Keep updated
Get in touch
Canonical ID: NK-jSpQA9YrWk2A7dySeHLjYp · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:position | Haji | fra | mc_fund_freezes | mc-freezes-0b5560144938d8d287b18f80e071a16d8fe2b681 | |||
Person:position | Owner of Haji Basir and Zarjmil Company Hawala. | eu_travel_bans | eu-tb-logical-105748 | ||||
Person:position | Owner of Haji Basir and Zarjmil Company Hawala. | eng | be_fod_sanctions | eu-fsf-eu-3718-58 | |||
Person:position | Owner of Haji Basir and Zarjmil Company Hawala. | eng | eu_fsf | eu-fsf-eu-3718-58 | |||
Person:position | Haji | fra | fr_tresor_gels_avoir | fr-ga-3338 | |||