HAJI BASIR AND ZARJMIL COMPANY HAWALA

Contents

AFG0005Haji basir and zarjmil company hawala#

Entity · designated 2015-03-27 under The Afghanistan (Sanctions) (EU Exit) Regulations 2020 · UN listing · entry last updated 2022-01-12

AddressesBranch 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 | Branch Office 4, Peshawar, Pakistan | Branch Office 5, Karachi, Pakistan | Branch Office 6, Islamabad, Pakistan | Branch Office 7, Kandahar Province, Afghanistan | Branch Office 9, Helmand Province, Afghanistan | Branch Office 8, Herat Province, Afghanistan

IdentifiersUKSL AFG0005. OFSI group 13269. UN ref TAe.014

NamesPrimary name: HAJI BASIR AND ZARJMIL COMPANY HAWALA. 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. Non-Latin: د حاجی بصیر او ضرجمیل کمپنی حواله

SanctionsAsset freeze (indicators: asset freeze). Regime: The Afghanistan (Sanctions) (EU Exit) Regulations 2020. Source: UN. Designated 2015-03-27.

Other informationMoney 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

Contains public sector information licensed under the Open Government Licence v3.0.