Lists of sanctions
44.211.31.134
18.07.2024 21:06:57

Haji Basir Hawala

List

Type Entity
List name European Union
Programs (1) AFG
Listed (1) 10.03.2017
Decision links (2) 09.03.2017, European Union's sanctions document (EN) Download 6.80 €
01.08.2015, European Union's sanctions document (EN) Download 6.80 €
Remark 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

Names (8)

Full name/Name Haji Abdul Basir and Zar Jameel Hawala
Full name/Name Haji Abdul Basir Exchange Shop
Full name/Name Haji Bashir and Zarjmil Hawala Company
Full name/Name Haji Zar Jamil, Haji Abdul Baseer Money Changer
Full name/Name Haji Baseer Hawala
Full name/Name Haji Basir Hawala
Full name/Name Haji Basir and Zarjamil Currency Exchange
Full name/Name Haji Basir and Zarjmil Company Hawala

Addresses (11)

City Quetta
Country Pakistan
Full address Quetta, PAKISTAN
City Lahore
Country Pakistan
Full address Lahore, PAKISTAN
City Karachi
Country Pakistan
Full address Karachi, PAKISTAN
Country Afghanistan
Region Helmand Province
Full address Helmand Province, AFGHANISTAN
City Peshawar
Country Pakistan
Full address Peshawar, PAKISTAN
City Islamabad
Country Pakistan
Full address Islamabad, PAKISTAN
Country Afghanistan
Region Herat Province
Full address Herat Province, AFGHANISTAN
Country Iran, Islamic Republic of
Full address IRAN (ISLAMIC REPUBLIC OF)
City Dubai
Country United Arab Emirates
Full address Dubai, UNITED ARAB EMIRATES
Country Afghanistan
Region Kandahar Province
Full address Kandahar Province, AFGHANISTAN
Street Branch Office 1 Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road
City Chaman
Country Pakistan
Region Baluchistan Province
Full address Branch Office 1 Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chaman, Baluchistan Province, PAKISTAN

Historical data

No records
Updated: 18.07.2024. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.