Statements: HAJI BASIR AND ZARJMIL COMPANY HAWALA

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) , Road, Chaman, Baluchistan Province, Pakistan,indid_dttotid-dttot-6fb90d7b7d765ad41dab41cced5dce2a94dfb13f
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:addressBranch Office 4: Peshawar, Pakistanua_sfms_blacklistua-sfms-1291
LegalEntity:addressBranch Office 5: Karachi, Pakistanua_sfms_blacklistua-sfms-1291
LegalEntity:addressBranch Office 6: Islamabad, Pakistanua_sfms_blacklistua-sfms-1291
LegalEntity:addressBranch Office 8: Herat Province, Afghanistanua_sfms_blacklistua-sfms-1291
LegalEntity:addressBranch Office 7: Kandahar Province, Afghanistanua_sfms_blacklistua-sfms-1291
LegalEntity:addressBranch Office 3: Lahore, Pakistanua_sfms_blacklistua-sfms-1291
LegalEntity:addressBranch Office 9: Helmand Province, Afghanistanua_sfms_blacklistua-sfms-1291
LegalEntity:addressBranch Office 11: Iranua_sfms_blacklistua-sfms-1291
LegalEntity:addressBranch Office 10: Dubai, United Arab Emiratesua_sfms_blacklistua-sfms-1291
LegalEntity:addressBranch Office 2: Quetta, Pakistanua_sfms_blacklistua-sfms-1291
LegalEntity:addressLahore Pakistanza_fic_sanctionszafic-84-haji-basir-and-zarjmil-company-hawala
LegalEntity:addressIranza_fic_sanctionszafic-84-haji-basir-and-zarjmil-company-hawala
LegalEntity:addressKarachi Pakistanza_fic_sanctionszafic-84-haji-basir-and-zarjmil-company-hawala
LegalEntity:addressHerat Province Afghanistanza_fic_sanctionszafic-84-haji-basir-and-zarjmil-company-hawala
LegalEntity:addressHelmand Province Afghanistanza_fic_sanctionszafic-84-haji-basir-and-zarjmil-company-hawala
LegalEntity:addressQuetta 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:addressPeshawar Pakistanza_fic_sanctionszafic-84-haji-basir-and-zarjmil-company-hawala
LegalEntity:addressIslamabad Pakistanza_fic_sanctionszafic-84-haji-basir-and-zarjmil-company-hawala
LegalEntity:addressKandahar Province Afghanistanza_fic_sanctionszafic-84-haji-basir-and-zarjmil-company-hawala
LegalEntity:addressDubai United Arab Emiratesza_fic_sanctionszafic-84-haji-basir-and-zarjmil-company-hawala
Organization:addressSuccursale 3 Lahorefrafr_tresor_gels_avoirfr-ga-3298
Organization:addressSuccursale 2 Quettafrafr_tresor_gels_avoirfr-ga-3298
Organization:addressSuccursale 6 Islamabadfrafr_tresor_gels_avoirfr-ga-3298
Organization:addressSuccursale 9 province de Helmandfrafr_tresor_gels_avoirfr-ga-3298
Organization:addressSuccursale 4 Peshawarfrafr_tresor_gels_avoirfr-ga-3298
Organization:addressSuccursale 7 province de Kandaharfrafr_tresor_gels_avoirfr-ga-3298
Organization:addressSuccursale 10 Dubaifrafr_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
Organization:addressSuccursale 11frafr_tresor_gels_avoirfr-ga-3298
Organization:addressSuccursale 5 Karachifrafr_tresor_gels_avoirfr-ga-3298
Organization:addressSuccursale 8 province de Heratfrafr_tresor_gels_avoirfr-ga-3298
LegalEntity:addressSANATAN (VARIANT SANATIN) BAZAAR, SANATAN BAZAAR STREET NEAR TRENCH (VARIANT TRANCH) ROAD, CHAMAN, BALOCHISTAN PROVINCE, PAKengus_sam_exclusionsusgsa-s4mr4gjvj
Organization:addressHelmand Provinceengus_ofac_sdnofac-17150
Organization:addressSanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chamanengus_ofac_sdnofac-17150
Organization:addressQandahar Provinceengus_ofac_sdnofac-17150
Organization:addressHerat Provinceengus_ofac_sdnofac-17150
Organization:addressIslamabadengus_ofac_sdnofac-17150
Organization:addressQuettaengus_ofac_sdnofac-17150
Organization:addressLahoreengus_ofac_sdnofac-17150
Organization:addressDubaiengus_ofac_sdnofac-17150
Organization:addressKarachiengus_ofac_sdnofac-17150
Organization:addressPeshawarengus_ofac_sdnofac-17150
Organization:addressBranch Office 4, Peshawar, Pakistangb_fcdo_sanctionsgb-fcdo-afg0005
Organization:addressBranch Office 9, Helmand Province, Afghanistangb_fcdo_sanctionsgb-fcdo-afg0005
Organization:addressBranch Office 8, Herat Province, Afghanistangb_fcdo_sanctionsgb-fcdo-afg0005
Organization:addressBranch Office 7, Kandahar Province, Afghanistangb_fcdo_sanctionsgb-fcdo-afg0005
Organization:addressBranch Office 1: Sanatan (variant Sanatin) Bazaar, Sanatan, Bazaar Street, near Trench (variant Tranch) Road, Chaman, Baluchistan Province, Pakistangb_fcdo_sanctionsgb-fcdo-afg0005
Organization:addressBranch Office 10, Dubai, United Arab Emiratesgb_fcdo_sanctionsgb-fcdo-afg0005
Organization:addressBranch Office 11, Irangb_fcdo_sanctionsgb-fcdo-afg0005
Organization:addressBranch Office 6, Islamabad, Pakistangb_fcdo_sanctionsgb-fcdo-afg0005
Organization:addressBranch Office 5, Karachi, Pakistangb_fcdo_sanctionsgb-fcdo-afg0005
Organization:addressBranch Office 2, Quetta, Pakistangb_fcdo_sanctionsgb-fcdo-afg0005
Organization:addressBranch Office 3, Lahore, Pakistangb_fcdo_sanctionsgb-fcdo-afg0005
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