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HAJI BASIR AND ZARJMIL COMPANY HAWALA

Sanctioned entity
TypeOrganization[sources]
NameHAJI BASIR AND ZARJMIL COMPANY HAWALA[sources]
AliasHAJI ABDUL BASIR AND ZAR JAMEEL HAWALA · HAJI ABDUL BASIR EXCHANGE SHOP · HAJI BASEER HAWALA · HAJI BASHIR AND ZARJMIL HAWALA COMPANY · HAJI BASIR AND ZARJAMIL CURRENCY EXCHANGE · 2 more...[sources]
Legal formnot available[sources]
Countrynot available[sources]
Statusnot available[sources]
AddressKantor cabang 1: Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chaman, Baluchistan Province, Pakistan, -, Kantor cabang 2: Quetta, Pakistan, -, Kantor cabang 3: Lahore, Pakistan, -, Kantor cabang 4: Peshawar, Pakistan, -, Kantor cabang 5: Karachi, Pakistan, -, Kantor cabang 6: Islamabad, Pakistan, -, Kantor cabang 7: Kandahar Province, Afganistan, -, Kantor cabang 8: Herat Province, Afganistan, -, Kantor cabang 9: Helmand Province, Afganistan, -, Kantor cabang 10: Dubai, Uni Emirat Arab, -, Kantor cabang 11: Iran[sources]
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- Penyedia layanan keuangan yang digunakan oleh pemimpin senior Taliban untuk mentransfer dana kepada komandan Taliban di wilayah tersebut - Dimiliki oleh Abdul Basir Noorzai (TAi.173)

Indonesian List of Suspected Terrorists and Terrorist Organizations,

Relationships

Data sources

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


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