Haji Basir Hawala

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

Full name/Name	Haji Bashir and Zarjmil Hawala Company

Full name/Name	Haji Abdul Basir and Zar Jameel Hawala

Full name/Name	Haji Basir and Zarjmil Company Hawala

Full name/Name	Haji Basir Hawala

Full name/Name	Haji Baseer Hawala

Full name/Name	Haji Abdul Basir Exchange Shop

Full name/Name	Haji Zar Jamil, Haji Abdul Baseer Money Changer

Full name/Name	Haji Basir and Zarjamil Currency Exchange

Country	Afghanistan
Region	Helmand Province
Full address	Helmand Province, AFGHANISTAN

Country	Afghanistan
Region	Herat Province
Full address	Herat Province, AFGHANISTAN

City	Dubai
Country	United Arab Emirates
Full address	Dubai, UNITED ARAB EMIRATES

Country	Iran, Islamic Republic of
Full address	IRAN (ISLAMIC REPUBLIC OF)

City	Lahore
Country	Pakistan
Full address	Lahore, PAKISTAN

City	Peshawar
Country	Pakistan
Full address	Peshawar, PAKISTAN

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

City	Islamabad
Country	Pakistan
Full address	Islamabad, PAKISTAN

Country	Afghanistan
Region	Kandahar Province
Full address	Kandahar Province, AFGHANISTAN

City	Quetta
Country	Pakistan
Full address	Quetta, PAKISTAN