HAJI BASIR AND ZARJMIL COMPANY HAWALA
List
Type | Entity |
---|---|
List name | SDN (OFAC) |
Programs (1) | SDGT |
Date of publication | 31.12.2019 |
Names (8)
Last name/Name | HAJI BASIR AND ZARJMIL COMPANY HAWALA |
---|---|
Full name/Name | HAJI BASIR AND ZARJMIL COMPANY HAWALA |
Type | Name |
Last name/Name | HAJI BASIR AND ZARJAMIL CURRENCY EXCHANGE |
---|---|
Full name/Name | HAJI BASIR AND ZARJAMIL CURRENCY EXCHANGE |
Type | Alias |
Quality | Strong |
Last name/Name | HAJI ZAR JAMIL, HAJI ABDUL BASEER MONEY CHANGER |
---|---|
Full name/Name | HAJI ZAR JAMIL, HAJI ABDUL BASEER MONEY CHANGER |
Type | Alias |
Quality | Strong |
Last name/Name | HAJI BASHIR AND ZARJMIL HAWALA COMPANY |
---|---|
Full name/Name | HAJI BASHIR AND ZARJMIL HAWALA COMPANY |
Type | Alias |
Quality | Strong |
Last name/Name | HAJI ABDUL BASIR AND ZAR JAMEEL HAWALA |
---|---|
Full name/Name | HAJI ABDUL BASIR AND ZAR JAMEEL HAWALA |
Type | Alias |
Quality | Strong |
Last name/Name | HAJI BASIR HAWALA |
---|---|
Full name/Name | HAJI BASIR HAWALA |
Type | Alias |
Quality | Strong |
Last name/Name | HAJI BASEER HAWALA |
---|---|
Full name/Name | HAJI BASEER HAWALA |
Type | Alias |
Quality | Strong |
Last name/Name | HAJI ABDUL BASIR EXCHANGE SHOP |
---|---|
Full name/Name | HAJI ABDUL BASIR EXCHANGE SHOP |
Type | Alias |
Quality | Strong |
Addresses (11)
City | Quetta |
---|---|
Country | Pakistan |
Full address | Quetta, Pakistan |
Country | Afghanistan |
---|---|
Region | Helmand Province |
Full address | Helmand Province, Afghanistan |
Street | Sanatan (variant Sanatin) Bazaar Sanatan Bazaar Street near Trench (variant Tranch) Road |
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City | Chaman |
Country | Pakistan |
Region | Balochistan Province |
Full address | Sanatan (variant Sanatin) Bazaar Sanatan Bazaar Street near Trench (variant Tranch) Road, Chaman, Balochistan Province, Pakistan |
City | Lahore |
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Country | Pakistan |
Full address | Lahore, Pakistan |
City | Peshawar |
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Country | Pakistan |
Full address | Peshawar, Pakistan |
City | Islamabad |
---|---|
Country | Pakistan |
Full address | Islamabad, Pakistan |
Country | Afghanistan |
---|---|
Region | Qandahar Province |
Full address | Qandahar Province, Afghanistan |
Country | Afghanistan |
---|---|
Region | Herat Province |
Full address | Herat Province, Afghanistan |
City | Dubai |
---|---|
Country | United Arab Emirates |
Full address | Dubai, United Arab Emirates |
Country | Iran, Islamic Republic of |
---|---|
Full address | Iran |
City | Karachi |
---|---|
Country | Pakistan |
Full address | Karachi, Pakistan |
Historical data
No records
Updated: 27.01.2025. 05:16
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