HAJI BASIR AND ZARJMIL COMPANY HAWALA
An organization record in SDN, published by U.S. Treasury OFAC.
Names in the source
HAJI BASIR AND ZARJMIL COMPANY HAWALA
Alternative names
- 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
Source context
Programs listed by the source
- SDGT
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