Contents
Haji basir and zarjmil company hawala#
Entity · on the UN Security Council Consolidated List since 2015-03-27 · Taliban sanctions (resolution 1988)
NamesName: HAJI BASIR AND ZARJMIL COMPANY HAWALA. Also known as: 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
IdentifiersUN reference TAe.014
AddressesBranch 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 | Branch Office 6: Islamabad, Pakistan | Branch Office 7: Kandahar Province, Afghanistan | Branch Office 8: Herat Province, Afghanistan | Branch Office 9: Helmand Province, Afghanistan | Branch Office 10: Dubai, United Arab Emirates | Branch Office 11: Iran, Iran (Islamic Republic of)
NarrativeMoney 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
United Nations Security Council Consolidated List, published by the United Nations.