OrganisationCurrently listed

Haji Basir and Zarjmil Company Hawala

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
Pakistan, Afghanistan, United Arab Emirates, Iran
First listed 2015-03-27
9 aliases

List entries (5)

Raw record available under each Source badge

EU Consolidated ListActive listingID 105763

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2017-03-09
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2015-03-27" designationDetails="" unitedNationId="" euReferenceNumber="EU.3627.32" logicalId="105763">
        <remark>Money service provider.
Owned by Abdul Basir Noorzai.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5858170</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Haji Basir and Zarjmil Company Hawala" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="105772">
            <regulationSummary regulationType="amendment" publicationDate="2015-08-01" numberTitle="2015/1332 (OJ L206)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:206:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Haji Baseer Hawala" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="105768">
            <regulationSummary regulationType="amendment" publicationDate="2015-08-01" numberTitle="2015/1332 (OJ L206)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:206:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Haji Bashir and Zarjmil Hawala Company" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="105771">
            <regulationSummary regulationType="amendment" publicationDate="2015-08-01" numberTitle="2015/1332 (OJ L206)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:206:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Haji Abdul Basir and Zar Jameel Hawala" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="105770">
            <regulationSummary regulationType="amendment" publicationDate="2015-08-01" numberTitle="2015/1332 (OJ L206)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:206:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Haji Basir Hawala" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="105769">
            <regulationSummary regulationType="amendment" publicationDate="2015-08-01" numberTitle="2015/1332 (OJ L206)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:206:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Haji Abdul Basir Exchange Shop" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="105767">
            <regulationSummary regulationType="amendment" publicationDate="2015-08-01" numberTitle="2015/1332 (OJ L206)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:206:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Haji Basir and Zarjamil Currency Exchange" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="105766">
            <regulationSummary regulationType="amendment" publicationDate="2015-08-01" numberTitle="2015/1332 (OJ L206)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:206:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Haji Zar Jamil, Haji Abdul Baseer Money Changer" function="" title

Name on list: Haji Basir and Zarjmil Company Hawala
Programmes / regimes: AFG
Listed on: 2015-03-27
Last updated: 2017-03-09
Aliases: Haji Baseer Hawala · Haji Bashir and Zarjmil Hawala Company · Haji Abdul Basir and Zar Jameel Hawala · Haji Basir Hawala · Haji Abdul Basir Exchange Shop · Haji Basir and Zarjamil Currency Exchange · Haji Zar Jamil, Haji Abdul Baseer Money Changer
Countries: Pakistan, Afghanistan, United Arab Emirates, Iran
Addresses: Branch Office 1 Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chaman, Baluchistan Province, PAKISTAN
Peshawar, PAKISTAN
Karachi, PAKISTAN
Islamabad, PAKISTAN
Kandahar Province, AFGHANISTAN
Identifiers: EU reference: EU.3627.32
Legal act: 2017/404 (OJ L63) – http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
Remarks: Money service provider. Owned by Abdul Basir Noorzai. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5858170

OFAC SDN (US)Active listingID 17150

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>17150</uid>
    <lastName>HAJI BASIR AND ZARJMIL COMPANY HAWALA</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>186774</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>26310</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>HAJI BASHIR AND ZARJMIL HAWALA COMPANY</lastName>
      </aka>
      <aka>
        <uid>26311</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>HAJI ABDUL BASIR AND ZAR JAMEEL HAWALA</lastName>
      </aka>
      <aka>
        <uid>26312</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>HAJI BASIR HAWALA</lastName>
      </aka>
      <aka>
        <uid>26313</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>HAJI BASEER HAWALA</lastName>
      </aka>
      <aka>
        <uid>26314</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>HAJI ABDUL BASIR EXCHANGE SHOP</lastName>
      </aka>
      <aka>
        <uid>26315</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>HAJI BASIR AND ZARJAMIL CURRENCY EXCHANGE</lastName>
      </aka>
      <aka>
        <uid>26316</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>HAJI ZAR JAMIL, HAJI ABDUL BASEER MONEY CHANGER</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>26056</uid>
        <address1>Sanatan (variant Sanatin) Bazaar</address1>
        <address2>Sanatan Bazaar Street</address2>
        <address3>near Trench (variant Tranch) Road</address3>
        <city>Chaman</city>
        <stateOrProvince>Balochistan Province</stateOrProvince>
        <country>Pakistan</country>
      </address>
      <address>
        <uid>26057</uid>
        <city>Quetta</city>
        <country>Pakistan</country>
      </address>
      <address>
        <uid>26058</uid>
        <city>Lahore</city>
        <country>Pakistan</country>
      </address>
      <address>
        <uid>26059</uid>
        <city>Peshawar</city>
        <country>Pakistan</country>
      </address>
      <address>
        <uid>26060</uid>
        <city>Karachi</city>
        <country>Pakistan</country>
      </address>
      <address>
        <uid>26061</uid>
        <city>Islamabad</city>
        <country>Pakistan</country>
      </address>
      <address>
        <uid>26062</uid>
        <stateOrProvince>Qandahar Province</stateOrProvince>
        <country>Afghanistan</country>
      </address>
      <address>
        <uid>26063</uid>
        <stateOrProvince>Herat Province</stateOrProvince>
        <country>Afghanistan</country>
      </address>
      <address>
        <uid>26064</uid>
        <stateOrProvince>Helmand Province</stateOrProvince>
        <country>Afghanistan</country>
      </address>
      <address>
        <uid>26065</uid>
        <city>Dubai</city>
        <country>United Arab Emirates</country>
      </address>
      <address>
        <uid>26066</uid>
        <country>Iran</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: HAJI BASIR AND ZARJMIL COMPANY HAWALA
Programmes / regimes: SDGT
Aliases: 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
Countries: Pakistan, Afghanistan, United Arab Emirates, Iran
Addresses: Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chaman, Balochistan Province, Pakistan
Quetta, Pakistan
Lahore, Pakistan
Peshawar, Pakistan
Karachi, Pakistan

SECO (Switzerland)Active listingID 80408

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-05-15
Extractor: seco-xml-parser

Raw evidence

<target ssid="80408"><sanctions-set-id>47225</sanctions-set-id><foreign-identifier>TAe.014</foreign-identifier><entity><identity ssid="80410" main="true"><name ssid="80422" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Haji Basir and Zarjmil Company Hawala</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">د حاجی بصیر او ضرجمیل کمپنی حوالھ</spelling-variant></name-part></name><name ssid="80423" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Haji Bashir and Zarjmil Hawala Company</value></name-part></name><name ssid="80424" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Haji Abdul Basir and Zar Jameel Hawala</value></name-part></name><name ssid="80425" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Haji Basir Hawala</value></name-part></name><name ssid="80426" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Haji Baseer Hawala</value></name-part></name><name ssid="80427" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Haji Abdul Basir Exchange Shop</value></name-part></name><name ssid="80428" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Haji Basir and Zarjamil Currency Exchange</value></name-part></name><name ssid="80429" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Haji Zar Jamil, Haji Abdul Baseer Money Changer</value></name-part></name><address ssid="80411" place-id="17925" quality="good"><address-details>Sanatan Bazaar (variant: Sanatin Bazaar), Sanatan Bazaar Street, near Trench Road (variant: Tranch Road)</address-details><remark>Branch Office 1</remark></address><address ssid="80412" place-id="18455" quality="good"><remark>Branch Office 2</remark></address><address ssid="80413" place-id="15831" quality="good"><remark>Branch Office 3</remark></address><address ssid="80414" place-id="17139" quality="good"><remark>Branch Office 4</remark></address><address ssid="80415" place-id="13719" quality="good"><remark>Branch Office 5</remark></address><address ssid="80416" place-id="3839" quality="good"><remark>Branch Office 6</remark></address><address ssid="80417" place-id="18042" quality="good"><remark>Branch Office 7</remark></address><address ssid="80418" place-id="31111" quality="good"><remark>Branch Office 8</remark></address><address ssid="80419" place-id="19516" quality="good"><remark>Branch Office 9</remark></address><address ssid="80420" place-id="1770" quality="good"><remark>Branch Office 10</remark></address><address ssid="80421" place-id="107" quality="good"><remark>Branch Office 11</remark></address></identity><other-information ssid="80409">Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link available.</other-information></entity><modification modification-type="listed" enactment-date="2025-03-21" publication-date="2025-05-14" effective-date="2025-05-15"/></target>

Name on list: Haji Basir and Zarjmil Company Hawala
Programmes / regimes: Taliban
Listed on: 2025-05-15
Last updated: 2025-05-15
Aliases: د حاجی بصیر او ضرجمیل کمپنی حوالھ · 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
Countries: Pakistan, Afghanistan, United Arab Emirates, Iran
Addresses: Sanatan Bazaar (variant: Sanatin Bazaar), Sanatan Bazaar Street, near Trench Road (variant: Tranch Road), Chaman, Baluchistan Province, Pakistan
Quetta, Pakistan
Lahore, Pakistan
Peshawar, Pakistan
Karachi, Pakistan
Identifiers: Foreign identifier: TAe.014
Remarks: Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link available.

UK Sanctions ListActive listingID AFG0005

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2022-01-12
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>12/01/2022</LastUpdated>
    <DateDesignated>27/03/2015</DateDesignated>
    <UniqueID>AFG0005</UniqueID>
    <OFSIGroupID>13269</OFSIGroupID>
    <UNReferenceNumber>TAe.014</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>HAJI BASIR AND ZARJMIL COMPANY HAWALA</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>Haji Abdul Basir and Zar Jameel Hawala</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Haji Abdul Basir Exchange Shop</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Haji Baseer Hawala</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Haji Bashir and Zarjmil Hawala Company</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Haji Basir and Zarjamil Currency Exchange</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Haji Basir Hawala</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Haji Zar Jamil, Haji Abdul Baseer Money Changer</Name6>
        <NameType>Alias</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>د حاجی بصیر او ضرجمیل کمپنی حواله</NameNonLatinScript>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Afghanistan (Sanctions) (EU Exit) Regulations 2020</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UN</DesignationSource>
    <SanctionsImposed>Asset freeze</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>false</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here</OtherInformation>
    <UKStatementofReasons>
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Branch Office 1: Sanatan (variant Sanatin) Bazaar</AddressLine1>
        <AddressLine2>Sanatan</AddressLine2>
        <AddressLine3>Bazaar Street</AddressLine3>
        <AddressLine4>near Trench (variant Tranch) Road</AddressLine4>
        <AddressLine6>Chaman, Baluchistan Province</AddressLine6>
        <AddressCountry>Pakistan</AddressCountry>
      </Address>
      <Address>
        <AddressLine1>Branch Office 10</AddressLine1>
        <AddressLine6>Dubai</AddressLine6>
        <AddressCountry>United Arab Emirates</AddressCountry>
      </Address>
      <Address>
        <AddressLine1>Branch Office 11</AddressLine1>
        <AddressCountry>Iran</AddressCountry>
      </Address>
      <Address>
        <AddressLine1>Branch Office 2</AddressLine1>
        <AddressLine6>Quetta</AddressLine6>
        <AddressCountry>Pakistan</AddressCountry>
      </Address>
      <Address>
        <AddressLine1>Branch Office 3</AddressLi

Name on list: HAJI BASIR AND ZARJMIL COMPANY HAWALA
Programmes / regimes: Afghanistan (Sanctions) (EU Exit) Regulations 2020
Listed on: 2015-03-27
Last updated: 2022-01-12
Aliases: Haji Abdul Basir and Zar Jameel Hawala · Haji Abdul Basir Exchange Shop · Haji Baseer Hawala · Haji Bashir and Zarjmil Hawala Company · Haji Basir and Zarjamil Currency Exchange · Haji Basir Hawala · Haji Zar Jamil, Haji Abdul Baseer Money Changer · د حاجی بصیر او ضرجمیل کمپنی حواله
Countries: Pakistan, United Arab Emirates, Iran, Afghanistan
Addresses: Branch Office 1: Sanatan (variant Sanatin) Bazaar, Sanatan, Bazaar Street, near Trench (variant Tranch) Road, Chaman, Baluchistan Province, Pakistan
Branch Office 10, Dubai, United Arab Emirates
Branch Office 11, Iran
Branch Office 2, Quetta, Pakistan
Branch Office 3, Lahore, Pakistan
Identifiers: UN reference: TAe.014
OFSI group ID: 13269
Remarks: Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here Sanctions imposed: Asset freeze

UN Security CouncilActive listingID 6908451

Source

Verified: copied from a structured field of an authoritative source

Source: UN Security Council
Retrieved: 2026-09-29
Source date: 2015-03-27
Extractor: un-xml-parser

Raw evidence

<ENTITY>
      <DATAID>6908451</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>HAJI BASIR AND ZARJMIL COMPANY HAWALA</FIRST_NAME>
      <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
      <REFERENCE_NUMBER>TAe.014</REFERENCE_NUMBER>
      <LISTED_ON>2015-03-27-04:00</LISTED_ON>
      <NAME_ORIGINAL_SCRIPT>د حاجی بصیر او ضرجمیل کمپنی حواله</NAME_ORIGINAL_SCRIPT>
      <COMMENTS1>Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173) INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1>
      <HAS_INTERPOL_LINK>YES</HAS_INTERPOL_LINK>
      <INTERPOL_LINK>https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities#2015-21552</INTERPOL_LINK>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Haji Bashir and Zarjmil Hawala Company</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Haji Abdul Basir and Zar Jameel Hawala</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Haji Basir Hawala</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Haji Baseer Hawala</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Haji Abdul Basir Exchange Shop</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Haji Basir and Zarjamil Currency Exchange</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Haji Zar Jamil, Haji Abdul Baseer Money Changer</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <STREET>Branch Office 1: Sanatan (variant Sanatin) Bazaar</STREET>
        <CITY>Sanatan Bazaar Street</CITY>
        <STATE_PROVINCE>near Trench (variant Tranch) Road</STATE_PROVINCE>
        <ZIP_CODE>Chaman, Baluchistan Province</ZIP_CODE>
        <COUNTRY>Pakistan</COUNTRY>
      </ENTITY_ADDRESS>
      <ENTITY_ADDRESS>
        <CITY>Branch Office 2: Quetta</CITY>
        <COUNTRY>Pakistan</COUNTRY>
      </ENTITY_ADDRESS>
      <ENTITY_ADDRESS>
        <STATE_PROVINCE>Branch Office 3: Lahore</STATE_PROVINCE>
        <COUNTRY>Pakistan</COUNTRY>
      </ENTITY_ADDRESS>
      <ENTITY_ADDRESS>
        <STATE_PROVINCE>Branch Office 4: Peshawar</STATE_PROVINCE>
        <COUNTRY>Pakistan</COUNTRY>
      </ENTITY_ADDRESS>
      <ENTITY_ADDRESS>
        <STATE_PROVINCE>Branch Office 5: Karachi</STATE_PROVINCE>
        <COUNTRY>Pakistan</COUNTRY>
      </ENTITY_ADDRESS>
      <ENTITY_ADDRESS>
        <STATE_PROVINCE>Branch Office 6: Islamabad</STATE_PROVINCE>
        <COUNTRY>Pakistan</COUNTRY>
      </ENTITY_ADDRESS>
      <ENTITY_ADDRESS>
        <STATE_PROVINCE>Branch Office 7: Kandahar Province</STATE_PROVINCE>
        <COUNTRY>Afghanistan</COUNTRY>
      </ENTITY_ADDRESS>
      <ENTITY_ADDRESS>
        <STATE_PROVINCE>Branch Office 8: Herat Province</STATE_PROVINCE>
        <COUNTRY>Afghanistan</COUNTRY>
      </ENTITY_ADDRESS>
      <ENTITY_ADDRESS>
        <STATE_PROVINCE>Branch Office 9: Helmand Province</STATE_PROVINCE>
        <COUNTRY>Afghanistan</COUNTRY>
      </ENTITY_ADDRESS>
      <ENTITY_ADDRESS>
        <STATE_PROVINCE>Branch Office 10: Dubai</STATE_PROVINCE>
        <COUNTRY>United Arab Emirates</COUNTRY>
      </ENTITY_ADDRESS>
      <ENTITY_ADDRESS>
        <COUNTRY>Iran (Islamic Republic of)</COUNTRY>
        <NOTE>Branch Office 11: Iran</NOTE>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>

Name on list: HAJI BASIR AND ZARJMIL COMPANY HAWALA
Programmes / regimes: Taliban
Listed on: 2015-03-27
Aliases: 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 · د حاجی بصیر او ضرجمیل کمپنی حواله
Countries: Pakistan, Afghanistan, United Arab Emirates, Iran
Addresses: Branch Office 1: Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chaman, Baluchistan Province, Pakistan
Branch Office 2: Quetta, Pakistan
Branch Office 3: Lahore, Pakistan
Branch Office 4: Peshawar, Pakistan
Branch Office 5: Karachi, Pakistan
Identifiers: UN reference: TAe.014
Remarks: Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173) INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

UN Security Council Consolidated List (United Nations Security Council): Individuals and entities subject to UN Security Council sanctions measures. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.