Statements: Haji Basir and Zarjmil Company Hawala

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBranch Office 10: Dubai, United Arab Emiratesua_sfms_blacklistua-sfms-1291
LegalEntity:addressBranch Office 4, Peshawarenggb_hmt_sanctionsgb-hmt-13269
LegalEntity:addressPeshawar, Pakistanch_seco_sanctionsch-seco-80408
LegalEntity:addressBranch Office 8: Herat Province, Afghanistanua_sfms_blacklistua-sfms-1291
LegalEntity:addressBranch Office 11: Iranua_sfms_blacklistua-sfms-1291
LegalEntity:addressBranch Office 3, Lahoreenggb_hmt_sanctionsgb-hmt-13269
LegalEntity:addressBranch Office 2: Quetta, Pakistanau_dfat_sanctionsau-dfat-3087-haji-basir-and-zarjmil-company-hawala
LegalEntity:addressIslamabad, Pakistanch_seco_sanctionsch-seco-80408
LegalEntity:addressKarachi, Pakistanch_seco_sanctionsch-seco-80408
LegalEntity:addressBranch Office 3: Lahore, Pakistanua_sfms_blacklistua-sfms-1291
LegalEntity:addressBranch Office 2: Quetta, Pakistanua_sfms_blacklistua-sfms-1291
Organization:addressBranch Office 1 Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chaman, PAKISTANeu_fsfeu-fsf-eu-3627-32
LegalEntity:addressBranch Office 4: Peshawar, Pakistanua_sfms_blacklistua-sfms-1291
LegalEntity:addressBranch Office 2, Quettaenggb_hmt_sanctionsgb-hmt-13269
LegalEntity:addressDubai United Arab Emiratesza_fic_sanctionszafic-84-haji-basir-and-zarjmil-company-hawala
Organization:addressKandahar Province, Afganistanindid_dttotid-dttot-e5d5a30d71e92c9150ba66c93b37f54b72da1183
LegalEntity:addressBranch Office 9: Helmand Province,au_dfat_sanctionsau-dfat-3087-haji-basir-and-zarjmil-company-hawala
LegalEntity:addressDubai, United Arab Emiratesch_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
Organization:addressBranch Office 2: Quetta, Pakistanar_repetarpet-entidades-6908451
LegalEntity:addressPeshawar Pakistanza_fic_sanctionszafic-84-haji-basir-and-zarjmil-company-hawala
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:addressKandahar Province Afghanistanza_fic_sanctionszafic-84-haji-basir-and-zarjmil-company-hawala
LegalEntity:addressBranch Office 6: Islamabad, Pakistanau_dfat_sanctionsau-dfat-3087-haji-basir-and-zarjmil-company-hawala
Organization:addressSuccursale 1 Bazar de Sanatan (ou Sanatin), rue du Bazar Sanatan, près de la route Trench (ou «Tranch»), Chaman, Province du Balouchistanfrafr_tresor_gels_avoirfr-ga-3298
Organization:addressKarachi, PAKISTANeu_fsfeu-fsf-eu-3627-32
Organization:addressBranch Office 4, Peshawar, Pakistanenggb_fcdo_sanctionsgb-fcdo-afg0005
LegalEntity:addressBranch Office 9: Helmand Province, Afghanistanua_sfms_blacklistua-sfms-1291
LegalEntity:addressBranch Office 6: Islamabad, Pakistanua_sfms_blacklistua-sfms-1291
LegalEntity:addressBranch Office 11enggb_hmt_sanctionsgb-hmt-13269
Organization:addressHerat Province, Afganistanindid_dttotid-dttot-e5d5a30d71e92c9150ba66c93b37f54b72da1183
Organization:addressQuetta, Pakistanindid_dttotid-dttot-e5d5a30d71e92c9150ba66c93b37f54b72da1183
Organization:addressPeshawar, Pakistanindid_dttotid-dttot-e5d5a30d71e92c9150ba66c93b37f54b72da1183
Organization:addressDubai, Uni Emirat Arabindid_dttotid-dttot-e5d5a30d71e92c9150ba66c93b37f54b72da1183
LegalEntity:addressBranch Office 5: Karachi, 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:addressBranch Office 4: Peshawar, Pakistanau_dfat_sanctionsau-dfat-3087-haji-basir-and-zarjmil-company-hawala
LegalEntity:addressLahore, Pakistanch_seco_sanctionsch-seco-80408
Organization:addressBranch Office 1: Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street Chaman, Baluchistan Province, Pakistanar_repetarpet-entidades-6908451
LegalEntity:addressQuetta, Pakistanch_seco_sanctionsch-seco-80408
Organization:addressSuccursale 3 Lahorefrafr_tresor_gels_avoirfr-ga-3298
Organization:addressBranch Office 3, Lahore, Pakistanenggb_fcdo_sanctionsgb-fcdo-afg0005
Organization:addressSuccursale 8 province de Heratfrafr_tresor_gels_avoirfr-ga-3298
Organization:addressBranch Office 10: Dubai, United Arab Emiratesar_repetarpet-entidades-6908451
Organization:addressSuccursale 10 Dubaifrafr_tresor_gels_avoirfr-ga-3298
LegalEntity:addressBranch Office 7: Kandahar Province, Afghanistanua_sfms_blacklistua-sfms-1291
LegalEntity:addressKarachi Pakistanza_fic_sanctionszafic-84-haji-basir-and-zarjmil-company-hawala
LegalEntity:addressIslamabad Pakistanza_fic_sanctionszafic-84-haji-basir-and-zarjmil-company-hawala
LegalEntity:addressHelmand Province Afghanistanza_fic_sanctionszafic-84-haji-basir-and-zarjmil-company-hawala
LegalEntity:addressIranza_fic_sanctionszafic-84-haji-basir-and-zarjmil-company-hawala
LegalEntity:addressBranch Office 2: Quetta, Pakistanun_sc_sanctionsunsc-6908451
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
Organization:addressIslamabad, PAKISTANeu_fsfeu-fsf-eu-3627-32
Organization:addressSuccursale 7 province de Kandaharfrafr_tresor_gels_avoirfr-ga-3298
Organization:addressBranch Office 11, Iranenggb_fcdo_sanctionsgb-fcdo-afg0005
LegalEntity:addressBranch Office 5: Karachi, Pakistanua_sfms_blacklistua-sfms-1291
Organization:addressBranch Office 7, Kandahar Province, Afghanistanenggb_fcdo_sanctionsgb-fcdo-afg0005
Organization:addressSuccursale 2 Quettafrafr_tresor_gels_avoirfr-ga-3298
Organization:addressBranch Office 1: Sanatan (variant Sanatin) Bazaar, Sanatan, Bazaar Street, near Trench (variant Tranch) Road, Chaman, Baluchistan Province, Pakistanenggb_fcdo_sanctionsgb-fcdo-afg0005
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
Organization:addressSuccursale 6 Islamabadfrafr_tresor_gels_avoirfr-ga-3298
Organization:addressHelmand Province, Afganistanindid_dttotid-dttot-e5d5a30d71e92c9150ba66c93b37f54b72da1183
Organization:addressDubai, UNITED ARAB EMIRATESeu_fsfeu-fsf-eu-3627-32
Organization:addressLahore, Pakistanindid_dttotid-dttot-e5d5a30d71e92c9150ba66c93b37f54b72da1183
Organization:addressSuccursale 5 Karachifrafr_tresor_gels_avoirfr-ga-3298
Organization:addressBranch Office 6, Islamabad, Pakistanenggb_fcdo_sanctionsgb-fcdo-afg0005
Organization:addressBranch Office 9, Helmand Province, Afghanistanenggb_fcdo_sanctionsgb-fcdo-afg0005
Organization:addressBranch Office 8, Herat Province, Afghanistanenggb_fcdo_sanctionsgb-fcdo-afg0005
Organization:addressSuccursale 4 Peshawarfrafr_tresor_gels_avoirfr-ga-3298
Organization:addressIranindid_dttotid-dttot-e5d5a30d71e92c9150ba66c93b37f54b72da1183
Organization:addressKarachi, Pakistanindid_dttotid-dttot-e5d5a30d71e92c9150ba66c93b37f54b72da1183
LegalEntity:addressBranch Office 7: Kandahar Province, Afghanistanau_dfat_sanctionsau-dfat-3087-haji-basir-and-zarjmil-company-hawala
Organization:addressSuccursale 9 province de Helmandfrafr_tresor_gels_avoirfr-ga-3298
LegalEntity:addressBranch Office 3: Lahore, Pakistanau_dfat_sanctionsau-dfat-3087-haji-basir-and-zarjmil-company-hawala
Organization:addressIslamabad, Pakistanindid_dttotid-dttot-e5d5a30d71e92c9150ba66c93b37f54b72da1183
LegalEntity:addressBranch 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
Organization:addressSuccursale 11frafr_tresor_gels_avoirfr-ga-3298
Organization:addressPeshawar, PAKISTANeu_fsfeu-fsf-eu-3627-32
Organization:addressBranch Office 2, Quetta, Pakistanenggb_fcdo_sanctionsgb-fcdo-afg0005
LegalEntity:addressHerat Province Afghanistanza_fic_sanctionszafic-84-haji-basir-and-zarjmil-company-hawala
Organization:addressLahoreengus_ofac_sdnofac-17150
Organization:addressHelmand Provinceengus_ofac_sdnofac-17150
Organization:addressSanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chamanengus_ofac_sdnofac-17150
Organization:addressDubaiengus_ofac_sdnofac-17150
Organization:addressQuettaengus_ofac_sdnofac-17150
Organization:addressIslamabadengus_ofac_sdnofac-17150
Organization:addressHerat Provinceengus_ofac_sdnofac-17150
Organization:addressKarachiengus_ofac_sdnofac-17150
Organization:addressQandahar Provinceengus_ofac_sdnofac-17150
Organization:addressPeshawarengus_ofac_sdnofac-17150
Organization:addressBranch Office 5, Karachi, Pakistanenggb_fcdo_sanctionsgb-fcdo-afg0005
Organization:addressBranch Office 10, Dubai, United Arab Emiratesenggb_fcdo_sanctionsgb-fcdo-afg0005
Organization:addressLahore, PAKISTANeu_fsfeu-fsf-eu-3627-32
Organization:addressQuetta, PAKISTANeu_fsfeu-fsf-eu-3627-32
LegalEntity:addressLahore Pakistanza_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:addressQuetta Pakistanza_fic_sanctionszafic-84-haji-basir-and-zarjmil-company-hawala
LegalEntity:addressBranch Office 5, Karachienggb_hmt_sanctionsgb-hmt-13269
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