Statements: HAJI BASIR AND ZARJMIL COMPANY HAWALA

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasHaji Basir Hawalaenggb_fcdo_sanctionsgb-fcdo-afg0005
Organization:aliasHaji Baseer Hawalaenggb_fcdo_sanctionsgb-fcdo-afg0005
Organization:aliasHaji Bashir and Zarjmil Hawala Companyenggb_fcdo_sanctionsgb-fcdo-afg0005
Organization:aliasHaji Zar Jamil, Haji Abdul Baseer Money Changerenggb_fcdo_sanctionsgb-fcdo-afg0005
Organization:aliasHaji Abdul Basir and Zar Jameel Hawalaenggb_fcdo_sanctionsgb-fcdo-afg0005
Organization:aliasHaji Abdul Basir Exchange Shopenggb_fcdo_sanctionsgb-fcdo-afg0005
Organization:aliasHaji Basir and Zarjamil Currency Exchangeenggb_fcdo_sanctionsgb-fcdo-afg0005
LegalEntity:aliasHAJI BASEER HAWALAengus_sam_exclusionsusgsa-s4mr4gjvj
LegalEntity:aliasHAJI BASIR AND ZARJAMIL CURRENCY EXCHANGEengus_sam_exclusionsusgsa-s4mr4gjvj
LegalEntity:aliasHAJI BASIR HAWALAengus_sam_exclusionsusgsa-s4mr4gjvj
LegalEntity:aliasHAJI ABDUL BASIR EXCHANGE SHOPengus_sam_exclusionsusgsa-s4mr4gjvj
LegalEntity:aliasHAJI ZAR JAMILengus_sam_exclusionsusgsa-s4mr4gjvj
LegalEntity:aliasHAJI ABDUL BASIR AND ZAR JAMEEL HAWALAengus_sam_exclusionsusgsa-s4mr4gjvj
LegalEntity:aliasHAJI BASHIR AND ZARJMIL HAWALA COMPANYengus_sam_exclusionsusgsa-s4mr4gjvj
LegalEntity:aliasHAJI ABDUL BASEER MONEY CHANGERengus_sam_exclusionsusgsa-s4mr4gjvj
LegalEntity:aliasHaji Zar Jamil, Haji Abdul Baseer Money Changerun_sc_sanctionsunsc-6908451
LegalEntity:aliasHaji Abdul Basir and Zar Jameel Hawalaun_sc_sanctionsunsc-6908451
LegalEntity:aliasHaji Bashir and Zarjmil Hawala Companyun_sc_sanctionsunsc-6908451
LegalEntity:aliasHaji Baseer Hawalaun_sc_sanctionsunsc-6908451
LegalEntity:aliasد حاجی بصیر او ضرجمیل کمپنی حوالهun_sc_sanctionsunsc-6908451
LegalEntity:aliasHaji Basir and Zarjamil Currency Exchangeun_sc_sanctionsunsc-6908451
LegalEntity:aliasHaji Basir Hawalaun_sc_sanctionsunsc-6908451
LegalEntity:aliasHaji Abdul Basir Exchange Shopun_sc_sanctionsunsc-6908451
Organization:aliasHAJI ZAR JAMIL, HAJI ABDUL BASEER MONEY CHANGERid_dttotid-dttot-e5d5a30d71e92c9150ba66c93b37f54b72da1183
Organization:aliasHAJI BASHIR AND ZARJMIL HAWALA COMPANYid_dttotid-dttot-e5d5a30d71e92c9150ba66c93b37f54b72da1183
Organization:aliasHAJI BASIR AND ZARJAMIL CURRENCY EXCHANGEid_dttotid-dttot-e5d5a30d71e92c9150ba66c93b37f54b72da1183
Organization:aliasHAJI BASIR HAWALAid_dttotid-dttot-e5d5a30d71e92c9150ba66c93b37f54b72da1183
Organization:aliasHAJI ABDUL BASIR AND ZAR JAMEEL HAWALAid_dttotid-dttot-e5d5a30d71e92c9150ba66c93b37f54b72da1183
Organization:aliasHAJI ABDUL BASIR EXCHANGE SHOPid_dttotid-dttot-e5d5a30d71e92c9150ba66c93b37f54b72da1183
Organization:aliasHAJI BASEER HAWALAid_dttotid-dttot-e5d5a30d71e92c9150ba66c93b37f54b72da1183
LegalEntity:aliasHaji Abdul Basir and Zar Jameel Hawalaua_sfms_blacklistua-sfms-1291
LegalEntity:aliasHaji Abdul Basir Exchange Shopua_sfms_blacklistua-sfms-1291
LegalEntity:aliasHaji Zar Jamil, Haji Abdul Baseer Money Changerua_sfms_blacklistua-sfms-1291
LegalEntity:aliasHaji Bashir and Zarjmil Hawala Companyua_sfms_blacklistua-sfms-1291
LegalEntity:aliasHaji Basir and Zarjamil Currency Exchangeua_sfms_blacklistua-sfms-1291
LegalEntity:aliasHaji Basir Hawalaua_sfms_blacklistua-sfms-1291
LegalEntity:aliasHaji Baseer Hawalaua_sfms_blacklistua-sfms-1291
Organization:aliasد حاجی بصیر او ضرجمیل کمپنی حوالهar_repetarpet-entidades-6908451
Organization:aliasHaji Abdul Basir and Zar Jameel Hawalaar_repetarpet-entidades-6908451
Organization:aliasHaji Abdul Basir Exchange Shopar_repetarpet-entidades-6908451
Organization:aliasHaji Basir Hawalaar_repetarpet-entidades-6908451
Organization:aliasHaji Baseer Hawalaar_repetarpet-entidades-6908451
Organization:aliasHaji Bashir and Zarjmil Hawala Companyar_repetarpet-entidades-6908451
Organization:aliasHaji Zar Jamil, Haji Abdul Baseer Money Changerar_repetarpet-entidades-6908451
Organization:aliasHaji Basir and Zarjamil Currency Exchangear_repetarpet-entidades-6908451
Organization:aliasد. حاجی بصیر او ضرجمیل کمپنی حوالهaraqa_nctc_sanctionsqa-nctc-6908451-haji-basir-and-zarjmil-company-hawala
Organization:aliasHaji Bashir and Zarjmil Hawala Companyqa_nctc_sanctionsqa-nctc-6908451-haji-basir-and-zarjmil-company-hawala
Organization:aliasHAJI BASIR AND ZARJMIL COMPANY HAWALAengqa_nctc_sanctionsqa-nctc-6908451-haji-basir-and-zarjmil-company-hawala
Organization:aliasHaji Abdul Basir and Zar Jameel Hawalafrafr_tresor_gels_avoirfr-ga-3298
Organization:aliasHaji Zar Jamil, Haji Abdul Baseer Money Changerfrafr_tresor_gels_avoirfr-ga-3298
Organization:aliasHaji Baseer Hawalafrafr_tresor_gels_avoirfr-ga-3298
Organization:aliasHaji Abdul Basir Exchange Shopfrafr_tresor_gels_avoirfr-ga-3298
Organization:aliasHaji Basir and Zarjamil Currency Exchangefrafr_tresor_gels_avoirfr-ga-3298
Organization:aliasHaji Basir Hawalafrafr_tresor_gels_avoirfr-ga-3298
Organization:aliasHaji Bashir and Zarjmil Hawala Companyfrafr_tresor_gels_avoirfr-ga-3298
LegalEntity:aliasHaji Abdul Basir and Zar Jameel 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 Bashir and Zarjmil Hawala Companyau_dfat_sanctionsau-dfat-3087-haji-basir-and-zarjmil-company-hawala
LegalEntity:aliasHaji Zar Jamil, Haji Abdul Baseer Money Changerau_dfat_sanctionsau-dfat-3087-haji-basir-and-zarjmil-company-hawala
LegalEntity:aliasHaji Basir and Zarjamil Currency Exchangeau_dfat_sanctionsau-dfat-3087-haji-basir-and-zarjmil-company-hawala
LegalEntity:aliasد حاجی بصیر او ضرجمیل کمپنی حوالهau_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 Basir Hawalaau_dfat_sanctionsau-dfat-3087-haji-basir-and-zarjmil-company-hawala
Organization:aliasHaji Zar Jamil, Haji Abdul Baseer Money Changermc_fund_freezesmc-freezes-5932c0de9fcb4dc4c0b25545906fb46413720b24
Organization:aliasHaji Bashir and Zarjmil Hawala Company,mc_fund_freezesmc-freezes-5932c0de9fcb4dc4c0b25545906fb46413720b24
Organization:aliasHaji Basir Hawala,mc_fund_freezesmc-freezes-5932c0de9fcb4dc4c0b25545906fb46413720b24
Organization:aliasHaji Abdul Basir Exchange Shop,mc_fund_freezesmc-freezes-5932c0de9fcb4dc4c0b25545906fb46413720b24
Organization:aliasHaji Abdul Basir and Zar Jameel Hawala,mc_fund_freezesmc-freezes-5932c0de9fcb4dc4c0b25545906fb46413720b24
Organization:aliasHaji Baseer Hawala,mc_fund_freezesmc-freezes-5932c0de9fcb4dc4c0b25545906fb46413720b24
Organization:aliasHaji Basir and Zarjamil Currency Exchange,mc_fund_freezesmc-freezes-5932c0de9fcb4dc4c0b25545906fb46413720b24
LegalEntity:aliasHaji Bashir and Zarjmil Hawala Companych_seco_sanctionsch-seco-31108
LegalEntity:aliasHaji Baseer Hawalach_seco_sanctionsch-seco-31108
LegalEntity:aliasHaji Zar Jamil, Haji Abdul Baseer Money Changerch_seco_sanctionsch-seco-31108
LegalEntity:aliasHaji Basir Hawalach_seco_sanctionsch-seco-31108
LegalEntity:aliasHaji Abdul Basir and Zar Jameel Hawalach_seco_sanctionsch-seco-31108
LegalEntity:aliasHaji Abdul Basir Exchange Shopch_seco_sanctionsch-seco-31108
LegalEntity:aliasد حاجی بصیر او ضرجمیل کمپنی حوالھarach_seco_sanctionsch-seco-31108
LegalEntity:aliasHaji Basir and Zarjamil Currency Exchangech_seco_sanctionsch-seco-31108
LegalEntity:aliasHaji Abdul Basir and Zar Jameel Hawalagb_hmt_sanctionsgb-hmt-13269
LegalEntity:aliasHaji Abdul Basir Exchange Shopgb_hmt_sanctionsgb-hmt-13269
LegalEntity:aliasHaji Baseer Hawalagb_hmt_sanctionsgb-hmt-13269
LegalEntity:aliasHaji Bashir and Zarjmil Hawala Companygb_hmt_sanctionsgb-hmt-13269
LegalEntity:aliasHaji Basir and Zarjamil Currency Exchangegb_hmt_sanctionsgb-hmt-13269
LegalEntity:aliasد حاجی بصیر او ضرجمیل کمپنی حوالهgb_hmt_sanctionsgb-hmt-13269
LegalEntity:aliasHaji Basir Hawalagb_hmt_sanctionsgb-hmt-13269
LegalEntity:aliasHaji Zar Jamil, Haji Abdul Baseer Money Changergb_hmt_sanctionsgb-hmt-13269
Organization:aliasHaji Abdul Basir and Zar Jameel Hawalaengus_ofac_sdnofac-17150
Organization:aliasHaji Zar Jamil, Haji Abdul Baseer Money Changerengus_ofac_sdnofac-17150
Organization:aliasHaji Abdul Basir Exchange Shopengus_ofac_sdnofac-17150
Organization:aliasHaji Basir Hawalaengus_ofac_sdnofac-17150
Organization:aliasHaji Baseer Hawalaengus_ofac_sdnofac-17150
Organization:aliasHaji Bashir and Zarjmil Hawala Companyengus_ofac_sdnofac-17150
Organization:aliasHaji Basir and Zarjamil Currency Exchangeengus_ofac_sdnofac-17150
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