Statements: HAJI BASIR AND ZARJMIL COMPANY HAWALA

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	270dcd1787c913c252f6d24710cedd630e415cf4		gb_hmt_sanctions	`gb-hmt-13269`	2024-10-14
`LegalEntity:id`	dac0be6b399ff3402efd31962d18029bc5583cdc		gb_hmt_sanctions	`gb-hmt-13269`	2024-10-14
`LegalEntity:id`	a27d0211bc0b087258ee04a1dd8d0f6e6810ca19		gb_hmt_sanctions	`gb-hmt-13269`	2024-10-14
`LegalEntity:id`	dc436b1a691c93247f0c7d97ca612b7c06b97c8a		gb_hmt_sanctions	`gb-hmt-13269`	2024-10-14
`LegalEntity:id`	c1a5646dbcc7445963cd855abd6660ddee425cc0		gb_hmt_sanctions	`gb-hmt-13269`	2024-10-14
`LegalEntity:id`	1589f684e74f62aeb9feff1a642620be210e3bde		gb_hmt_sanctions	`gb-hmt-13269`	2024-10-14
`LegalEntity:id`	024f76a5dfe489fa62848af0e652f5af1b4f8a2e		gb_hmt_sanctions	`gb-hmt-13269`	2024-10-14
`Organization:id`	430e9465437172bb8d6e02a37755c35774d0f329		id_dttot	`id-dttot-6fb90d7b7d765ad41dab41cced5dce2a94dfb13f`	2024-10-12
`LegalEntity:id`	7d902dbf86cca745c559e05782bb0d8528c397a7	eng	us_sam_exclusions	`usgsa-s4mr4gjvj`	2024-09-10