Statements: Haji Basir and Zarjmil Company Hawala

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBranch Office 6: Islamabad, Pakistanau_dfat_sanctionsau-dfat-3087-haji-basir-and-zarjmil-company-hawala
LegalEntity:addressBranch Office 9: Helmand Province,au_dfat_sanctionsau-dfat-3087-haji-basir-and-zarjmil-company-hawala
LegalEntity:addressBranch Office 4: Peshawar, Pakistanau_dfat_sanctionsau-dfat-3087-haji-basir-and-zarjmil-company-hawala
LegalEntity:addressBranch Office 7: Kandahar Province, Afghanistanau_dfat_sanctionsau-dfat-3087-haji-basir-and-zarjmil-company-hawala
LegalEntity:addressBranch Office 5: Karachi, Pakistanau_dfat_sanctionsau-dfat-3087-haji-basir-and-zarjmil-company-hawala
LegalEntity:addressBranch Office 2: Quetta, Pakistanau_dfat_sanctionsau-dfat-3087-haji-basir-and-zarjmil-company-hawala
LegalEntity:addressBranch Office 3: Lahore, Pakistanau_dfat_sanctionsau-dfat-3087-haji-basir-and-zarjmil-company-hawala
LegalEntity:addressBranch Office 8: Herat Province, Afghanistanau_dfat_sanctionsau-dfat-3087-haji-basir-and-zarjmil-company-hawala
LegalEntity:addressa) Branch Office 1: Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chaman, Baluchistan Province, Pakistanau_dfat_sanctionsau-dfat-3087-haji-basir-and-zarjmil-company-hawala
LegalEntity:addressLahore, Pakistanch_seco_sanctionsch-seco-80408
LegalEntity:addressKarachi, 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:addressIslamabad, Pakistanch_seco_sanctionsch-seco-80408
LegalEntity:addressQuetta, Pakistanch_seco_sanctionsch-seco-80408
LegalEntity:addressDubai, United Arab Emiratesch_seco_sanctionsch-seco-80408
LegalEntity:addressPeshawar, Pakistanch_seco_sanctionsch-seco-80408
LegalEntity:addressBranch Office 1: Sanatan (variant Sanatin) Bazaar, Sanatan, Bazaar Street, near Trench (variant Tranch) Road, Chaman, Baluchistan Provinceenggb_hmt_sanctionsgb-hmt-13269
LegalEntity:addressBranch Office 10, Dubaienggb_hmt_sanctionsgb-hmt-13269
LegalEntity:addressBranch Office 11enggb_hmt_sanctionsgb-hmt-13269
LegalEntity:addressBranch Office 8, Herat Provinceenggb_hmt_sanctionsgb-hmt-13269
LegalEntity:addressBranch Office 9, Helmand Provinceenggb_hmt_sanctionsgb-hmt-13269
LegalEntity:addressBranch Office 6, Islamabadenggb_hmt_sanctionsgb-hmt-13269
LegalEntity:addressBranch Office 7, Kandahar Provinceenggb_hmt_sanctionsgb-hmt-13269
LegalEntity:addressBranch Office 2, Quettaenggb_hmt_sanctionsgb-hmt-13269
LegalEntity:addressBranch Office 3, Lahoreenggb_hmt_sanctionsgb-hmt-13269
LegalEntity:addressBranch Office 4, Peshawarenggb_hmt_sanctionsgb-hmt-13269
LegalEntity:addressBranch Office 5, Karachienggb_hmt_sanctionsgb-hmt-13269
Organization:addressKarachiengus_ofac_sdnofac-17150
Organization:addressQandahar Provinceengus_ofac_sdnofac-17150
Organization:addressHerat Provinceengus_ofac_sdnofac-17150
Organization:addressDubaiengus_ofac_sdnofac-17150
Organization:addressHelmand Provinceengus_ofac_sdnofac-17150
Organization:addressLahoreengus_ofac_sdnofac-17150
Organization:addressIslamabadengus_ofac_sdnofac-17150
Organization:addressQuettaengus_ofac_sdnofac-17150
Organization:addressSanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chamanengus_ofac_sdnofac-17150
Organization:addressPeshawarengus_ofac_sdnofac-17150
LegalEntity:addressBranch Office 11: Iranua_sfms_blacklistua-sfms-1291
LegalEntity:addressBranch Office 6: Islamabad, Pakistanua_sfms_blacklistua-sfms-1291
LegalEntity:addressBranch Office 7: Kandahar Province, Afghanistanua_sfms_blacklistua-sfms-1291
LegalEntity:addressBranch Office 3: Lahore, Pakistanua_sfms_blacklistua-sfms-1291
LegalEntity:addressBranch Office 5: Karachi, Pakistanua_sfms_blacklistua-sfms-1291
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 8: Herat Province, Afghanistanua_sfms_blacklistua-sfms-1291
LegalEntity:addressBranch Office 2: Quetta, Pakistanua_sfms_blacklistua-sfms-1291
LegalEntity:addressBranch Office 4: Peshawar, Pakistanua_sfms_blacklistua-sfms-1291
LegalEntity:addressBranch Office 9: Helmand Province, Afghanistanua_sfms_blacklistua-sfms-1291
LegalEntity:addressBranch Office 10: Dubai, United Arab Emiratesua_sfms_blacklistua-sfms-1291
Organization:addressBranch Office 7, Kandahar Province, Afghanistanenggb_fcdo_sanctionsgb-fcdo-afg0005
Organization:addressBranch Office 9, Helmand Province, Afghanistanenggb_fcdo_sanctionsgb-fcdo-afg0005
Organization:addressBranch Office 2, Quetta, Pakistanenggb_fcdo_sanctionsgb-fcdo-afg0005
Organization:addressBranch Office 11, Iranenggb_fcdo_sanctionsgb-fcdo-afg0005
Organization:addressBranch Office 1: Sanatan (variant Sanatin) Bazaar, Sanatan, Bazaar Street, near Trench (variant Tranch) Road, Chaman, Baluchistan Province, Pakistanenggb_fcdo_sanctionsgb-fcdo-afg0005
Organization:addressBranch Office 4, Peshawar, Pakistanenggb_fcdo_sanctionsgb-fcdo-afg0005
Organization:addressBranch Office 6, Islamabad, Pakistanenggb_fcdo_sanctionsgb-fcdo-afg0005
Organization:addressBranch Office 5, Karachi, Pakistanenggb_fcdo_sanctionsgb-fcdo-afg0005
Organization:addressBranch Office 10, Dubai, United Arab Emiratesenggb_fcdo_sanctionsgb-fcdo-afg0005
Organization:addressBranch Office 3, Lahore, Pakistanenggb_fcdo_sanctionsgb-fcdo-afg0005
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, PAKengus_sam_exclusionsusgsa-s4mr4gjvj
Organization:addressSanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) , Road, Chaman, Baluchistan Province, Pakistan,indid_dttotid-dttot-6fb90d7b7d765ad41dab41cced5dce2a94dfb13f
LegalEntity:addressBranch Office 1: Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, Pakistanun_sc_sanctionsunsc-6908451
LegalEntity:addressBranch Office 10: Dubai, United Arab Emiratesun_sc_sanctionsunsc-6908451
LegalEntity:addressBranch Office 2: Quetta, Pakistanun_sc_sanctionsunsc-6908451
Organization:addressPeshawar, PAKISTANbe_fod_sanctionseu-fsf-eu-3627-32
Organization:addressLahore, PAKISTANbe_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:addressDubai, UNITED ARAB EMIRATESbe_fod_sanctionseu-fsf-eu-3627-32
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:addressQuetta, PAKISTANbe_fod_sanctionseu-fsf-eu-3627-32
LegalEntity:addressイスラマバード、パキスタンjpnjp_mof_sanctionsja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05
LegalEntity:addressへラート県、アフガニスタンjpnjp_mof_sanctionsja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05
LegalEntity:addressSanatan (またはSanatin) Bazaar， Sanatan Bazaar Street， Trench (またはTranch) Road， Chaman， Baluchistan Province， Pakistanjpnjp_mof_sanctionsja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05
LegalEntity:addressラホール、 パキスタンjpnjp_mof_sanctionsja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05
LegalEntity:addressドバイ、アラブ首長国連邦jpnjp_mof_sanctionsja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05
LegalEntity:addressイランjpnjp_mof_sanctionsja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05
LegalEntity:addressペシャワール、 パキスタンjpnjp_mof_sanctionsja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05
LegalEntity:addressクエッタ、 パキスタンjpnjp_mof_sanctionsja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05
LegalEntity:addressカンダハル県、アフガニスタンjpnjp_mof_sanctionsja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05
LegalEntity:address支部：jpnjp_mof_sanctionsja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05
LegalEntity:addressヘルマンド県、アフガニスタンjpnjp_mof_sanctionsja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05
LegalEntity:addressカラチ、パキスタンjpnjp_mof_sanctionsja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05
Organization:addressBranch Office 1: Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street Chaman, Baluchistan Province, Pakistanar_repetarpet-entidades-6908451
Organization:addressBranch Office 2: Quetta, Pakistanar_repetarpet-entidades-6908451
Organization:addressBranch Office 10: Dubai, United Arab Emiratesar_repetarpet-entidades-6908451
LegalEntity:addressPeshawar Pakistanza_fic_sanctionszafic-84-haji-basir-and-zarjmil-company-hawala
LegalEntity:addressDubai United Arab Emiratesza_fic_sanctionszafic-84-haji-basir-and-zarjmil-company-hawala
LegalEntity:addressKandahar Province Afghanistanza_fic_sanctionszafic-84-haji-basir-and-zarjmil-company-hawala
LegalEntity:addressSanatan (variant Sanatin) Bazaar Sanatan Bazaar Street near Trench (variant Tranch) Road Pakistan Chaman, Baluchistan Provinceza_fic_sanctionszafic-84-haji-basir-and-zarjmil-company-hawala
LegalEntity:addressIslamabad Pakistanza_fic_sanctionszafic-84-haji-basir-and-zarjmil-company-hawala
LegalEntity:addressQuetta Pakistanza_fic_sanctionszafic-84-haji-basir-and-zarjmil-company-hawala
LegalEntity:addressHerat Province Afghanistanza_fic_sanctionszafic-84-haji-basir-and-zarjmil-company-hawala
LegalEntity:addressIranza_fic_sanctionszafic-84-haji-basir-and-zarjmil-company-hawala
LegalEntity:addressLahore Pakistanza_fic_sanctionszafic-84-haji-basir-and-zarjmil-company-hawala
LegalEntity:addressKarachi Pakistanza_fic_sanctionszafic-84-haji-basir-and-zarjmil-company-hawala
LegalEntity:addressHelmand Province Afghanistanza_fic_sanctionszafic-84-haji-basir-and-zarjmil-company-hawala
Organization:addressSuccursale 3 Lahorefrafr_tresor_gels_avoirfr-ga-3298
Organization:addressSuccursale 11frafr_tresor_gels_avoirfr-ga-3298
Organization:addressSuccursale 4 Peshawarfrafr_tresor_gels_avoirfr-ga-3298
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