Statements: Haji Basir and Zarjmil Company Hawala

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBranch Office 11: Iranua_sfms_blacklistua-sfms-1291
LegalEntity:addressBranch Office 5: Karachi, 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
Organization:addressPeshawar, PAKISTANeu_fsfeu-fsf-eu-3627-32
Organization:addressQuetta, PAKISTANeu_fsfeu-fsf-eu-3627-32
LegalEntity:addressBranch Office 1: Sanatan (variant Sanatin) Bazaar, Sanatan, Bazaar Street, near Trench (variant Tranch) Road, Chaman, Baluchistan Provinceenggb_hmt_sanctionsgb-hmt-13269
LegalEntity:addressPeshawar Pakistantw_shtctw-shtc-8e63b02e37007db5fd41b2494319d4f1c2251805
LegalEntity:addressHerat Province Afghanistantw_shtctw-shtc-8e63b02e37007db5fd41b2494319d4f1c2251805
LegalEntity:addressQandahar Province Afghanistantw_shtctw-shtc-8e63b02e37007db5fd41b2494319d4f1c2251805
LegalEntity:addressDubai United Arab Emiratestw_shtctw-shtc-8e63b02e37007db5fd41b2494319d4f1c2251805
LegalEntity:addressIslamabad Pakistantw_shtctw-shtc-8e63b02e37007db5fd41b2494319d4f1c2251805
LegalEntity:addressLahore Pakistantw_shtctw-shtc-9b17cf147ea2313097599aaeebfd22feda65bbab
LegalEntity:addressKarachi Pakistantw_shtctw-shtc-8e63b02e37007db5fd41b2494319d4f1c2251805
LegalEntity:addressIrantw_shtctw-shtc-8e63b02e37007db5fd41b2494319d4f1c2251805
LegalEntity:addressDubai, United Arab Emiratesch_seco_sanctionsch-seco-80408
LegalEntity:addressQuetta Pakistantw_shtctw-shtc-8e63b02e37007db5fd41b2494319d4f1c2251805
LegalEntity:addressBranch Office 2, Quettaenggb_hmt_sanctionsgb-hmt-13269
LegalEntity:addressドバイ、アラブ首長国連邦jpnjp_mof_sanctionsja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05
LegalEntity:addressQuetta Pakistantw_shtctw-shtc-9b17cf147ea2313097599aaeebfd22feda65bbab
LegalEntity:addressQuetta, Pakistanch_seco_sanctionsch-seco-80408
LegalEntity:addressBranch Office 4, Peshawarenggb_hmt_sanctionsgb-hmt-13269
LegalEntity:addressBranch Office 5, Karachienggb_hmt_sanctionsgb-hmt-13269
LegalEntity:addressBranch Office 8, Herat Provinceenggb_hmt_sanctionsgb-hmt-13269
LegalEntity:addressIslamabad Pakistantw_shtctw-shtc-9b17cf147ea2313097599aaeebfd22feda65bbab
LegalEntity:addressLahore Pakistanza_fic_sanctionszafic-84-haji-basir-and-zarjmil-company-hawala
LegalEntity:addressBranch Office 9, Helmand Provinceenggb_hmt_sanctionsgb-hmt-13269
LegalEntity:addressBranch Office 8: Herat Province, Afghanistanau_dfat_sanctionsau-dfat-3087-haji-basir-and-zarjmil-company-hawala
Organization:addressSuccursale 9 province de Helmandfrafr_tresor_gels_avoirfr-ga-3298
LegalEntity:addressKarachi Pakistantw_shtctw-shtc-9b17cf147ea2313097599aaeebfd22feda65bbab
LegalEntity:addressPeshawar Pakistantw_shtctw-shtc-9b17cf147ea2313097599aaeebfd22feda65bbab
LegalEntity:addressIran (Islamic Republic of)tw_shtctw-shtc-9b17cf147ea2313097599aaeebfd22feda65bbab
Organization:addressSuccursale 8 province de Heratfrafr_tresor_gels_avoirfr-ga-3298
Organization:addressSuccursale 6 Islamabadfrafr_tresor_gels_avoirfr-ga-3298
LegalEntity:addressLahore, Pakistanch_seco_sanctionsch-seco-80408
Organization:addressSuccursale 11frafr_tresor_gels_avoirfr-ga-3298
Organization:addressSuccursale 2 Quettafrafr_tresor_gels_avoirfr-ga-3298
Organization:addressSuccursale 7 province de Kandaharfrafr_tresor_gels_avoirfr-ga-3298
Organization:addressSuccursale 4 Peshawarfrafr_tresor_gels_avoirfr-ga-3298
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
LegalEntity:addressEntityaddr-b7b99d7eb29086a6c5ae327b7c406e1590f40b4dgb_hmt_sanctionsgb-hmt-13269
LegalEntity:addressEntityaddr-8a4920e4243af5803b05a82cd805f0b3281fd566gb_hmt_sanctionsgb-hmt-13269
Organization:addressEntityaddr-6d6e9b6ced190e4c1824a18df705864c866a2610us_ofac_sdnofac-17150
LegalEntity:addressEntityaddr-0e1a6000b0eed2dfcf7e1f7213286ab007154c48gb_hmt_sanctionsgb-hmt-13269
LegalEntity:addressEntityaddr-b2b9bbcac16ed1d7bc51e15547d26e458b0fe2c4gb_hmt_sanctionsgb-hmt-13269
LegalEntity:addressEntityaddr-1711e8e3c7c550f05c3e6a2f9844605eaf3deef8gb_hmt_sanctionsgb-hmt-13269
LegalEntity:addressEntityaddr-6ff7a69cab97be274261053f87635dae13521a91gb_hmt_sanctionsgb-hmt-13269
LegalEntity:addressEntityaddr-c0dc6778d891a9543a983e2c43f4b9d7d95dad6cch_seco_sanctionsch-seco-80408
LegalEntity:addressEntityaddr-9179cf9743fe253afdf6fcef95eed171f208f88fch_seco_sanctionsch-seco-80408
LegalEntity:addressEntityaddr-de22e5dcefe001d2f098eeafbf50bb5858ac1691ch_seco_sanctionsch-seco-80408
LegalEntity:addressEntityaddr-5b14dbbaa4f8edc276ddd9737e8c79f5f1073369gb_hmt_sanctionsgb-hmt-13269
LegalEntity:addressEntityaddr-d697b8060cdc13fbb6e01d3ffa52b82a1b0173fdgb_hmt_sanctionsgb-hmt-13269
LegalEntity:addressEntityaddr-cfdd8281ef07c749b07fb9e2628840d621c3e5c0gb_hmt_sanctionsgb-hmt-13269
LegalEntity:addressEntityaddr-f6bda2aec5f9a00892ce8d030ad0ebe1348f59f8gb_hmt_sanctionsgb-hmt-13269
LegalEntity:addressEntityaddr-1cdb0d2f8070b82fa549dcb44dc4a7eccce74e09gb_hmt_sanctionsgb-hmt-13269
Organization:addressEntityaddr-9179cf9743fe253afdf6fcef95eed171f208f88feu_fsfeu-fsf-eu-3627-32
Organization:addressEntityaddr-c84ef32d4439b669f06cd4cabf1322ea1468511feu_fsfeu-fsf-eu-3627-32
Organization:addressEntityaddr-c0dc6778d891a9543a983e2c43f4b9d7d95dad6ceu_fsfeu-fsf-eu-3627-32
LegalEntity:addressEntityaddr-8156aa2b567aafbb6b6967dda73c0c53d235ac75au_dfat_sanctionsau-dfat-3087-haji-basir-and-zarjmil-company-hawala
LegalEntity:addressEntityaddr-8f2a867e5b3d816444c7e747bb0a453361490857au_dfat_sanctionsau-dfat-3087-haji-basir-and-zarjmil-company-hawala
LegalEntity:addressEntityaddr-743c05b5f2883f711f6426b4a98cc05aca529436au_dfat_sanctionsau-dfat-3087-haji-basir-and-zarjmil-company-hawala
LegalEntity:addressEntityaddr-0fb5cca60a71aa4bdae02dd64ace8b204316c9d6au_dfat_sanctionsau-dfat-3087-haji-basir-and-zarjmil-company-hawala
Organization:addressEntityaddr-eed1f1d5643c23874b5beb5e5b9e9b3ebb00776aeu_fsfeu-fsf-eu-3627-32
LegalEntity:addressEntityaddr-7b6d63eaa1c8b5c8efb2426abc5694c41e8f70efau_dfat_sanctionsau-dfat-3087-haji-basir-and-zarjmil-company-hawala
LegalEntity:addressEntityaddr-eed1f1d5643c23874b5beb5e5b9e9b3ebb00776ach_seco_sanctionsch-seco-80408
LegalEntity:addressEntityaddr-653b0a2c900cdd64f3afc9cc7626f94e9d3ca6e4ch_seco_sanctionsch-seco-80408
Organization:addressEntityaddr-24443baa466bfb5ac1573cb70f7c114daea0a8abar_repetarpet-entidades-6908451
LegalEntity:addressEntityaddr-0c4fde5478285c3e2f4e47593e8f5debf2f21dffau_dfat_sanctionsau-dfat-3087-haji-basir-and-zarjmil-company-hawala
Organization:addressEntityaddr-a4fb2c82631c2c81af712b4f36b19c35c7617cbdar_repetarpet-entidades-6908451
LegalEntity:addressEntityaddr-2a2f6e336746524aedbaf2a31f5770c58e77e895au_dfat_sanctionsau-dfat-3087-haji-basir-and-zarjmil-company-hawala
LegalEntity:addressEntityaddr-a4fb2c82631c2c81af712b4f36b19c35c7617cbdun_sc_sanctionsunsc-6908451
Organization:addressEntityaddr-ae14aa6cba48a2dbeb8173f69b392b873a559945eu_fsfeu-fsf-eu-3627-32
Organization:addressEntityaddr-52503df3b4c68447b2d8f889698bff556ea8a6c3us_ofac_sdnofac-17150
LegalEntity:addressEntityaddr-f1a2b1c124c35d708e9af8658f0dd1d0881e4a47un_sc_sanctionsunsc-6908451
Organization:addressEntityaddr-4eb16fc14826ed30b8b2dd5b54bc066d70238e8aar_repetarpet-entidades-6908451
LegalEntity:addressEntityaddr-ae14aa6cba48a2dbeb8173f69b392b873a559945ch_seco_sanctionsch-seco-80408
Organization:addressEntityaddr-bbed55cedf002ee7aa2c1369d2ad215c5e3927f6us_ofac_sdnofac-17150
Organization:addressEntityaddr-0e494ee3c715d2ba41c866cba17d0c0c24dbe7bfus_ofac_sdnofac-17150
Organization:addressEntityaddr-6f5bc1f6b0bd5209cf22f10c43162f8c1a7aa37dus_ofac_sdnofac-17150
Organization:addressEntityaddr-653b0a2c900cdd64f3afc9cc7626f94e9d3ca6e4eu_fsfeu-fsf-eu-3627-32
LegalEntity:addressEntityaddr-a4d8cb6eede8eb80df736dd2180276a35be35dc7jp_mof_sanctionsja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05
LegalEntity:addressEntityaddr-ca7ed6af121d678463d20540fe00a10c2f537665au_dfat_sanctionsau-dfat-3087-haji-basir-and-zarjmil-company-hawala
LegalEntity:addressEntityaddr-314b9b59defd6c7911aabb71f568a014f20980f9au_dfat_sanctionsau-dfat-3087-haji-basir-and-zarjmil-company-hawala
LegalEntity:addressEntityaddr-9eb7053e54b57b28f3299b2a7e674cb52b15d085jp_mof_sanctionsja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05
LegalEntity:addressEntityaddr-24443baa466bfb5ac1573cb70f7c114daea0a8abun_sc_sanctionsunsc-6908451
Organization:addressEntityaddr-cc15a886ece13a4f97fa94a898e086a038f2e937us_ofac_sdnofac-17150
LegalEntity:addressEntityaddr-44437a59a9dd88b77cae205b816023944e8c198bjp_mof_sanctionsja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05
LegalEntity:addressEntityaddr-fdc53cf86312239084bd646599fbf7e7933badc1jp_mof_sanctionsja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05
Organization:addressEntityaddr-4b65e3d2ed66621d90877e28e134551a8b8461a6us_ofac_sdnofac-17150
LegalEntity:addressEntityaddr-48d8b51034afd94d5b9dd67214ec1bcf98cfaf54jp_mof_sanctionsja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05
Organization:addressEntityaddr-9202651ed70084636221a1d67a1b810653554886us_ofac_sdnofac-17150
LegalEntity:addressEntityaddr-984992813178c1993b33d20cdbb38d7be8f4a708jp_mof_sanctionsja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05
LegalEntity:addressEntityaddr-3bb29588f82cda0c1d61e522e2fbea2aa4b7c74ejp_mof_sanctionsja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05
Organization:addressEntityaddr-ffe01d905ec492425ed116e399b06aaadfa9acefus_ofac_sdnofac-17150
LegalEntity:addressEntityaddr-b653ea82976f6ce70e2238100dca4f323206f26cjp_mof_sanctionsja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05
Organization:addressEntityaddr-821c144531cdbdc203aeb8dd6e3a959c77d0fcffeu_fsfeu-fsf-eu-3627-32
Organization:addressEntityaddr-e1ce988df1f8704b759e86915f2ebca68a9e1b89us_ofac_sdnofac-17150
LegalEntity:addressEntityaddr-821c144531cdbdc203aeb8dd6e3a959c77d0fcffch_seco_sanctionsch-seco-80408
LegalEntity:addressEntityaddr-a501aee69f43b25d112fe689959bb88375d5d61ejp_mof_sanctionsja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05
LegalEntity:addressEntityaddr-6bd4857ede3a367f20439afe8e70787adbf4fe1ejp_mof_sanctionsja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05
LegalEntity:aliasHaji Abdul Basir and Zar Jameel Hawalatw_shtctw-shtc-9b17cf147ea2313097599aaeebfd22feda65bbab
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