Statements: Haji Basir and Zarjmil Company Hawala

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasHaji Basir and Zarjamil Currency Exchangeengus_ofac_sdnofac-17150
Organization:aliasHaji Abdul Basir and Zar Jameel Hawalaengus_ofac_sdnofac-17150
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LegalEntity:aliasد حاجی بصیر او ضرجمیل کمپنی حوالهau_dfat_sanctionsau-dfat-3087-haji-basir-and-zarjmil-company-hawala
Organization:aliasHaji Zar Jamil, Haji Abdul Baseer Money Changerframc_fund_freezesmc-freezes-5932c0de9fcb4dc4c0b25545906fb46413720b24
Organization:aliasHaji Abdul Basir Exchange Shopframc_fund_freezesmc-freezes-5932c0de9fcb4dc4c0b25545906fb46413720b24
Organization:aliasHaji Bashir and Zarjmil Hawala Companyframc_fund_freezesmc-freezes-5932c0de9fcb4dc4c0b25545906fb46413720b24
Organization:aliasHaji Basir and Zarjamil Currency Exchangeframc_fund_freezesmc-freezes-5932c0de9fcb4dc4c0b25545906fb46413720b24
LegalEntity:aliasHaji Basir Hawalaau_dfat_sanctionsau-dfat-3087-haji-basir-and-zarjmil-company-hawala
LegalEntity:aliasHaji Baseer Hawalaau_dfat_sanctionsau-dfat-3087-haji-basir-and-zarjmil-company-hawala
LegalEntity:aliasHaji Abdul Basir Exchange Shopau_dfat_sanctionsau-dfat-3087-haji-basir-and-zarjmil-company-hawala
LegalEntity:aliasHaji Abdul Basir and Zar Jameel Hawalaau_dfat_sanctionsau-dfat-3087-haji-basir-and-zarjmil-company-hawala
Organization:aliasHAJI BASHIR AND ZARJMIL HAWALA COMPANYindid_dttotid-dttot-e5d5a30d71e92c9150ba66c93b37f54b72da1183
Organization:aliasHAJI ZAR JAMIL, HAJI ABDUL BASEER MONEY CHANGERindid_dttotid-dttot-e5d5a30d71e92c9150ba66c93b37f54b72da1183
Organization:aliasHAJI BASEER HAWALAindid_dttotid-dttot-e5d5a30d71e92c9150ba66c93b37f54b72da1183
Organization:aliasHAJI BASIR AND ZARJAMIL CURRENCY EXCHANGEindid_dttotid-dttot-e5d5a30d71e92c9150ba66c93b37f54b72da1183
Organization:aliasHAJI ABDUL BASIR EXCHANGE SHOPindid_dttotid-dttot-e5d5a30d71e92c9150ba66c93b37f54b72da1183
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