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	Source dataset	Source ID	First seen
`LegalEntity:alias`	Haji Zar Jamil, Haji Abdul Baseer Money Changer	ua_sfms_blacklist	`ua-sfms-1291`	2023-04-20
`LegalEntity:alias`	Haji Bashir and Zarjmil Hawala Company	ua_sfms_blacklist	`ua-sfms-1291`	2023-04-20
`LegalEntity:alias`	Haji Abdul Basir and Zar Jameel Hawala	ua_sfms_blacklist	`ua-sfms-1291`	2023-04-20
`LegalEntity:alias`	Haji Basir Hawala	ua_sfms_blacklist	`ua-sfms-1291`	2023-04-20