Canonical ID: NK-guzqxyZGokDQPCWMvjx3u5 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | Haji Basir and Zarjmil company Hawala | fra | fr_tresor_gels_avoir | fr-ga-3298 | |||
Organization:name | Haji Abdul Basir and Zar Jameel Hawala | eng | eu_fsf | eu-fsf-eu-3627-32 | |||
Organization:name | Haji Basir Hawala | eng | eu_fsf | eu-fsf-eu-3627-32 | |||
Organization:name | Haji Baseer Hawala | eng | eu_fsf | eu-fsf-eu-3627-32 | |||
Organization:name | Haji Basir and Zarjamil Currency Exchange | eng | eu_fsf | eu-fsf-eu-3627-32 | |||
Organization:name | Haji Basir and Zarjmil Company Hawala | eng | eu_fsf | eu-fsf-eu-3627-32 | |||
Organization:name | Haji Zar Jamil, Haji Abdul Baseer Money Changer | eng | eu_fsf | eu-fsf-eu-3627-32 | |||
Organization:name | Haji Bashir and Zarjmil Hawala Company | eng | eu_fsf | eu-fsf-eu-3627-32 | |||
Organization:name | Haji Abdul Basir Exchange Shop | eng | eu_fsf | eu-fsf-eu-3627-32 | |||
Organization:name | HAJI BASIR AND ZARJMIL COMPANY HAWALA | eng | qa_nctc_sanctions | qa-nctc-6908451-haji-basir-and-zarjmil-company-hawala | |||
Organization:name | د. حاجی بصیر او ضرجمیل کمپنی حواله | ara | qa_nctc_sanctions | qa-nctc-6908451-haji-basir-and-zarjmil-company-hawala | |||
Organization:name | Haji Basir and Zarjmil company Hawala | fra | mc_fund_freezes | mc-freezes-5932c0de9fcb4dc4c0b25545906fb46413720b24 | |||
Organization:name | HAJI BASIR AND ZARJMIL COMPANY HAWALA | ind | id_dttot | id-dttot-6fb90d7b7d765ad41dab41cced5dce2a94dfb13f | |||
LegalEntity:name | HAJI BASIR AND ZARJMIL COMPANY HAWALA | un_sc_sanctions | unsc-6908451 | ||||
LegalEntity:name | Haji Basir and Zarjmil Company Hawala | au_dfat_sanctions | au-dfat-3087-haji-basir-and-zarjmil-company-hawala | ||||
LegalEntity:name | HAJI BASIR AND ZARJMIL COMPANY HAWALA | md_terror_sanctions | md-terr-622cf9f99e46028444cc22a871785a2f357dbd10 | ||||
LegalEntity:name | Haji Basir and Zarjmil Company Hawala | ch_seco_sanctions | ch-seco-80408 | ||||
LegalEntity:name | HAJI BASIR AND ZARJMIL COMPANY HAWALA | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
Organization:name | Haji Zar Jamil, Haji Abdul Baseer Money Changer | eng | be_fod_sanctions | eu-fsf-eu-3627-32 | |||
Organization:name | Haji Basir Hawala | eng | be_fod_sanctions | eu-fsf-eu-3627-32 | |||
Organization:name | Haji Basir and Zarjamil Currency Exchange | eng | be_fod_sanctions | eu-fsf-eu-3627-32 | |||
Organization:name | Haji Baseer Hawala | eng | be_fod_sanctions | eu-fsf-eu-3627-32 | |||
Organization:name | Haji Bashir and Zarjmil Hawala Company | eng | be_fod_sanctions | eu-fsf-eu-3627-32 | |||
Organization:name | Haji Abdul Basir Exchange Shop | eng | be_fod_sanctions | eu-fsf-eu-3627-32 | |||
Organization:name | Haji Basir and Zarjmil Company Hawala | eng | be_fod_sanctions | eu-fsf-eu-3627-32 | |||
Organization:name | Haji Abdul Basir and Zar Jameel Hawala | eng | be_fod_sanctions | eu-fsf-eu-3627-32 | |||
LegalEntity:name | HAJI BASIR AND ZARJMIL COMPANY HAWALA | pol | pl_finanse_sanctions | unsc-6908451 | |||
Organization:name | Haji Basir and Zarjmil Company Hawala | eng | us_ofac_sdn | ofac-17150 | |||
Organization:name | חאג'י בציר וצ'רג'מיל כמיני חואלה | heb | il_mod_terrorists | il-nbctf-1ffde8e881d97787d20ef7fdc6377c5fc5ab2927 | |||
Organization:name | HAJI BASIR AND ZARJMIL COMPANY HAWALA | eng | il_mod_terrorists | il-nbctf-1ffde8e881d97787d20ef7fdc6377c5fc5ab2927 | |||
LegalEntity:name | HAJI ABDUL BASIR AND ZAR JAMEEL HAWALA | eng | us_sam_exclusions | usgsa-s4mr4gjwd | |||
LegalEntity:name | HAJI ABDUL BASIR EXCHANGE SHOP | eng | us_sam_exclusions | usgsa-s4mr4gjws | |||
LegalEntity:name | HAJI BASEER HAWALA | eng | us_sam_exclusions | usgsa-s4mr4gjwn | |||
LegalEntity:name | HAJI BASHIR AND ZARJMIL HAWALA COMPANY | eng | us_sam_exclusions | usgsa-s4mr4gjw9 | |||
LegalEntity:name | HAJI BASIR AND ZARJAMIL CURRENCY EXCHANGE | eng | us_sam_exclusions | usgsa-s4mr4gjwx | |||
LegalEntity:name | HAJI BASIR AND ZARJMIL COMPANY HAWALA | eng | us_sam_exclusions | usgsa-s4mr4gjvj | |||
LegalEntity:name | HAJI BASIR HAWALA | eng | us_sam_exclusions | usgsa-s4mr4gjwj | |||
LegalEntity:name | HAJI ZAR JAMIL, HAJI ABDUL BASEER MONEY CHANGER | eng | us_sam_exclusions | usgsa-s4mr4gjx3 | |||
LegalEntity:name | HAJI BASIR AND ZARJMIL COMPANY HAWALA | eng | jp_mof_sanctions | ja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05 | |||
LegalEntity:name | ハッジ・バシール・アンド・ザルジミル・カンパニー・ハワラ | jpn | jp_mof_sanctions | ja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05 | |||
Organization:name | HAJI BASIR AND ZARJMIL COMPANY HAWALA | eng | gb_fcdo_sanctions | gb-fcdo-afg0005 | |||
Organization:name | HAJI BASIR AND ZARJMIL COMPANY HAWALA | ar_repet | arpet-entidades-6908451 | ||||
LegalEntity:name | HAJI BASIR AND ZARJMIL COMPANY HAWALA | za_fic_sanctions | zafic-84-haji-basir-and-zarjmil-company-hawala | ||||
LegalEntity:name | HAJI BASIR AND ZARJMIL COMPANY HAWALA | tw_shtc | tw-shtc-8e63b02e37007db5fd41b2494319d4f1c2251805 | ||||
LegalEntity:name | HAJI BASIR AND ZARJMIL COMPANY HAWALA | tw_shtc | tw-shtc-9b17cf147ea2313097599aaeebfd22feda65bbab | ||||
Organization:name | HAJI BASIR AND ZARJMIL COMPANY HAWALA | us_trade_csl | ofac-17150 | ||||
LegalEntity:name | HAJI BASIR AND ZARJMIL COMPANY HAWALA | tr_fcib | unsc-6908451 | ||||
LegalEntity:name | HAJI BASIR AND ZARJMIL COMPANY HAWALA | ua_sfms_blacklist | ua-sfms-1291 | ||||