- Mexicana de Tecnologías de la Información 2016
ListBox - Versión 1.1.9.6
| País | |
|---|---|
| AF - Afganistán | |
| IR - Irán | |
| PK - Pakistán | |
| AE - Emiratos Árabes Unidos |
| Regimen |
|---|
| Afghanistan |
| Dirección |
|---|
| Branch Office 1: Sanatan (variant Sanatin) Bazaar, Sanatan, Bazaar Street, near Trench (variant Tranch) Road, Chaman, Baluchistan Province |
| Branch Office 10, Dubai |
| Branch Office 11, |
| Branch Office 2, Quetta |
| Branch Office 3, Lahore |
| Branch Office 4, Peshawar |
| Branch Office 5, Karachi |
| Branch Office 6, Islamabad |
| Branch Office 7, Kandahar Province |
| Branch Office 8, Herat Province |
| Branch Office 9, Helmand Province |
| Nombre | Alias | Status |
|---|---|---|
| HAJI ABDUL BASIR AND ZAR JAMEEL HAWALA | AKA | Activo |
| HAJI BASEER HAWALA | AKA | Activo |
| HAJI BASHIR AND ZARJMIL HAWALA COMPANY | AKA | Activo |
| HAJI BASIR AND ZARJAMIL CURRENCY EXCHANGE | AKA | Activo |
| HAJI BASIR AND ZARJMIL COMPANY HAWALA | Primary name | Activo |
| HAJI BASIR HAWALA | AKA | Activo |
| HAJI ZAR JAMIL, HAJI ABDUL BASEER MONEY CHANGER | AKA | Activo |
- Mexicana de Tecnologías de la Información 2016
ListBox - Versión 1.1.9.6