Lists › UN Consolidated › un_sc-TAe.014
HAJI BASIR AND ZARJMIL COMPANY HAWALA
Organization on the UN Security Council Consolidated List, listed March 27, 2015. Source reference TAe.014.
Programs
Names and aliases
| HAJI BASIR AND ZARJMIL COMPANY HAWALA | primary |
| Haji Bashir and Zarjmil Hawala Company | alias (weak) |
| Haji Abdul Basir and Zar Jameel Hawala | alias (weak) |
| Haji Basir Hawala | alias (weak) |
| Haji Baseer Hawala | alias (weak) |
| Haji Abdul Basir Exchange Shop | alias (weak) |
| Haji Basir and Zarjamil Currency Exchange | alias (weak) |
| Haji Zar Jamil, Haji Abdul Baseer Money Changer | alias (weak) |
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 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; Iran (Islamic Republic of) |
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:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
Same name on other lists
HAJI BASIR AND ZARJMIL COMPANY HAWALA (ofac_sdn), Haji Basir and Zarjmil Company Hawala (eu_fsf), HAJI BASIR AND ZARJMIL COMPANY HAWALA (uk_fcdo)
Data republished from United Nations Security Council — Source: United Nations Security Council Consolidated List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.