Lists › EU Consolidated › eu_fsf-EU.3627.32
Haji Basir and Zarjmil Company Hawala
Organization on the EU Consolidated Financial Sanctions List, listed March 10, 2017. Source reference EU.3627.32.
Programs
Names and aliases
| Haji Basir and Zarjmil Company Hawala | primary |
| Haji Bashir and Zarjmil Hawala Company | alias (strong) |
| Haji Basir and Zarjamil Currency Exchange | alias (strong) |
| Haji Basir Hawala | alias (strong) |
| Haji Abdul Basir and Zar Jameel Hawala | alias (strong) |
| Haji Abdul Basir Exchange Shop | alias (strong) |
| Haji Baseer Hawala | alias (strong) |
| Haji Zar Jamil, Haji Abdul Baseer Money Changer | alias (strong) |
Details
| Countries |  United Arab Emirates  Afghanistan  Iran  Pakistan |
| Addresses | Herat Province AFGHANISTAN; Kandahar Province AFGHANISTAN; Quetta PAKISTAN; Branch Office 1 Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road Chaman Baluchistan Province PAKISTAN; Islamabad PAKISTAN; Dubai UNITED ARAB EMIRATES; Karachi PAKISTAN; Helmand Province AFGHANISTAN; IRAN (ISLAMIC REPUBLIC OF); Lahore PAKISTAN; Peshawar PAKISTAN |
Remarks (as published)
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
Same name on other lists
HAJI BASIR AND ZARJMIL COMPANY HAWALA (un_sc), HAJI BASIR AND ZARJMIL COMPANY HAWALA (ofac_sdn), HAJI BASIR AND ZARJMIL COMPANY HAWALA (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.