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Haji Basir and Zarjmil Company Hawala

Terrorism · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameHaji Abdul Basir Exchange Shop · Haji Abdul Basir and Zar Jameel Hawala · Haji Baseer Hawala · Haji Bashir and Zarjmil Hawala Company · Haji Basir Hawala · 6 more...[sources]
AliasHaji Abdul Basir Exchange Shop · Haji Abdul Basir and Zar Jameel Hawala · Haji Baseer Hawala · Haji Bashir and Zarjmil Hawala Company · Haji Basir Hawala · 4 more...[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates · Afghanistan · Iran · Pakistan[sources]
Unique Entity IDD8HFC9VFHMS5 · DPGTP3FC3ZD6 · NZ54KRRJMC76 · PZ3BYGW9LV43 · RGT8W9WJ4ZT4 · 3 more...[sources]
Statusnot available[sources]
AddressBranch Office 1 Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chaman, PAKISTAN · Branch Office 10, Dubai · Branch Office 10, Dubai, United Arab Emirates · Branch Office 10: Dubai, United Arab Emirates · Branch Office 11 · 95 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173).

— Argentina RePET Sanctions,

Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173).

— Australian Sanctions Consolidated List,

Branch Office 1

— Belgian Financial Sanctions,

Branch Office 7

— Belgian Financial Sanctions,

Branch Office 11

— Belgian Financial Sanctions,

Branch Office 5

— Belgian Financial Sanctions,

Branch Office 2

— Belgian Financial Sanctions,

Branch Office 9

— Belgian Financial Sanctions,

Branch Office 8

— Belgian Financial Sanctions,

Branch Office 4

— Belgian Financial Sanctions,

Branch Office 6

— Belgian Financial Sanctions,

Branch Office 10

— Belgian Financial Sanctions,

Branch Office 3

— Belgian Financial Sanctions,

Money service provider. Owned by Abdul Basir Noorzai.

— Belgian Financial Sanctions,

(Date of UN designation: 2015-03-27) (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)

— Belgian Financial Sanctions,

Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). available.

— Swiss SECO Sanctions/Embargoes,

Branch Office 2

— EU Financial Sanctions Files (FSF),

Branch Office 10

— EU Financial Sanctions Files (FSF),

Branch Office 4

— EU Financial Sanctions Files (FSF),

Branch Office 3

— EU Financial Sanctions Files (FSF),

Branch Office 5

— EU Financial Sanctions Files (FSF),

Branch Office 9

— EU Financial Sanctions Files (FSF),

Branch Office 1

— EU Financial Sanctions Files (FSF),

Branch Office 6

— EU Financial Sanctions Files (FSF),

Money service provider. Owned by Abdul Basir Noorzai.

— EU Financial Sanctions Files (FSF),

Branch Office 8

— EU Financial Sanctions Files (FSF),

Branch Office 7

— EU Financial Sanctions Files (FSF),

Branch Office 11

— EU Financial Sanctions Files (FSF),

A assuré des services financiers utilisés par les chefs talibans pour transférer des fonds aux commandants talibans dans la région - Appartient à Abdul Basir Noorzai

— French National Asset Freezing System,

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

— UK FCDO Sanctions List,

Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). click here

— UK HMT/OFSI Consolidated List of Targets,

Penyedia layanan keuangan yang digunakan untuk mengirim/mentransfer dana

— Indonesian List of Suspected Terrorists and Terrorist Organizations,

タリバ－ン指導者が域内の同組織司令官に送金する際に使用される送金サービス業者。アブドゥル・バシール・ヌールザイ（689．に指定した個人）が所有。

— Japan Economic Sanctions and List of Eligible People,

Adresse : PAKISTAN : Succursale 1 Bazar de Sanatan (ou Sanatin), rue du Bazar Sanatan, près de la route Trench (ou «Tranch»), Chaman, Province du Balouchistan, PAKISTAN : Succursale 2 Quetta, PAKISTAN : Succursale 3 Lahore, PAKISTAN : Succursale 4 Peshawar, PAKISTAN : Succursale 5 Karachi, PAKISTAN : Succursale 6 Islamabad, AFGHANISTAN : Succursale 7 province de Kandahar, AFGHANISTAN : Succursale 8 province de Herat, AFGHANISTAN : Succursale 9 province de Helmand, ÉMIRATS ARABES UNIS : Succursale 10 Dubai, IRAN : Succursale 11

— Monaco National Fund Freezing List,

Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173).

— UN Security Council Consolidated Sanctions,

(also HAJI BASIR AND ZARJMIL COMPANY HAWALA)

— US SAM Procurement Exclusions,

(also HAJI BASIR AND ZARJMIL COMPANY HAWALA)

— US SAM Procurement Exclusions,

(also HAJI BASIR AND ZARJMIL COMPANY HAWALA)

— US SAM Procurement Exclusions,

(also HAJI BASIR AND ZARJMIL COMPANY HAWALA)

— US SAM Procurement Exclusions,

(also HAJI BASIR AND ZARJMIL COMPANY HAWALA)

— US SAM Procurement Exclusions,

(also HAJI BASHIR AND ZARJMIL HAWALA COMPANY, HAJI ABDUL BASIR AND ZAR JAMEEL HAWALA, HAJI BASIR HAWALA, HAJI BASEER HAWALA, HAJI ABDUL BASIR EXCHANGE SHOP, HAJI BASIR AND ZARJAMIL CURRENCY EXCHANGE, HAJI ZAR JAMIL, HAJI ABDUL BASEER MONEY CHANGER)

— US SAM Procurement Exclusions,

(also HAJI BASIR AND ZARJMIL COMPANY HAWALA)

— US SAM Procurement Exclusions,

(also HAJI BASIR AND ZARJMIL COMPANY HAWALA)

— US SAM Procurement Exclusions,

Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173).

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

South Africa Targeted Financial Sanctions990

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Japan Economic Sanctions and List of Eligible People3,965

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Swiss SECO Sanctions/Embargoes8,329

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Polish Sanctions Countering Money Laundering and Terror Financing482

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Monaco National Fund Freezing List5,843

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Türkiye Asset Freezing Sanctions List (MASAK)2,284

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Qatar Unified Record of Persons and Entities on Sanction List839

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

US SAM Procurement Exclusions105,787

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Belgian Financial Sanctions7,478

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)23,438

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Indonesian List of Suspected Terrorists and Terrorist Organizations534

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

US OFAC Specially Designated Nationals (SDN) List35,570

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine SFMS Blacklist984

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

UK FCDO Sanctions List6,032

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

French National Asset Freezing System5,894

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Moldovan Sanctions for Terrorism and Proliferation of WMD693

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Australian Sanctions Consolidated List4,828

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Argentina RePET Sanctions847

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Israel Terrorists Organizations and Unauthorized Associations lists942

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

UN Security Council Consolidated Sanctions1,396

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)7,488

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Taiwan Strategic High-Tech Commodities Entity List9,987

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Source data IDs: eu-fsf-eu-3627-32 · ofac-17150 · tw-shtc-9b17cf147ea2313097599aaeebfd22feda65bbab · usgsa-s4mr4gjx3 · ch-seco-31108 · gb-hmt-13269 · fr-ga-3298 · ch-seco-80408 · usgsa-s4mr4gjwj · il-nbctf-1ffde8e881d97787d20ef7fdc6377c5fc5ab2927 · unsc-6908451 · id-dttot-6fb90d7b7d765ad41dab41cced5dce2a94dfb13f · usgsa-s4mr4gjwn · il-nbctf-a2fd6c1cddb46f3d175398b94b0dd6c6908665a4 · md-terr-622cf9f99e46028444cc22a871785a2f357dbd10 · au-dfat-3087-haji-basir-and-zarjmil-company-hawala · gb-fcdo-afg0005 · mc-freezes-5932c0de9fcb4dc4c0b25545906fb46413720b24 · ua-sfms-1291 · usgsa-s4mr4gjwx · usgsa-s4mr4gjws · qa-nctc-6908451-haji-basir-and-zarjmil-company-hawala · usgsa-s4mr4gjvj · usgsa-s4mr4gjwd · zafic-84-haji-basir-and-zarjmil-company-hawala · tw-shtc-8e63b02e37007db5fd41b2494319d4f1c2251805 · ja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05 · usgsa-s4mr4gjw9 · arpet-entidades-6908451 · tw-shtc-8012a2fa1c3c676e3cfe260bc8f188e30a0f4f59 · be-fod-f68428c07530e63c3876740e5f0f82049b408eba

For experts: raw data explorer

FactsheetDescriptionsData sources
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