Lists of sanctions
100.26.176.111
22.07.2024 19:52:55

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

Addresses (11)

City Quetta
Country Pakistan
Full address Quetta, PAKISTAN
City Lahore
Country Pakistan
Full address Lahore, PAKISTAN
City Peshawar
Country Pakistan
Full address Peshawar, PAKISTAN
City Dubai
Country United Arab Emirates
Full address Dubai, UNITED ARAB EMIRATES
City Islamabad
Country Pakistan
Full address Islamabad, PAKISTAN
Country Afghanistan
Region Herat Province
Full address Herat Province, AFGHANISTAN
Country Afghanistan
Region Kandahar Province
Full address Kandahar Province, AFGHANISTAN
City Karachi
Country Pakistan
Full address Karachi, PAKISTAN
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
Country Iran, Islamic Republic of
Full address IRAN (ISLAMIC REPUBLIC OF)
Country Afghanistan
Region Helmand Province
Full address Helmand Province, AFGHANISTAN

Historical data

No records
Updated: 22.07.2024. 19:15
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