Statements: HAJI BASIR AND ZARJMIL COMPANY HAWALA

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameHAJI BASIR AND ZARJMIL COMPANY HAWALAtr_fcibunsc-6908451
Organization:nameHaji Basir and Zarjamil Currency Exchangeengbe_fod_sanctionseu-fsf-eu-3627-32
Organization:nameHaji Zar Jamil, Haji Abdul Baseer Money Changerengbe_fod_sanctionseu-fsf-eu-3627-32
Organization:nameHaji Basir and Zarjmil Company Hawalaengbe_fod_sanctionseu-fsf-eu-3627-32
Organization:nameHaji Bashir and Zarjmil Hawala Companyengbe_fod_sanctionseu-fsf-eu-3627-32
Organization:nameHaji Abdul Basir Exchange Shopengbe_fod_sanctionseu-fsf-eu-3627-32
Organization:nameHaji Abdul Basir and Zar Jameel Hawalaengbe_fod_sanctionseu-fsf-eu-3627-32
Organization:nameHaji Baseer Hawalaengbe_fod_sanctionseu-fsf-eu-3627-32
Organization:nameHaji Basir Hawalaengbe_fod_sanctionseu-fsf-eu-3627-32
Organization:nameHAJI BASIR AND ZARJMIL COMPANY HAWALAid_dttotid-dttot-6fb90d7b7d765ad41dab41cced5dce2a94dfb13f
LegalEntity:nameHAJI BASIR AND ZARJMIL COMPANY HAWALAmd_terror_sanctionsmd-terr-622cf9f99e46028444cc22a871785a2f357dbd10
LegalEntity:nameHAJI BASIR AND ZARJMIL COMPANY HAWALAua_sfms_blacklistua-sfms-1291
LegalEntity:nameHAJI BASIR AND ZARJMIL COMPANY HAWALAun_sc_sanctionsunsc-6908451
LegalEntity:nameHAJI BASIR AND ZARJMIL COMPANY HAWALApolpl_finanse_sanctionsunsc-6908451
Organization:nameHAJI BASIR AND ZARJMIL COMPANY HAWALAengil_mod_terroristsil-nbctf-a2fd6c1cddb46f3d175398b94b0dd6c6908665a4
Organization:nameחא'י בציר וצ'רג'מיל כמיני חואלהhebil_mod_terroristsil-nbctf-a2fd6c1cddb46f3d175398b94b0dd6c6908665a4
LegalEntity:nameHAJI BASIR AND ZARJMIL COMPANY HAWALAengjp_mof_sanctionsja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05
LegalEntity:nameハッジ・バシール・アンド・ザルジミル・カンパニー・ハワラjpnjp_mof_sanctionsja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05
Organization:nameHAJI BASIR AND ZARJMIL COMPANY HAWALAar_repetarpet-entidades-6908451
LegalEntity:nameHAJI BASIR AND ZARJMIL COMPANY HAWALAza_fic_sanctionszafic-84-haji-basir-and-zarjmil-company-hawala
Organization:nameHAJI BASIR AND ZARJMIL COMPANY HAWALAus_trade_cslofac-17150
Organization:nameHaji Basir and Zarjmil company Hawalafrafr_tresor_gels_avoirfr-ga-3298
Organization:nameHAJI BASIR AND ZARJMIL COMPANY HAWALAengqa_nctc_sanctionsqa-nctc-6908451-haji-basir-and-zarjmil-company-hawala
Organization:nameد. حاجی بصیر او ضرجمیل کمپنی حوالهaraqa_nctc_sanctionsqa-nctc-6908451-haji-basir-and-zarjmil-company-hawala
LegalEntity:nameHaji Basir and Zarjmil Company Hawalaau_dfat_sanctionsau-dfat-3087-haji-basir-and-zarjmil-company-hawala
LegalEntity:nameHaji Basir and Zarjmil Company Hawalach_seco_sanctionsch-seco-31108
LegalEntity:nameHAJI BASIR AND ZARJMIL COMPANY HAWALAgb_hmt_sanctionsgb-hmt-13269
LegalEntity:nameHAJI BASIR AND ZARJMIL COMPANY HAWALAengus_sam_exclusionsusgsa-s4mr4gjvj
Organization:nameHaji Basir and Zarjmil Company Hawalaengus_ofac_sdnofac-17150
Organization:nameHAJI BASIR AND ZARJMIL COMPANY HAWALAenggb_fcdo_sanctionsgb-fcdo-afg0005
Organization:nameHaji Basir and Zarjmil company Hawalaframc_fund_freezesmc-freezes-5932c0de9fcb4dc4c0b25545906fb46413720b24
Organization:nameHaji Abdul Basir Exchange Shopengeu_fsfeu-fsf-eu-3627-32
Organization:nameHaji Zar Jamil, Haji Abdul Baseer Money Changerengeu_fsfeu-fsf-eu-3627-32
Organization:nameHaji Bashir and Zarjmil Hawala Companyengeu_fsfeu-fsf-eu-3627-32
Organization:nameHaji Abdul Basir and Zar Jameel Hawalaengeu_fsfeu-fsf-eu-3627-32
Organization:nameHaji Basir and Zarjamil Currency Exchangeengeu_fsfeu-fsf-eu-3627-32
Organization:nameHaji Basir Hawalaengeu_fsfeu-fsf-eu-3627-32
Organization:nameHaji Basir and Zarjmil Company Hawalaengeu_fsfeu-fsf-eu-3627-32
Organization:nameHaji Baseer Hawalaengeu_fsfeu-fsf-eu-3627-32
  • Previous
  • 1 - 39 of 39
  • Next