Statements: HAJI BASIR AND ZARJMIL COMPANY HAWALA

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:sourceUrl`		https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3298	fra	fr_tresor_gels_avoir		`fr-ga-3298`	2024-03-19
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17150	eng	us_ofac_sdn		`ofac-17150`	2023-04-20