Lists › UK Sanctions List › uk_fcdo-AFG0005
HAJI BASIR AND ZARJMIL COMPANY HAWALA
Organization on the UK Sanctions List, listed March 27, 2015. Source reference AFG0005.
Programs
The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Names and aliases
| HAJI BASIR AND ZARJMIL COMPANY HAWALA | primary |
| Haji Abdul Basir and Zar Jameel Hawala | alias (strong) |
| Haji Abdul Basir Exchange Shop | alias (strong) |
| Haji Baseer Hawala | alias (strong) |
| Haji Bashir and Zarjmil Hawala Company | alias (strong) |
| Haji Basir and Zarjamil Currency Exchange | alias (strong) |
| Haji Basir Hawala | alias (strong) |
| Haji Zar Jamil, Haji Abdul Baseer Money Changer | alias (strong) |
| د حاجی بصیر او ضرجمیل کمپنی حواله | alias (strong) |
Details
| Countries |  Afghanistan  Iran  Pakistan  United Arab Emirates |
| 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; 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 |
Remarks (as published)
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
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 (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.