Canonical ID: NK-guzqxyZGokDQPCWMvjx3u5
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:alias | Haji Abdul Basir Exchange Shop, | fra | mc_fund_freezes | mc-freezes-5932c0de9fcb4dc4c0b25545906fb46413720b24 | |||
Organization:alias | Haji Baseer Hawala, | fra | mc_fund_freezes | mc-freezes-5932c0de9fcb4dc4c0b25545906fb46413720b24 | |||
Organization:alias | Haji Abdul Basir and Zar Jameel Hawala, | fra | mc_fund_freezes | mc-freezes-5932c0de9fcb4dc4c0b25545906fb46413720b24 | |||
Organization:alias | Haji Basir and Zarjamil Currency Exchange, | fra | mc_fund_freezes | mc-freezes-5932c0de9fcb4dc4c0b25545906fb46413720b24 | |||
Organization:alias | Haji Zar Jamil, Haji Abdul Baseer Money Changer | fra | mc_fund_freezes | mc-freezes-5932c0de9fcb4dc4c0b25545906fb46413720b24 | |||
Organization:alias | Haji Basir Hawala, | fra | mc_fund_freezes | mc-freezes-5932c0de9fcb4dc4c0b25545906fb46413720b24 | |||
Organization:alias | Haji Bashir and Zarjmil Hawala Company, | fra | mc_fund_freezes | mc-freezes-5932c0de9fcb4dc4c0b25545906fb46413720b24 | |||
LegalEntity:alias | Haji Bashir and Zarjmil Hawala Company | un_sc_sanctions | unsc-6908451 | ||||
LegalEntity:alias | Haji Abdul Basir and Zar Jameel Hawala | un_sc_sanctions | unsc-6908451 | ||||
LegalEntity:alias | Haji Baseer Hawala | un_sc_sanctions | unsc-6908451 | ||||
LegalEntity:alias | د حاجی بصیر او ضرجمیل کمپنی حواله | un_sc_sanctions | unsc-6908451 | ||||
LegalEntity:alias | Haji Basir Hawala | un_sc_sanctions | unsc-6908451 | ||||
LegalEntity:alias | Haji Abdul Basir Exchange Shop | un_sc_sanctions | unsc-6908451 | ||||
LegalEntity:alias | Haji Zar Jamil, Haji Abdul Baseer Money Changer | un_sc_sanctions | unsc-6908451 | ||||
LegalEntity:alias | Haji Basir and Zarjamil Currency Exchange | un_sc_sanctions | unsc-6908451 | ||||
Organization:alias | HAJI BASEER HAWALA | id_dttot | id-dttot-6fb90d7b7d765ad41dab41cced5dce2a94dfb13f | ||||
Organization:alias | HAJI ZAR JAMIL, HAJI ABDUL BASEER MONEY CHANGER | id_dttot | id-dttot-6fb90d7b7d765ad41dab41cced5dce2a94dfb13f | ||||
Organization:alias | HAJI BASHIR AND ZARJMIL HAWALA COMPANY | id_dttot | id-dttot-6fb90d7b7d765ad41dab41cced5dce2a94dfb13f | ||||
Organization:alias | HAJI ABDUL BASIR EXCHANGE SHOP | id_dttot | id-dttot-6fb90d7b7d765ad41dab41cced5dce2a94dfb13f | ||||
Organization:alias | HAJI BASIR AND ZARJAMIL CURRENCY EXCHANGE | id_dttot | id-dttot-6fb90d7b7d765ad41dab41cced5dce2a94dfb13f | ||||
Organization:alias | HAJI BASIR HAWALA | id_dttot | id-dttot-6fb90d7b7d765ad41dab41cced5dce2a94dfb13f | ||||
Organization:alias | HAJI ABDUL BASIR AND ZAR JAMEEL HAWALA | id_dttot | id-dttot-6fb90d7b7d765ad41dab41cced5dce2a94dfb13f | ||||
LegalEntity:alias | Haji Abdul Basir Exchange Shop | za_fic_sanctions | zafic-84-haji-basir-and-zarjmil-company-hawala | ||||
LegalEntity:alias | Haji Basir and Zarjamil Currency Exchange | za_fic_sanctions | zafic-84-haji-basir-and-zarjmil-company-hawala | ||||
LegalEntity:alias | Haji Abdul Basir and Zar Jameel Hawala | za_fic_sanctions | zafic-84-haji-basir-and-zarjmil-company-hawala | ||||
LegalEntity:alias | Haji Baseer Hawala | za_fic_sanctions | zafic-84-haji-basir-and-zarjmil-company-hawala | ||||
LegalEntity:alias | Haji Zar Jamil, Haji Abdul Baseer Money Changer | za_fic_sanctions | zafic-84-haji-basir-and-zarjmil-company-hawala | ||||
LegalEntity:alias | Haji Basir Hawala | za_fic_sanctions | zafic-84-haji-basir-and-zarjmil-company-hawala | ||||
LegalEntity:alias | Haji Bashir and Zarjmil Hawala Company | za_fic_sanctions | zafic-84-haji-basir-and-zarjmil-company-hawala | ||||
LegalEntity:alias | HAJI BASIR HAWALA | eng | us_sam_exclusions | usgsa-s4mr4gjvj | |||
LegalEntity:alias | HAJI ABDUL BASIR EXCHANGE SHOP | eng | us_sam_exclusions | usgsa-s4mr4gjvj | |||
LegalEntity:alias | HAJI ZAR JAMIL | eng | us_sam_exclusions | usgsa-s4mr4gjvj | |||
LegalEntity:alias | HAJI BASIR AND ZARJAMIL CURRENCY EXCHANGE | eng | us_sam_exclusions | usgsa-s4mr4gjvj | |||
LegalEntity:alias | HAJI BASHIR AND ZARJMIL HAWALA COMPANY | eng | us_sam_exclusions | usgsa-s4mr4gjvj | |||
LegalEntity:alias | HAJI ABDUL BASIR AND ZAR JAMEEL HAWALA | eng | us_sam_exclusions | usgsa-s4mr4gjvj | |||
LegalEntity:alias | HAJI ABDUL BASEER MONEY CHANGER | eng | us_sam_exclusions | usgsa-s4mr4gjvj | |||
LegalEntity:alias | HAJI BASEER HAWALA | eng | us_sam_exclusions | usgsa-s4mr4gjvj | |||
Organization:alias | Haji Baseer Hawala | ar_repet | arpet-entidades-6908451 | ||||
Organization:alias | Haji Basir and Zarjamil Currency Exchange | ar_repet | arpet-entidades-6908451 | ||||
Organization:alias | Haji Basir Hawala | ar_repet | arpet-entidades-6908451 | ||||
Organization:alias | Haji Abdul Basir and Zar Jameel Hawala | ar_repet | arpet-entidades-6908451 | ||||
Organization:alias | Haji Abdul Basir Exchange Shop | ar_repet | arpet-entidades-6908451 | ||||
Organization:alias | د حاجی بصیر او ضرجمیل کمپنی حواله | ar_repet | arpet-entidades-6908451 | ||||
Organization:alias | Haji Zar Jamil, Haji Abdul Baseer Money Changer | ar_repet | arpet-entidades-6908451 | ||||
Organization:alias | Haji Bashir and Zarjmil Hawala Company | ar_repet | arpet-entidades-6908451 | ||||
LegalEntity:alias | Haji Basir and Zarjamil Currency Exchange | ua_sfms_blacklist | ua-sfms-1291 | ||||
LegalEntity:alias | Haji Zar Jamil, Haji Abdul Baseer Money Changer | ua_sfms_blacklist | ua-sfms-1291 | ||||
LegalEntity:alias | Haji Abdul Basir and Zar Jameel Hawala | ua_sfms_blacklist | ua-sfms-1291 | ||||
LegalEntity:alias | Haji Basir Hawala | ua_sfms_blacklist | ua-sfms-1291 | ||||
LegalEntity:alias | Haji Bashir and Zarjmil Hawala Company | ua_sfms_blacklist | ua-sfms-1291 | ||||
LegalEntity:alias | Haji Baseer Hawala | ua_sfms_blacklist | ua-sfms-1291 | ||||
LegalEntity:alias | Haji Abdul Basir Exchange Shop | ua_sfms_blacklist | ua-sfms-1291 | ||||
Organization:alias | Haji Abdul Basir Exchange Shop | fra | fr_tresor_gels_avoir | fr-ga-3298 | |||
Organization:alias | Haji Basir and Zarjamil Currency Exchange | fra | fr_tresor_gels_avoir | fr-ga-3298 | |||
Organization:alias | Haji Zar Jamil, Haji Abdul Baseer Money Changer | fra | fr_tresor_gels_avoir | fr-ga-3298 | |||
Organization:alias | Haji Bashir and Zarjmil Hawala Company | fra | fr_tresor_gels_avoir | fr-ga-3298 | |||
Organization:alias | Haji Abdul Basir and Zar Jameel Hawala | fra | fr_tresor_gels_avoir | fr-ga-3298 | |||
Organization:alias | Haji Basir Hawala | fra | fr_tresor_gels_avoir | fr-ga-3298 | |||
Organization:alias | Haji Baseer Hawala | fra | fr_tresor_gels_avoir | fr-ga-3298 | |||
Organization:alias | Haji Bashir and Zarjmil Hawala Company | qa_nctc_sanctions | qa-nctc-6908451-haji-basir-and-zarjmil-company-hawala | ||||
Organization:alias | HAJI BASIR AND ZARJMIL COMPANY HAWALA | eng | qa_nctc_sanctions | qa-nctc-6908451-haji-basir-and-zarjmil-company-hawala | |||
Organization:alias | د. حاجی بصیر او ضرجمیل کمپنی حواله | ara | qa_nctc_sanctions | qa-nctc-6908451-haji-basir-and-zarjmil-company-hawala | |||
LegalEntity:alias | د حاجی بصیر او ضرجمیل کمپنی حواله | au_dfat_sanctions | au-dfat-3087-haji-basir-and-zarjmil-company-hawala | ||||
LegalEntity:alias | Haji Abdul Basir Exchange Shop | au_dfat_sanctions | au-dfat-3087-haji-basir-and-zarjmil-company-hawala | ||||
LegalEntity:alias | Haji Abdul Basir and Zar Jameel Hawala | au_dfat_sanctions | au-dfat-3087-haji-basir-and-zarjmil-company-hawala | ||||
LegalEntity:alias | Haji Basir and Zarjamil Currency Exchange | au_dfat_sanctions | au-dfat-3087-haji-basir-and-zarjmil-company-hawala | ||||
LegalEntity:alias | Haji Basir Hawala | au_dfat_sanctions | au-dfat-3087-haji-basir-and-zarjmil-company-hawala | ||||
LegalEntity:alias | Haji Zar Jamil, Haji Abdul Baseer Money Changer | au_dfat_sanctions | au-dfat-3087-haji-basir-and-zarjmil-company-hawala | ||||
LegalEntity:alias | Haji Baseer Hawala | au_dfat_sanctions | au-dfat-3087-haji-basir-and-zarjmil-company-hawala | ||||
LegalEntity:alias | Haji Bashir and Zarjmil Hawala Company | au_dfat_sanctions | au-dfat-3087-haji-basir-and-zarjmil-company-hawala | ||||
LegalEntity:alias | Haji Bashir and Zarjmil Hawala Company | ch_seco_sanctions | ch-seco-31108 | ||||
LegalEntity:alias | Haji Zar Jamil, Haji Abdul Baseer Money Changer | ch_seco_sanctions | ch-seco-31108 | ||||
LegalEntity:alias | Haji Baseer Hawala | ch_seco_sanctions | ch-seco-31108 | ||||
LegalEntity:alias | Haji Basir Hawala | ch_seco_sanctions | ch-seco-31108 | ||||
LegalEntity:alias | د حاجی بصیر او ضرجمیل کمپنی حوالھ | ara | ch_seco_sanctions | ch-seco-31108 | |||
LegalEntity:alias | Haji Basir and Zarjamil Currency Exchange | ch_seco_sanctions | ch-seco-31108 | ||||
LegalEntity:alias | Haji Abdul Basir Exchange Shop | ch_seco_sanctions | ch-seco-31108 | ||||
LegalEntity:alias | Haji Abdul Basir and Zar Jameel Hawala | ch_seco_sanctions | ch-seco-31108 | ||||
LegalEntity:alias | Haji Abdul Basir and Zar Jameel Hawala | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:alias | Haji Abdul Basir Exchange Shop | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:alias | Haji Baseer Hawala | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:alias | Haji Bashir and Zarjmil Hawala Company | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:alias | Haji Basir and Zarjamil Currency Exchange | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:alias | د حاجی بصیر او ضرجمیل کمپنی حواله | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:alias | Haji Basir Hawala | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:alias | Haji Zar Jamil, Haji Abdul Baseer Money Changer | gb_hmt_sanctions | gb-hmt-13269 | ||||
Organization:alias | Haji Basir and Zarjamil Currency Exchange | eng | us_ofac_sdn | ofac-17150 | |||
Organization:alias | Haji Baseer Hawala | eng | us_ofac_sdn | ofac-17150 | |||
Organization:alias | Haji Abdul Basir Exchange Shop | eng | us_ofac_sdn | ofac-17150 | |||
Organization:alias | Haji Bashir and Zarjmil Hawala Company | eng | us_ofac_sdn | ofac-17150 | |||
Organization:alias | Haji Basir Hawala | eng | us_ofac_sdn | ofac-17150 | |||
Organization:alias | Haji Zar Jamil, Haji Abdul Baseer Money Changer | eng | us_ofac_sdn | ofac-17150 | |||
Organization:alias | Haji Abdul Basir and Zar Jameel Hawala | eng | us_ofac_sdn | ofac-17150 | |||
Organization:alias | Haji Bashir and Zarjmil Hawala Company | eng | gb_fcdo_sanctions | gb-fcdo-afg0005 | |||
Organization:alias | Haji Zar Jamil, Haji Abdul Baseer Money Changer | eng | gb_fcdo_sanctions | gb-fcdo-afg0005 | |||
Organization:alias | Haji Baseer Hawala | eng | gb_fcdo_sanctions | gb-fcdo-afg0005 | |||
Organization:alias | Haji Abdul Basir and Zar Jameel Hawala | eng | gb_fcdo_sanctions | gb-fcdo-afg0005 | |||
Organization:alias | Haji Abdul Basir Exchange Shop | eng | gb_fcdo_sanctions | gb-fcdo-afg0005 | |||
Organization:alias | Haji Basir Hawala | eng | gb_fcdo_sanctions | gb-fcdo-afg0005 | |||
Organization:alias | Haji Basir and Zarjamil Currency Exchange | eng | gb_fcdo_sanctions | gb-fcdo-afg0005 |