ハッジ・バシール・アンド・ザルジミル・カンパニー・ハワラ
An organization record in Japan MOF Asset-Freezing and Related Measures, published by Ministry of Finance, Japan.
Names in the source
ハッジ・バシール・アンド・ザルジミル・カンパニー・ハワラ
Alternative names
- ハッジ・バシール・アンド・ザルジミル・ハワラ・カンパニー
- 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
- ハッジ・バシール・ハワラ
- ハッジ・アブドゥル・バシール両替所
- ハッジ・バシール・アンド・ザルジミル両替所
- ハッジ・ザル・ジャミル、ハッジ・アブドゥル・バシール両替所
- Haji Bashir and Zarjmil Hawala Company
- Haji Abdul Basir and Zar Jameel Hawala
- Haji Basir Hawala
- Haji Baseer Hawala
- Haji Abdul Basir Exchange Shop
- Haji Basir and Zarjamil Currency Exchange
- Haji Zar Jamil,Haji Abdul Baseer Money Changer
Other names listed in this source row
- HAJI BASIR AND ZARJMIL COMPANY HAWALA
Review the original row to establish how these names are related.
Source context
- Measure scope
- Asset-freezing and related financial measures under Japan’s Foreign Exchange and Foreign Trade Act. Original notices, permissions and exceptions govern.
- Publisher category
- 2: タリバーン関係者等
- Dates and history
- Current consolidated listing. Notice and revision dates are not assumed to be legal effective dates; this file is not a complete historical archive.
Programs listed by the source
- タリバーン関係者等
This page describes a source record. A similar name does not establish identity. The restrictions, exceptions and current legal effect must be checked against the original authority.
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