2494319d4f1c2251805`	2025-08-09
`LegalEntity:address`	Herat Province Afghanistan		tw_shtc	`tw-shtc-9b17cf147ea2313097599aaeebfd22feda65bbab`	2025-07-21
`LegalEntity:address`	Islamabad Pakistan		tw_shtc	`tw-shtc-9b17cf147ea2313097599aaeebfd22feda65bbab`	2025-07-21
`LegalEntity:address`	Kandahar Province Afghanistan		tw_shtc	`tw-shtc-9b17cf147ea2313097599aaeebfd22feda65bbab`	2025-07-21
`LegalEntity:address`	Iran (Islamic Republic of)		tw_shtc	`tw-shtc-9b17cf147ea2313097599aaeebfd22feda65bbab`	2025-07-21
`LegalEntity:address`	Karachi Pakistan		tw_shtc	`tw-shtc-9b17cf147ea2313097599aaeebfd22feda65bbab`	2025-07-21
`LegalEntity:address`	Sanatan (variant Sanatin) Bazaar Sanatan Bazaar Street near Trench (variant Tranch) Road Chaman, Baluchistan Province Pakistan		tw_shtc	`tw-shtc-9b17cf147ea2313097599aaeebfd22feda65bbab`	2025-07-21
`LegalEntity:address`	Lahore Pakistan		tw_shtc	`tw-shtc-9b17cf147ea2313097599aaeebfd22feda65bbab`	2025-07-21
`LegalEntity:address`	Quetta Pakistan		tw_shtc	`tw-shtc-9b17cf147ea2313097599aaeebfd22feda65bbab`	2025-07-21
`LegalEntity:address`	Helmand Province Afghanistan		tw_shtc	`tw-shtc-9b17cf147ea2313097599aaeebfd22feda65bbab`	2025-07-21
`LegalEntity:address`	Dubai United Arab Emirates		tw_shtc	`tw-shtc-9b17cf147ea2313097599aaeebfd22feda65bbab`	2025-07-21
`LegalEntity:address`	Iran		tw_shtc	`tw-shtc-9b17cf147ea2313097599aaeebfd22feda65bbab`	2025-07-21
`LegalEntity:address`	Peshawar Pakistan		tw_shtc	`tw-shtc-9b17cf147ea2313097599aaeebfd22feda65bbab`	2025-07-21

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