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Canonical ID: NK-guzqxyZGokDQPCWMvjx3u5 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | Haji Abdul Basir Exchange Shop | eng | gb_fcdo_sanctions | gb-fcdo-afg0005 | |||
Organization:alias | Haji Abdul Basir and Zar Jameel Hawala | eng | gb_fcdo_sanctions | gb-fcdo-afg0005 | |||
Organization:alias | Haji Bashir and Zarjmil Hawala Company | qa_nctc_sanctions | qa-nctc-6908451-haji-basir-and-zarjmil-company-hawala | ||||
LegalEntity:alias | د حاجی بصیر او ضرجمیل کمپنی حواله | un_sc_sanctions | unsc-6908451 | ||||
Organization:alias | Haji Baseer Hawala | eng | gb_fcdo_sanctions | gb-fcdo-afg0005 | |||
LegalEntity:alias | Haji Zar Jamil, Haji Abdul Baseer Money Changer | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
Organization:alias | Haji Bashir and Zarjmil Hawala Company | ar_repet | arpet-entidades-6908451 | ||||
Organization:alias | Haji Basir Hawala | eng | gb_fcdo_sanctions | gb-fcdo-afg0005 | |||
Organization:alias | Haji Basir Hawala | ar_repet | arpet-entidades-6908451 | ||||
Organization:alias | Haji Abdul Basir Exchange Shop | ar_repet | arpet-entidades-6908451 | ||||
Organization:alias | Haji Baseer Hawala | ar_repet | arpet-entidades-6908451 | ||||
Organization:country | ir | eng | us_ofac_sdn | ofac-17150 | |||
LegalEntity:country | af | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:country | ae | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
Organization:country | ae | eu_fsf | eu-fsf-eu-3627-32 | ||||
Organization:country | pk | eu_fsf | eu-fsf-eu-3627-32 | ||||
Organization:country | af | eu_fsf | eu-fsf-eu-3627-32 | ||||
LegalEntity:country | ir | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
Organization:country | ir | eu_fsf | eu-fsf-eu-3627-32 | ||||
LegalEntity:country | pk | tw_shtc | tw-shtc-8e63b02e37007db5fd41b2494319d4f1c2251805 | ||||
LegalEntity:country | ae | tw_shtc | tw-shtc-8e63b02e37007db5fd41b2494319d4f1c2251805 | ||||
LegalEntity:country | af | tw_shtc | tw-shtc-8e63b02e37007db5fd41b2494319d4f1c2251805 | ||||
Organization:country | pk | ar_repet | arpet-entidades-6908451 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-8e63b02e37007db5fd41b2494319d4f1c2251805 | ||||
Organization:country | ae | ar_repet | arpet-entidades-6908451 | ||||
Organization:country | af | ar_repet | arpet-entidades-6908451 | ||||
Organization:country | ir | ar_repet | arpet-entidades-6908451 | ||||
Organization:country | pk | eng | us_ofac_sdn | ofac-17150 | |||
LegalEntity:country | ae | ch_seco_sanctions | ch-seco-80408 | ||||
Organization:country | ae | eng | us_ofac_sdn | ofac-17150 | |||
Organization:country | ir | fra | fr_tresor_gels_avoir | fr-ga-3298 | |||
Organization:country | pk | ind | id_dttot | id-dttot-6fb90d7b7d765ad41dab41cced5dce2a94dfb13f | |||
Organization:country | af | eng | us_ofac_sdn | ofac-17150 | |||
Organization:country | pk | be_fod_sanctions | eu-fsf-eu-3627-32 | ||||
LegalEntity:country | af | tw_shtc | tw-shtc-9b17cf147ea2313097599aaeebfd22feda65bbab | ||||
LegalEntity:country | ae | tw_shtc | tw-shtc-9b17cf147ea2313097599aaeebfd22feda65bbab | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-9b17cf147ea2313097599aaeebfd22feda65bbab | ||||
LegalEntity:country | pk | tw_shtc | tw-shtc-9b17cf147ea2313097599aaeebfd22feda65bbab | ||||
LegalEntity:country | af | ch_seco_sanctions | ch-seco-80408 | ||||
LegalEntity:country | ae | un_sc_sanctions | unsc-6908451 | ||||
Organization:country | ae | be_fod_sanctions | eu-fsf-eu-3627-32 | ||||
Organization:country | af | be_fod_sanctions | eu-fsf-eu-3627-32 | ||||
LegalEntity:country | pk | ch_seco_sanctions | ch-seco-80408 | ||||
Organization:country | ir | be_fod_sanctions | eu-fsf-eu-3627-32 | ||||
LegalEntity:country | ir | un_sc_sanctions | unsc-6908451 | ||||
Organization:country | pk | eng | gb_fcdo_sanctions | gb-fcdo-afg0005 | |||
Organization:country | ir | eng | gb_fcdo_sanctions | gb-fcdo-afg0005 | |||
LegalEntity:country | pk | un_sc_sanctions | unsc-6908451 | ||||
Organization:country | ae | eng | gb_fcdo_sanctions | gb-fcdo-afg0005 | |||
Organization:country | af | eng | gb_fcdo_sanctions | gb-fcdo-afg0005 | |||
LegalEntity:country | af | un_sc_sanctions | unsc-6908451 | ||||
Organization:country | ae | fra | fr_tresor_gels_avoir | fr-ga-3298 | |||
LegalEntity:country | pk | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:country | ir | ch_seco_sanctions | ch-seco-80408 | ||||
LegalEntity:country | ir | jpn | jp_mof_sanctions | ja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05 | |||
Organization:country | af | fra | fr_tresor_gels_avoir | fr-ga-3298 | |||
LegalEntity:country | pk | eng | us_sam_exclusions | usgsa-s4mr4gjvj | |||
Organization:country | pk | fra | fr_tresor_gels_avoir | fr-ga-3298 | |||
LegalEntity:createdAt | 2014-08-25 | eng | us_sam_exclusions | usgsa-s4mr4gjws | |||
LegalEntity:createdAt | 2014-08-25 | eng | us_sam_exclusions | usgsa-s4mr4gjx3 | |||
LegalEntity:createdAt | 2014-08-25 | eng | us_sam_exclusions | usgsa-s4mr4gjwd | |||
LegalEntity:createdAt | 2014-08-25 | eng | us_sam_exclusions | usgsa-s4mr4gjvj | |||
LegalEntity:createdAt | 2015-03-27 | un_sc_sanctions | unsc-6908451 | ||||
LegalEntity:createdAt | 2014-08-25 | eng | us_sam_exclusions | usgsa-s4mr4gjwn | |||
LegalEntity:createdAt | 2015-04-06 | ua_sfms_blacklist | ua-sfms-1291 | ||||
LegalEntity:createdAt | 2025-05-14 | ch_seco_sanctions | ch-seco-80408 | ||||
LegalEntity:createdAt | 2015-03-27 | za_fic_sanctions | zafic-84-haji-basir-and-zarjmil-company-hawala | ||||
LegalEntity:createdAt | 2015-08-03 | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:createdAt | 2015-04-02 | au_dfat_sanctions | au-dfat-3087-haji-basir-and-zarjmil-company-hawala | ||||
LegalEntity:createdAt | 2014-08-25 | eng | us_sam_exclusions | usgsa-s4mr4gjw9 | |||
LegalEntity:createdAt | 2014-08-25 | eng | us_sam_exclusions | usgsa-s4mr4gjwj | |||
Organization:createdAt | 2015-03-27 | ar_repet | arpet-entidades-6908451 | ||||
LegalEntity:createdAt | 2014-08-25 | eng | us_sam_exclusions | usgsa-s4mr4gjwx | |||
LegalEntity:id | 3f89cf79cf8a5e67ec58df6dcc462bfc48b0e645 | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | ec1c89d919c6a8ef14c65ce2e837aacd8f5adab3 | md_terror_sanctions | md-terr-622cf9f99e46028444cc22a871785a2f357dbd10 | ||||
LegalEntity:id | f9e7b02c59ccf09198dfc691688e29fd42f1075d | un_sc_sanctions | unsc-6908451 | ||||
LegalEntity:id | 195d84c0f103f3be20fe84553357e23b8372ccfa | au_dfat_sanctions | au-dfat-3087-haji-basir-and-zarjmil-company-hawala | ||||
LegalEntity:id | 9c8ab016639b26d2db298e7e01a8a71db6564627 | ua_sfms_blacklist | ua-sfms-1291 | ||||
LegalEntity:id | 2d3c50898af587ad4be2ab5ac4eb90c2756dd51f | ch_seco_sanctions | ch-seco-80408 | ||||
Organization:id | 1350bbfd7288654d3ac2380730e33539b3815103 | qa_nctc_sanctions | qa-nctc-6908451-haji-basir-and-zarjmil-company-hawala | ||||
Organization:id | 430e9465437172bb8d6e02a37755c35774d0f329 | ind | id_dttot | id-dttot-6fb90d7b7d765ad41dab41cced5dce2a94dfb13f | |||
LegalEntity:id | 8edda0ca0765b16db02f1022bd443dc3f94e2df3 | eng | us_sam_exclusions | usgsa-s4mr4gjwd | |||
LegalEntity:id | 4210791857dc9f5baa7738cef909b9da6b2afc7b | eng | us_sam_exclusions | usgsa-s4mr4gjws | |||
LegalEntity:id | 695a0029e82974d8ada4a980c2a29c26355bf241 | eng | us_sam_exclusions | usgsa-s4mr4gjwn | |||
LegalEntity:id | 4ca7e6ef56040b21fd856a2d38666c839040daeb | eng | us_sam_exclusions | usgsa-s4mr4gjw9 | |||
LegalEntity:id | 7934a2f5910dee205662552748727462e8eb2dda | eng | us_sam_exclusions | usgsa-s4mr4gjwx | |||
LegalEntity:id | 4b6c65099804413c6877070574c8801790eccf29 | eng | us_sam_exclusions | usgsa-s4mr4gjvj | |||
LegalEntity:id | e2445200e5b5e5f67af6ab835bae2441b401cd9c | eng | us_sam_exclusions | usgsa-s4mr4gjwj | |||
LegalEntity:id | 5e56b63094c6f2596b4272d29df4db7c6c09cf9d | eng | us_sam_exclusions | usgsa-s4mr4gjx3 | |||
LegalEntity:id | 378ac0e3329407a891d25caa0ca9579dda4ec091 | tw_shtc | tw-shtc-8e63b02e37007db5fd41b2494319d4f1c2251805 | ||||
LegalEntity:id | ee510618eeaa1a534c75613dfde0401aef793ec0 | tw_shtc | tw-shtc-9b17cf147ea2313097599aaeebfd22feda65bbab | ||||
Organization:id | 3e4787c83f823ac9bdc934f545cf616e4a034ad5 | fra | mc_fund_freezes | mc-freezes-5932c0de9fcb4dc4c0b25545906fb46413720b24 | |||
LegalEntity:id | a720d8c525a9278ae97030454317e50f85208129 | tr_fcib | unsc-6908451 | ||||
LegalEntity:id | c1f7a8ad63a7baf5b810c7e92ad580e6908c7c9e | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | 70d78eea57458ea303f152e18d32a5cbcdc98ab7 | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | 5a4830daf67ec9409ba37dbe35c74ee455be7dc8 | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | 734309a99c2ecc09bbb5fb3931bd4d99368d1913 | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | ab0a4039511253e4b67e4daf4474e6cf584294c7 | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | 8636e57ac3a4853e54beb27e10be2a1196ad29a0 | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:id | 4c7a3bd6a0763b78232ee17e9b3582178f707848 | eng | gb_hmt_sanctions | gb-hmt-13269 | |||