Statements: Haji Basir and Zarjmil Company Hawala

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressEntityaddr-653b0a2c900cdd64f3afc9cc7626f94e9d3ca6e4eu_fsfeu-fsf-eu-3627-32
Organization:addressEntityaddr-c84ef32d4439b669f06cd4cabf1322ea1468511feu_fsfeu-fsf-eu-3627-32
Organization:addressEntityaddr-c0dc6778d891a9543a983e2c43f4b9d7d95dad6ceu_fsfeu-fsf-eu-3627-32
Organization:addressEntityaddr-eed1f1d5643c23874b5beb5e5b9e9b3ebb00776aeu_fsfeu-fsf-eu-3627-32
LegalEntity:addressEntityaddr-d697b8060cdc13fbb6e01d3ffa52b82a1b0173fdenggb_hmt_sanctionsgb-hmt-13269
LegalEntity:addressEntityaddr-743c05b5f2883f711f6426b4a98cc05aca529436au_dfat_sanctionsau-dfat-3087-haji-basir-and-zarjmil-company-hawala
Organization:addressEntityaddr-24443baa466bfb5ac1573cb70f7c114daea0a8abar_repetarpet-entidades-6908451
LegalEntity:aliasد حاجی بصیر او ضرجمیل کمپنی حوالهenggb_hmt_sanctionsgb-hmt-13269
LegalEntity:aliasHaji Basir and Zarjamil Currency Exchangech_seco_sanctionsch-seco-80408
Organization:aliasHaji Zar Jamil, Haji Abdul Baseer Money Changerfrafr_tresor_gels_avoirfr-ga-3298
LegalEntity:aliasHAJI BASIR AND ZARJAMIL CURRENCY EXCHANGEtw_shtctw-shtc-8e63b02e37007db5fd41b2494319d4f1c2251805
LegalEntity:aliasHAJI BASEER HAWALAtw_shtctw-shtc-8e63b02e37007db5fd41b2494319d4f1c2251805
Organization:aliasHaji Basir Hawalafrafr_tresor_gels_avoirfr-ga-3298
LegalEntity:aliasد حاجی بصیر او ضرجمیل کمپنی حوالھarach_seco_sanctionsch-seco-80408
LegalEntity:aliasHAJI BASHIR AND ZARJMIL HAWALA COMPANYtw_shtctw-shtc-8e63b02e37007db5fd41b2494319d4f1c2251805
LegalEntity:aliasHAJI ABDUL BASIR AND ZAR JAMEEL HAWALAtw_shtctw-shtc-8e63b02e37007db5fd41b2494319d4f1c2251805
Organization:aliasHaji Abdul Basir and Zar Jameel Hawalafrafr_tresor_gels_avoirfr-ga-3298
LegalEntity:aliasHaji Baseer Hawalaza_fic_sanctionszafic-84-haji-basir-and-zarjmil-company-hawala
LegalEntity:aliasHaji Basir and Zarjamil Currency Exchangeenggb_hmt_sanctionsgb-hmt-13269
Organization:aliasHaji Bashir and Zarjmil Hawala Companyfrafr_tresor_gels_avoirfr-ga-3298
Organization:aliasHaji Abdul Basir Exchange Shopfrafr_tresor_gels_avoirfr-ga-3298
Organization:aliasHaji Abdul Basir Exchange Shopenggb_fcdo_sanctionsgb-fcdo-afg0005
Organization:aliasHaji Bashir and Zarjmil Hawala Companyenggb_fcdo_sanctionsgb-fcdo-afg0005
Organization:aliasHaji Basir and Zarjamil Currency Exchangeenggb_fcdo_sanctionsgb-fcdo-afg0005
Organization:aliasHaji Abdul Basir and Zar Jameel Hawalaenggb_fcdo_sanctionsgb-fcdo-afg0005
Organization:aliasHaji Basir Hawalaenggb_fcdo_sanctionsgb-fcdo-afg0005
Organization:aliasHaji Baseer Hawalaenggb_fcdo_sanctionsgb-fcdo-afg0005
Organization:aliasHaji Zar Jamil, Haji Abdul Baseer Money Changerenggb_fcdo_sanctionsgb-fcdo-afg0005
LegalEntity:aliasHaji Zar Jamil, Haji Abdul Baseer Money Changerch_seco_sanctionsch-seco-80408
LegalEntity:aliasHaji Bashir and Zarjmil Hawala Companyenggb_hmt_sanctionsgb-hmt-13269
LegalEntity:aliasHaji Bashir and Zarjmil Hawala Companyza_fic_sanctionszafic-84-haji-basir-and-zarjmil-company-hawala
LegalEntity:aliasHaji Abdul Basir Exchange Shopch_seco_sanctionsch-seco-80408
Organization:aliasHaji Baseer Hawalafrafr_tresor_gels_avoirfr-ga-3298
LegalEntity:aliasHaji Baseer Hawalatw_shtctw-shtc-9b17cf147ea2313097599aaeebfd22feda65bbab
Organization:aliasHAJI BASIR HAWALAindid_dttotid-dttot-6fb90d7b7d765ad41dab41cced5dce2a94dfb13f
LegalEntity:aliasHAJI BASIR HAWALAtw_shtctw-shtc-8e63b02e37007db5fd41b2494319d4f1c2251805
LegalEntity:aliasHAJI ABDUL BASIR EXCHANGE SHOPtw_shtctw-shtc-8e63b02e37007db5fd41b2494319d4f1c2251805
LegalEntity:aliasHAJI ZAR JAMIL, HAJI ABDUL BASEER MONEY CHANGERtw_shtctw-shtc-8e63b02e37007db5fd41b2494319d4f1c2251805
Organization:aliasHaji Basir and Zarjamil Currency Exchangeengus_ofac_sdnofac-17150
Organization:aliasHaji Abdul Basir Exchange Shopengus_ofac_sdnofac-17150
Organization:aliasHaji Basir Hawalaengus_ofac_sdnofac-17150
Organization:aliasHaji Zar Jamil, Haji Abdul Baseer Money Changerengus_ofac_sdnofac-17150
LegalEntity:aliasHaji Baseer Hawalaenggb_hmt_sanctionsgb-hmt-13269
Organization:aliasHaji Abdul Basir and Zar Jameel Hawalaengus_ofac_sdnofac-17150
Organization:aliasHaji Baseer Hawalaengus_ofac_sdnofac-17150
LegalEntity:aliasHaji Abdul Basir and Zar Jameel Hawalach_seco_sanctionsch-seco-80408
Organization:aliasHaji Bashir and Zarjmil Hawala Companyengus_ofac_sdnofac-17150
Organization:aliasHAJI ZAR JAMIL, HAJI ABDUL BASEER MONEY CHANGERindid_dttotid-dttot-6fb90d7b7d765ad41dab41cced5dce2a94dfb13f
Organization:aliasHAJI BASIR AND ZARJAMIL CURRENCY EXCHANGEindid_dttotid-dttot-6fb90d7b7d765ad41dab41cced5dce2a94dfb13f
Organization:aliasHaji Baseer Hawalaframc_fund_freezesmc-freezes-5932c0de9fcb4dc4c0b25545906fb46413720b24
Organization:aliasHaji Abdul Basir and Zar Jameel Hawalaframc_fund_freezesmc-freezes-5932c0de9fcb4dc4c0b25545906fb46413720b24
Organization:aliasHaji Basir and Zarjamil Currency Exchangeframc_fund_freezesmc-freezes-5932c0de9fcb4dc4c0b25545906fb46413720b24
Organization:aliasHaji Basir Hawalaframc_fund_freezesmc-freezes-5932c0de9fcb4dc4c0b25545906fb46413720b24
LegalEntity:aliasHaji Basir Hawalatw_shtctw-shtc-9b17cf147ea2313097599aaeebfd22feda65bbab
Organization:aliasHaji Abdul Basir Exchange Shopframc_fund_freezesmc-freezes-5932c0de9fcb4dc4c0b25545906fb46413720b24
Organization:aliasHaji Zar Jamil, Haji Abdul Baseer Money Changerframc_fund_freezesmc-freezes-5932c0de9fcb4dc4c0b25545906fb46413720b24
Organization:aliasHaji Bashir and Zarjmil Hawala Companyframc_fund_freezesmc-freezes-5932c0de9fcb4dc4c0b25545906fb46413720b24
LegalEntity:aliasHaji Bashir and Zarjmil Hawala Companych_seco_sanctionsch-seco-80408
Organization:aliasHAJI ABDUL BASIR EXCHANGE SHOPindid_dttotid-dttot-6fb90d7b7d765ad41dab41cced5dce2a94dfb13f
Organization:aliasHAJI ABDUL BASIR AND ZAR JAMEEL HAWALAindid_dttotid-dttot-6fb90d7b7d765ad41dab41cced5dce2a94dfb13f
LegalEntity:aliasHaji Zar Jamil, Haji Abdul Baseer Money Changertw_shtctw-shtc-9b17cf147ea2313097599aaeebfd22feda65bbab
LegalEntity:aliasد حاجی بصیر او ضرجمیل کمپنی حوالهau_dfat_sanctionsau-dfat-3087-haji-basir-and-zarjmil-company-hawala
LegalEntity:aliasHaji Basir Hawalaau_dfat_sanctionsau-dfat-3087-haji-basir-and-zarjmil-company-hawala
LegalEntity:aliasHaji Zar Jamil, Haji Abdul Baseer Money Changerau_dfat_sanctionsau-dfat-3087-haji-basir-and-zarjmil-company-hawala
LegalEntity:aliasHaji Abdul Basir and Zar Jameel Hawalaun_sc_sanctionsunsc-6908451
LegalEntity:aliasHaji Abdul Basir Exchange Shopenggb_hmt_sanctionsgb-hmt-13269
LegalEntity:aliasHaji Abdul Basir and Zar Jameel Hawalaenggb_hmt_sanctionsgb-hmt-13269
LegalEntity:aliasHaji Abdul Basir Exchange Shopun_sc_sanctionsunsc-6908451
LegalEntity:aliasHaji Baseer Hawalaau_dfat_sanctionsau-dfat-3087-haji-basir-and-zarjmil-company-hawala
LegalEntity:aliasHaji Zar Jamil, Haji Abdul Baseer Money Changerenggb_hmt_sanctionsgb-hmt-13269
Organization:aliasHaji Bashir and Zarjmil Hawala Companyqa_nctc_sanctionsqa-nctc-6908451-haji-basir-and-zarjmil-company-hawala
LegalEntity:aliasHaji Basir and Zarjamil Currency Exchangeun_sc_sanctionsunsc-6908451
LegalEntity:aliasHaji Zar Jamil, Haji Abdul Baseer Money Changerun_sc_sanctionsunsc-6908451
LegalEntity:aliasHaji Bashir and Zarjmil Hawala Companyun_sc_sanctionsunsc-6908451
LegalEntity:aliasHaji Bashir and Zarjmil Hawala Companytw_shtctw-shtc-9b17cf147ea2313097599aaeebfd22feda65bbab
LegalEntity:aliasHaji Baseer Hawalach_seco_sanctionsch-seco-80408
Organization:aliasHAJI BASHIR AND ZARJMIL HAWALA COMPANYindid_dttotid-dttot-6fb90d7b7d765ad41dab41cced5dce2a94dfb13f
LegalEntity:aliasHaji Baseer Hawalaun_sc_sanctionsunsc-6908451
LegalEntity:aliasHaji Abdul Basir Exchange Shopau_dfat_sanctionsau-dfat-3087-haji-basir-and-zarjmil-company-hawala
LegalEntity:aliasHaji Baseer Hawalaua_sfms_blacklistua-sfms-1291
LegalEntity:aliasHaji Abdul Basir and Zar Jameel Hawalaua_sfms_blacklistua-sfms-1291
LegalEntity:aliasHaji Basir Hawalaua_sfms_blacklistua-sfms-1291
LegalEntity:aliasHaji Abdul Basir Exchange Shopua_sfms_blacklistua-sfms-1291
LegalEntity:aliasHaji Zar Jamil, Haji Abdul Baseer Money Changerua_sfms_blacklistua-sfms-1291
LegalEntity:aliasHaji Basir and Zarjamil Currency Exchangeua_sfms_blacklistua-sfms-1291
LegalEntity:aliasHaji Bashir and Zarjmil Hawala Companyua_sfms_blacklistua-sfms-1291
LegalEntity:aliasHaji Bashir and Zarjmil Hawala Companyau_dfat_sanctionsau-dfat-3087-haji-basir-and-zarjmil-company-hawala
Organization:aliasHaji Baseer Hawalaar_repetarpet-entidades-6908451
LegalEntity:aliasHaji Basir Hawalaenggb_hmt_sanctionsgb-hmt-13269
Organization:aliasد حاجی بصیر او ضرجمیل کمپنی حوالهar_repetarpet-entidades-6908451
Organization:aliasHaji Basir Hawalaar_repetarpet-entidades-6908451
LegalEntity:aliasHaji Basir and Zarjamil Currency Exchangeau_dfat_sanctionsau-dfat-3087-haji-basir-and-zarjmil-company-hawala
Organization:aliasHaji Basir and Zarjamil Currency Exchangear_repetarpet-entidades-6908451
LegalEntity:aliasHaji Basir Hawalach_seco_sanctionsch-seco-80408
Organization:aliasHaji Abdul Basir and Zar Jameel Hawalaar_repetarpet-entidades-6908451
Organization:aliasHaji Zar Jamil, Haji Abdul Baseer Money Changerar_repetarpet-entidades-6908451
LegalEntity:aliasد حاجی بصیر او ضرجمیل کمپنی حوالهun_sc_sanctionsunsc-6908451
LegalEntity:aliasHaji Basir Hawalaun_sc_sanctionsunsc-6908451
Organization:aliasHaji Abdul Basir Exchange Shopar_repetarpet-entidades-6908451
Organization:aliasHaji Bashir and Zarjmil Hawala Companyar_repetarpet-entidades-6908451
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