HAJI BASIR AND ZARJMIL COMPANY HAWALA
List
| Type | Entity |
|---|---|
| List name | United Nations consolidated |
| Programs (1) | Taliban |
| Listed (1) | 27.03.2015 |
| 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 |
Names (9)
| First name/Name | HAJI BASIR AND ZARJMIL COMPANY HAWALA |
|---|---|
| Full name/Name | HAJI BASIR AND ZARJMIL COMPANY HAWALA |
| Type | Name |
| First name/Name | د حاجی بصیر او ضرجمیل کمپنی حواله |
|---|---|
| Full name/Name | د حاجی بصیر او ضرجمیل کمپنی حواله |
| Type | Original script |
| First name/Name | Haji Bashir and Zarjmil Hawala Company |
|---|---|
| Full name/Name | Haji Bashir and Zarjmil Hawala Company |
| Type | Alias |
| Quality | Also known as (a.k.a.) |
| First name/Name | Haji Abdul Basir and Zar Jameel Hawala |
|---|---|
| Full name/Name | Haji Abdul Basir and Zar Jameel Hawala |
| Type | Alias |
| Quality | Also known as (a.k.a.) |
| First name/Name | Haji Abdul Basir Exchange Shop |
|---|---|
| Full name/Name | Haji Abdul Basir Exchange Shop |
| Type | Alias |
| Quality | Also known as (a.k.a.) |
| First name/Name | Haji Basir and Zarjamil Currency Exchange |
|---|---|
| Full name/Name | Haji Basir and Zarjamil Currency Exchange |
| Type | Alias |
| Quality | Also known as (a.k.a.) |
| First name/Name | Haji Zar Jamil, Haji Abdul Baseer Money Changer |
|---|---|
| Full name/Name | Haji Zar Jamil, Haji Abdul Baseer Money Changer |
| Type | Alias |
| Quality | Also known as (a.k.a.) |
| First name/Name | Haji Baseer Hawala |
|---|---|
| Full name/Name | Haji Baseer Hawala |
| Type | Alias |
| Quality | Also known as (a.k.a.) |
| First name/Name | Haji Basir Hawala |
|---|---|
| Full name/Name | Haji Basir Hawala |
| Type | Alias |
| Quality | Also known as (a.k.a.) |
Addresses (11)
| Street | Branch Office 1: Sanatan (variant Sanatin) Bazaar |
|---|---|
| City | Sanatan Bazaar Street |
| Country | Pakistan |
| Postal code | C |
| Region | near Trench (variant Tranch) Road |
| Full address | Branch Office 1: Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chaman, Baluchistan Province, Pakistan |
| Full address | Iran (Islamic Republic of) |
|---|---|
| Remark | Branch Office 11: Iran |
| City | Branch Office 2: Quetta |
|---|---|
| Country | Pakistan |
| Full address | Branch Office 2: Quetta, Pakistan |
| Country | Pakistan |
|---|---|
| Region | Branch Office 3: Lahore |
| Full address | Branch Office 3: Lahore, Pakistan |
| Country | Afghanistan |
|---|---|
| Region | Branch Office 8: Herat Province |
| Full address | Branch Office 8: Herat Province, Afghanistan |
| Country | Afghanistan |
|---|---|
| Region | Branch Office 9: Helmand Province |
| Full address | Branch Office 9: Helmand Province, Afghanistan |
| Country | United Arab Emirates |
|---|---|
| Region | Branch Office 10: Dubai |
| Full address | Branch Office 10: Dubai, United Arab Emirates |
| Country | Pakistan |
|---|---|
| Region | Branch Office 4: Peshawar |
| Full address | Branch Office 4: Peshawar, Pakistan |
| Country | Pakistan |
|---|---|
| Region | Branch Office 5: Karachi |
| Full address | Branch Office 5: Karachi, Pakistan |
| Country | Pakistan |
|---|---|
| Region | Branch Office 6: Islamabad |
| Full address | Branch Office 6: Islamabad, Pakistan |
| Country | Afghanistan |
|---|---|
| Region | Branch Office 7: Kandahar Province |
| Full address | Branch Office 7: Kandahar Province, Afghanistan |
Historical data
Names (7)
| Status | Historical (last time active at 25.08.2023 07:15) |
|---|---|
| First name/Name | Haji Bashir and Zarjmil Hawala Company |
| Full name/Name | Haji Bashir and Zarjmil Hawala Company |
| Type | Alias |
| Quality | Good |
| Status | Historical (last time active at 25.08.2023 07:15) |
|---|---|
| First name/Name | Haji Basir Hawala |
| Full name/Name | Haji Basir Hawala |
| Type | Alias |
| Quality | Good |
| Status | Historical (last time active at 25.08.2023 07:15) |
|---|---|
| First name/Name | Haji Baseer Hawala |
| Full name/Name | Haji Baseer Hawala |
| Type | Alias |
| Quality | Good |
| Status | Historical (last time active at 25.08.2023 07:15) |
|---|---|
| First name/Name | Haji Abdul Basir and Zar Jameel Hawala |
| Full name/Name | Haji Abdul Basir and Zar Jameel Hawala |
| Type | Alias |
| Quality | Good |
| Status | Historical (last time active at 25.08.2023 07:15) |
|---|---|
| First name/Name | Haji Basir and Zarjamil Currency Exchange |
| Full name/Name | Haji Basir and Zarjamil Currency Exchange |
| Type | Alias |
| Quality | Good |
| Status | Historical (last time active at 25.08.2023 07:15) |
|---|---|
| First name/Name | Haji Zar Jamil, Haji Abdul Baseer Money Changer |
| Full name/Name | Haji Zar Jamil, Haji Abdul Baseer Money Changer |
| Type | Alias |
| Quality | Good |
| Status | Historical (last time active at 25.08.2023 07:15) |
|---|---|
| First name/Name | Haji Abdul Basir Exchange Shop |
| Full name/Name | Haji Abdul Basir Exchange Shop |
| Type | Alias |
| Quality | Good |
Addresses (1)
| Status | Historical (last time active at 09.08.2023 08:15) |
|---|---|
| Country | Iran, Islamic Republic of |
| Full address | Branch Office 11: Iran |
Updated: 01.05.2025. 11:15
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