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HAJI BASIR AND ZARJMIL COMPANY HAWALA

Terrorism · Sanctioned entity
HAJI BASIR AND ZARJMIL COMPANY HAWALA is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameHAJI BASIR AND ZARJMIL COMPANY HAWALA · Haji Abdul Basir Exchange Shop · Haji Abdul Basir and Zar Jameel Hawala · Haji Baseer Hawala · Haji Bashir and Zarjmil Hawala Company · 8 more...[sources]
Other nameHAJI BASIR AND ZARJMIL COMPANY HAWALA · Haji Abdul Basir Exchange Shop · Haji Abdul Basir and Zar Jameel Hawala · Haji Baseer Hawala · Haji Bashir and Zarjmil Hawala Company · 6 more...[sources]
Weak aliasHaji Abdul Basir Exchange Shop · Haji Abdul Basir and Zar Jameel Hawala · Haji Baseer Hawala · Haji Bashir and Zarjmil Hawala Company · Haji Basir Hawala · 8 more...[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates · Afghanistan · Iran · Pakistan[sources]
Statusnot available[sources]
AddressBranch Office 10: Dubai, United Arab Emirates · Branch Office 11: Iran · Branch Office 1: Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chaman, Baluchistan Province, Pakistan · Branch Office 2: Quetta, Pakistan · Branch Office 3: Lahore, Pakistan · 13 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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 10

— Belgian Financial Sanctions,

Branch Office 1

— Belgian Financial Sanctions,

Branch Office 7

— Belgian Financial Sanctions,

Branch Office 4

— Belgian Financial Sanctions,

Money service provider. Owned by Abdul Basir Noorzai.

— Belgian Financial Sanctions,

Branch Office 2

— Belgian Financial Sanctions,

Branch Office 11

— Belgian Financial Sanctions,

Branch Office 3

— Belgian Financial Sanctions,

Branch Office 5

— Belgian Financial Sanctions,

Branch Office 6

— Belgian Financial Sanctions,

Branch Office 8

— Belgian Financial Sanctions,

Branch Office 9

— Belgian Financial Sanctions,

In 2013, the Basir Zarjmil Hawala distributed thousands of dollars to Taliban commanders in the region, facilitating the financing of Taliban operations. In 2012, the Basir Zarjmil Hawala conducted thousands of dollars in transactions related to weapons and other operational expenses for the Taliban.

— Swiss SECO Sanctions/Embargoes,

The Haji Basir and Zarjmil Company Hawala (Basir Zarjmil Hawala) in Chaman, Baluchistan Province, Pakistan, is owned by Abdul Basir Noorzai (TAi.173). It distributes money to Taliban members in the region. Taliban senior leaders in the region have preferred to transfer money to Taliban commanders through the Basir Zarjmil Hawala and the Haji Khairullah Haji Sattar Money Exchange (TAe.010).

— Swiss SECO Sanctions/Embargoes,

The Haji Basir and Zarjmil Company Hawala was listed on 27 Mar 2015 pursuant to paragraph 2 of resolution 2160 (2014) for “participating in the financing, planning, facilitating, preparing or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” and “otherwise supporting acts or activities of” those designated and other individuals, groups, undertakings and entities associated with the Taliban in constituting a threat to the peace, stability and security of Afghanistan.

— Swiss SECO Sanctions/Embargoes,

Branch Office 2

— EU Financial Sanctions Files (FSF),

Branch Office 4

— EU Financial Sanctions Files (FSF),

Branch Office 11

— 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 10

— EU Financial Sanctions Files (FSF),

Branch Office 5

— EU Financial Sanctions Files (FSF),

Branch Office 3

— EU Financial Sanctions Files (FSF),

Branch Office 7

— EU Financial Sanctions Files (FSF),

Branch Office 9

— EU Financial Sanctions Files (FSF),

Branch Office 1

— EU Financial Sanctions Files (FSF),

Branch Office 8

— 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 Freezing of Assets,

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,

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,

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,

Relationships

Data sources

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,647

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

United States · Department of the Commerce - International Trade Administration

Polish sanctions countering money laundering and terror financing486

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

Poland · Generalny Inspektor Informacji Finansowej

Qatar Unified Record of Persons and Entities on Sanction List711

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

Qatar · National Counter Terrorism Committee (NCTC)

Moldovan sanctions for terrorism and proliferation of WMD781

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

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Source data IDs: eu-fsf-eu-3627-32 · md-terr-622cf9f99e46028444cc22a871785a2f357dbd10 · ja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05 · unsc-6908451 · ch-seco-31108 · au-dfat-3087-haji-basir-and-zarjmil-company-hawala · ofac-17150 · fr-ga-3298 · gb-hmt-13269 · qa-nctc-6908451-haji-basir-and-zarjmil-company-hawala · ua-sfms-1291 · il-nbctf-a2fd6c1cddb46f3d175398b94b0dd6c6908665a4 · NK-VsbGsAWyTNaRVPK2cwmLWA · arpet-entidades-6908451

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