HAJI BASIR AND ZARJMIL COMPANY HAWALA
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Afghanistan |
| Listed (1) | 03.08.2015 |
| Remark | 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 |
Names (9)
| Last name/Name | HAJI BASIR AND ZARJMIL COMPANY HAWALA |
|---|---|
| Full name/Name | HAJI BASIR AND ZARJMIL COMPANY HAWALA |
| Type | Primary name |
| Last name/Name | Haji Basir Hawala |
|---|---|
| Full name/Name | Haji Basir Hawala |
| Type | AKA (also known as) |
| Last name/Name | Haji Zar Jamil, Haji Abdul Baseer Money Changer |
|---|---|
| Full name/Name | Haji Zar Jamil, Haji Abdul Baseer Money Changer |
| Type | AKA (also known as) |
| Full name/Name | د حاجی بصیر او ضرجمیل کمپنی حواله |
|---|---|
| Type | Non-Latin script |
| Last name/Name | Haji Basir and Zarjamil Currency Exchange |
|---|---|
| Full name/Name | Haji Basir and Zarjamil Currency Exchange |
| Type | AKA (also known as) |
| Last name/Name | Haji Bashir and Zarjmil Hawala Company |
|---|---|
| Full name/Name | Haji Bashir and Zarjmil Hawala Company |
| Type | AKA (also known as) |
| Last name/Name | Haji Baseer Hawala |
|---|---|
| Full name/Name | Haji Baseer Hawala |
| Type | AKA (also known as) |
| Last name/Name | Haji Abdul Basir Exchange Shop |
|---|---|
| Full name/Name | Haji Abdul Basir Exchange Shop |
| Type | AKA (also known as) |
| Last name/Name | Haji Abdul Basir and Zar Jameel Hawala |
|---|---|
| Full name/Name | Haji Abdul Basir and Zar Jameel Hawala |
| Type | AKA (also known as) |
Addresses (11)
| Country | Pakistan |
|---|
| Country | Afghanistan |
|---|
| Country | Afghanistan |
|---|
| Country | Afghanistan |
|---|
| Country | United Arab Emirates |
|---|
| Country | Pakistan |
|---|
| Country | Iran, Islamic Republic of |
|---|
| Country | Pakistan |
|---|
| Country | Pakistan |
|---|
| Country | Pakistan |
|---|
| Country | Pakistan |
|---|
Historical data
Names (8)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Haji Basir and Zarjmil Company Hawala |
| Full name/Name | Haji Basir and Zarjmil Company Hawala |
| Type | Prime alias |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Haji Bashir and Zarjmil Hawala Company |
| Full name/Name | Haji Bashir and Zarjmil Hawala Company |
| Type | AKA (also known as) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Haji Abdul Basir Exchange shop |
| Full name/Name | Haji Abdul Basir Exchange shop |
| Type | AKA (also known as) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Haji Zar Jamil, Haji Baseer Money Changer |
| Full name/Name | Haji Zar Jamil, Haji Baseer Money Changer |
| Type | AKA (also known as) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Haji Basir and Zarjamil Currency Exchange |
| Full name/Name | Haji Basir and Zarjamil Currency Exchange |
| Type | AKA (also known as) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Haji Abdul Basir and Zar Jameel Hawala |
| Full name/Name | Haji Abdul Basir and Zar Jameel Hawala |
| Type | AKA (also known as) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Haji Baseer Hawala |
| Full name/Name | Haji Baseer Hawala |
| Type | AKA (also known as) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Haji Basir Hawala |
| Full name/Name | Haji Basir Hawala |
| Type | AKA (also known as) |
Addresses (11)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Country | Afghanistan |
| Full address | Herat Province Afghanistan |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Country | Iran, Islamic Republic of |
| Full address | Iran |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Country | Afghanistan |
| Full address | Kandahar Province Afghanistan |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Country | Afghanistan |
| Full address | Helmand Province Afghanistan |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Country | Pakistan |
| Full address | Sanatan (variant Sanatin) Bazaar Sanatan Bazaar Street near Trench (variant Tranch) Road Chaman Baluchistan Province Pakistan |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Country | United Arab Emirates |
| Full address | Dubai United Arab Emirates |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Country | Pakistan |
| Full address | Karachi Pakistan |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Country | Pakistan |
| Full address | Quetta Pakistan |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Country | Pakistan |
| Full address | Islamabad Pakistan |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Country | Pakistan |
| Full address | Peshawar Pakistan |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Country | Pakistan |
| Full address | Lahore Pakistan |
Identification documents (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Type | Further Identifiying Information: 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. |
Updated: 13.03.2025. 09:15
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