Statements: HAJI BASIR AND ZARJMIL COMPANY HAWALA

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:weakAliasハッジ・バシール・アンド・ザルジミル・ハワラ・カンパニーjpnjp_mof_sanctionsja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05
LegalEntity:weakAliasハッジ・アブドゥル・バシール・アンド・ザル・ジャミール・ハワラjpnjp_mof_sanctionsja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05
LegalEntity:weakAliasHaji Basir Hawalajpnjp_mof_sanctionsja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05
LegalEntity:weakAliasHaji Abdul Basir and Zar Jameel Hawalajpnjp_mof_sanctionsja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05
LegalEntity:weakAliasHaji Abdul Basir Exchange Shopjpnjp_mof_sanctionsja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05
LegalEntity:weakAliasHaji Zar Jamil， Haji Abdul Baseer Money Changer)jpnjp_mof_sanctionsja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05
LegalEntity:weakAliasハッジ・アブドゥル・バシール両替所jpnjp_mof_sanctionsja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05
LegalEntity:weakAliasハッジ・バシール・アンド・ザルジミル両替所jpnjp_mof_sanctionsja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05
LegalEntity:weakAliasハッジ・バシール・ハワラjpnjp_mof_sanctionsja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05
LegalEntity:weakAliasHaji Baseer Hawalajpnjp_mof_sanctionsja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05
LegalEntity:weakAliasHaji Bashir and Zarjmil Hawala Companyjpnjp_mof_sanctionsja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05
LegalEntity:weakAliasハッジ・ザル・ジャミル、ハッジ・アブドゥル・バシール両替所jpnjp_mof_sanctionsja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05
LegalEntity:weakAliasHaji Basir and Zarjamil Currency Exchangejpnjp_mof_sanctionsja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05
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