Statements: Haji Basir and Zarjmil Company Hawala

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3298fr_tresor_gels_avoirfr-ga-3298
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17150us_ofac_sdnofac-17150
Organization:sourceUrl http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=ENbe_fod_sanctionsbe-fod-f68428c07530e63c3876740e5f0f82049b408eba
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