Canonical ID: NK-guzqxyZGokDQPCWMvjx3u5
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:weakAlias | Haji Baseer Hawala | jpn | jp_mof_sanctions | ja-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 | jpn | jp_mof_sanctions | ja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05 | |||
LegalEntity:weakAlias | Haji Abdul Basir Exchange Shop | jpn | jp_mof_sanctions | ja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05 | |||
LegalEntity:weakAlias | ハッジ・バシール・ハワラ | jpn | jp_mof_sanctions | ja-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 | jpn | jp_mof_sanctions | ja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05 | |||
LegalEntity:weakAlias | Haji Basir Hawala | jpn | jp_mof_sanctions | ja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05 | |||
LegalEntity:weakAlias | ハッジ・アブドゥル・バシール両替所 | jpn | jp_mof_sanctions | ja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05 | |||
LegalEntity:weakAlias | Haji Abdul Basir and Zar Jameel Hawala | jpn | jp_mof_sanctions | ja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05 | |||
LegalEntity:weakAlias | Haji Bashir and Zarjmil Hawala Company | jpn | jp_mof_sanctions | ja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05 | |||
LegalEntity:weakAlias | Haji Basir and Zarjamil Currency Exchange | jpn | jp_mof_sanctions | ja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05 | |||
LegalEntity:weakAlias | ハッジ・バシール・アンド・ザルジミル両替所 | jpn | jp_mof_sanctions | ja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05 | |||
LegalEntity:weakAlias | Haji Zar Jamil, Haji Abdul Baseer Money Changer) | jpn | jp_mof_sanctions | ja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05 | |||
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 | jpn | jp_mof_sanctions | ja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05 |