OFAC-Sanktionslisten (SDN + Consolidated Non-SDN) fact · point in time
HAJI BASIR AND ZARJMIL COMPANY HAWALA: sanction_listing
HAJI BASIR AND ZARJMIL COMPANY HAWALA: sanction listing — see the record below; this value has no single numeric form.
HAJI BASIR AND ZARJMIL COMPANY HAWALA: sanction listing — see the record below; this value has no single numeric form.
Reported value
{"aka": [{"name": "HAJI ABDUL BASIR AND ZAR JAME{"aka": [{"name": "HAJI ABDUL BASIR AND ZAR JAMEEL HAWALA", "type": "a.k.a.", "category": "strong"}, {"name": "HAJI ABDUL BASIR EXCHANGE SHOP", "type": "a.k.a."- Metric
- sanction_listing
- Period
- —
- Status
- current
- Source
- OFAC-Sanktionslisten (SDN + Consolidated Non-SDN)
Provenance
ofac:uid:17150f72eae99924175100c21220854823348…- no predecessors — first report
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