Lists of sanctions
3.94.102.228
28.03.2024 21:55:53

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 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)
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 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

Addresses (11)

Country Pakistan
Country Pakistan
Country Pakistan
Country Pakistan
Country Pakistan
Country Afghanistan
Country Afghanistan
Country Iran
Country Pakistan
Country United Arab Emirates
Country Afghanistan

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
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: 28.03.2024. 21:15
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