Statements: HAJI BASIR AND ZARJMIL COMPANY HAWALA

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countrypkun_sc_sanctionsunsc-6908451
LegalEntity:countryafun_sc_sanctionsunsc-6908451
LegalEntity:countryirun_sc_sanctionsunsc-6908451
LegalEntity:countryaeun_sc_sanctionsunsc-6908451
Organization:countryafar_repetarpet-entidades-6908451
Organization:countryirar_repetarpet-entidades-6908451
Organization:countrypkar_repetarpet-entidades-6908451
Organization:countryaear_repetarpet-entidades-6908451
Organization:countryaffrafr_tresor_gels_avoirfr-ga-3298
Organization:countryirfrafr_tresor_gels_avoirfr-ga-3298
Organization:countryaefrafr_tresor_gels_avoirfr-ga-3298
Organization:countrypkfrafr_tresor_gels_avoirfr-ga-3298
Organization:countrypkid_dttotid-dttot-6fb90d7b7d765ad41dab41cced5dce2a94dfb13f
LegalEntity:countryaech_seco_sanctionsch-seco-31108
LegalEntity:countrypkch_seco_sanctionsch-seco-31108
LegalEntity:countryafch_seco_sanctionsch-seco-31108
LegalEntity:countryirch_seco_sanctionsch-seco-31108
LegalEntity:countrypkengus_sam_exclusionsusgsa-s4mr4gjvj
LegalEntity:countrypkgb_hmt_sanctionsgb-hmt-13269
LegalEntity:countryaegb_hmt_sanctionsgb-hmt-13269
LegalEntity:countryirgb_hmt_sanctionsgb-hmt-13269
LegalEntity:countryafgb_hmt_sanctionsgb-hmt-13269
Organization:countryirengus_ofac_sdnofac-17150
Organization:countryaeengus_ofac_sdnofac-17150
Organization:countryafengus_ofac_sdnofac-17150
Organization:countrypkengus_ofac_sdnofac-17150
Organization:countrypkgb_fcdo_sanctionsgb-fcdo-afg0005
Organization:countryaegb_fcdo_sanctionsgb-fcdo-afg0005
Organization:countryafgb_fcdo_sanctionsgb-fcdo-afg0005
Organization:countryirgb_fcdo_sanctionsgb-fcdo-afg0005
Organization:countryaeeu_fsfeu-fsf-eu-3627-32
Organization:countryireu_fsfeu-fsf-eu-3627-32
Organization:countryafeu_fsfeu-fsf-eu-3627-32
Organization:countrypkeu_fsfeu-fsf-eu-3627-32
Organization:countryaebe_fod_sanctionseu-fsf-eu-3627-32
Organization:countrypkbe_fod_sanctionseu-fsf-eu-3627-32
Organization:countryirbe_fod_sanctionseu-fsf-eu-3627-32
Organization:countryafbe_fod_sanctionseu-fsf-eu-3627-32
LegalEntity:countryirjpnjp_mof_sanctionsja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05
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