Canonical ID: NK-guzqxyZGokDQPCWMvjx3u5
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:name | HAJI BASIR AND ZARJMIL COMPANY HAWALA | eng | us_sam_exclusions | usgsa-s4mr4gjvj | |||
LegalEntity:name | HAJI BASIR AND ZARJMIL COMPANY HAWALA | tr_fcib | unsc-6908451 | ||||
LegalEntity:name | HAJI BASIR AND ZARJMIL COMPANY HAWALA | md_terror_sanctions | md-terr-622cf9f99e46028444cc22a871785a2f357dbd10 | ||||
LegalEntity:name | HAJI BASIR AND ZARJMIL COMPANY HAWALA | pol | pl_finanse_sanctions | unsc-6908451 | |||
Organization:name | HAJI BASIR AND ZARJMIL COMPANY HAWALA | eng | il_mod_terrorists | il-nbctf-a2fd6c1cddb46f3d175398b94b0dd6c6908665a4 | |||
Organization:name | חא'י בציר וצ'רג'מיל כמיני חואלה | heb | il_mod_terrorists | il-nbctf-a2fd6c1cddb46f3d175398b94b0dd6c6908665a4 | |||
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 | jpn | jp_mof_sanctions | ja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05 | |||
LegalEntity:name | HAJI BASIR AND ZARJMIL COMPANY HAWALA | eng | jp_mof_sanctions | ja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05 | |||
Organization:name | HAJI BASIR AND ZARJMIL COMPANY HAWALA | ar_repet | arpet-entidades-6908451 | ||||
LegalEntity:name | HAJI BASIR AND ZARJMIL COMPANY HAWALA | za_fic_sanctions | zafic-84-haji-basir-and-zarjmil-company-hawala | ||||
Organization:name | HAJI BASIR AND ZARJMIL COMPANY HAWALA | us_trade_csl | ofac-17150 | ||||
Organization:name | Haji Basir and Zarjmil company Hawala | fra | fr_tresor_gels_avoir | fr-ga-3298 | |||
Organization:name | HAJI BASIR AND ZARJMIL COMPANY HAWALA | eng | qa_nctc_sanctions | qa-nctc-6908451-haji-basir-and-zarjmil-company-hawala | |||
Organization:name | د. حاجی بصیر او ضرجمیل کمپنی حواله | ara | qa_nctc_sanctions | qa-nctc-6908451-haji-basir-and-zarjmil-company-hawala | |||
LegalEntity:name | HAJI BASIR AND ZARJMIL COMPANY HAWALA | un_sc_sanctions | unsc-6908451 | ||||
LegalEntity:name | Haji Basir and Zarjmil Company Hawala | au_dfat_sanctions | au-dfat-3087-haji-basir-and-zarjmil-company-hawala | ||||
LegalEntity:name | Haji Basir and Zarjmil Company Hawala | ch_seco_sanctions | ch-seco-31108 | ||||
LegalEntity:name | HAJI BASIR AND ZARJMIL COMPANY HAWALA | gb_hmt_sanctions | gb-hmt-13269 | ||||
Organization:name | Haji Basir and Zarjmil Company Hawala | eng | us_ofac_sdn | ofac-17150 | |||
Organization:name | HAJI BASIR AND ZARJMIL COMPANY HAWALA | id_dttot | id-dttot-6fb90d7b7d765ad41dab41cced5dce2a94dfb13f | ||||
Organization:name | HAJI BASIR AND ZARJMIL COMPANY HAWALA | eng | gb_fcdo_sanctions | gb-fcdo-afg0005 | |||
Organization:name | Haji Basir and Zarjamil Currency Exchange | eng | eu_fsf | eu-fsf-eu-3627-32 | |||
Organization:name | Haji Abdul Basir and Zar Jameel Hawala | eng | eu_fsf | eu-fsf-eu-3627-32 | |||
Organization:name | Haji Zar Jamil, Haji Abdul Baseer Money Changer | eng | eu_fsf | eu-fsf-eu-3627-32 | |||
Organization:name | Haji Baseer Hawala | eng | eu_fsf | eu-fsf-eu-3627-32 | |||
Organization:name | Haji Bashir and Zarjmil Hawala Company | eng | eu_fsf | eu-fsf-eu-3627-32 | |||
Organization:name | Haji Basir Hawala | eng | eu_fsf | eu-fsf-eu-3627-32 | |||
Organization:name | Haji Basir and Zarjmil Company Hawala | eng | eu_fsf | eu-fsf-eu-3627-32 | |||
Organization:name | Haji Abdul Basir Exchange Shop | eng | eu_fsf | eu-fsf-eu-3627-32 | |||
Organization:name | Haji Zar Jamil, Haji Abdul Baseer Money Changer | eng | be_fod_sanctions | eu-fsf-eu-3627-32 | |||
Organization:name | Haji Bashir and Zarjmil Hawala Company | eng | be_fod_sanctions | eu-fsf-eu-3627-32 | |||
Organization:name | Haji Basir and Zarjamil Currency Exchange | eng | be_fod_sanctions | eu-fsf-eu-3627-32 | |||
Organization:name | Haji Basir Hawala | eng | be_fod_sanctions | eu-fsf-eu-3627-32 | |||
Organization:name | Haji Baseer Hawala | eng | be_fod_sanctions | eu-fsf-eu-3627-32 | |||
Organization:name | Haji Abdul Basir and Zar Jameel Hawala | eng | be_fod_sanctions | eu-fsf-eu-3627-32 | |||
Organization:name | Haji Abdul Basir Exchange Shop | eng | be_fod_sanctions | eu-fsf-eu-3627-32 | |||
Organization:name | Haji Basir and Zarjmil Company Hawala | eng | be_fod_sanctions | eu-fsf-eu-3627-32 | |||
LegalEntity:name | HAJI BASIR AND ZARJMIL COMPANY HAWALA | ua_sfms_blacklist | ua-sfms-1291 | ||||
Organization:name | Haji Basir and Zarjmil company Hawala | fra | mc_fund_freezes | mc-freezes-5932c0de9fcb4dc4c0b25545906fb46413720b24 |