Statements: Haji Basir and Zarjmil Company Hawala

Canonical ID: NK-guzqxyZGokDQPCWMvjx3u5 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBranch Office 5, Karachi, Pakistanenggb_fcdo_sanctionsgb-fcdo-afg0005
Organization:addressBranch Office 8, Herat Province, Afghanistanenggb_fcdo_sanctionsgb-fcdo-afg0005
Organization:addressBranch Office 2, Quetta, Pakistanenggb_fcdo_sanctionsgb-fcdo-afg0005
Organization:addressBranch Office 1: Sanatan (variant Sanatin) Bazaar, Sanatan, Bazaar Street, near Trench (variant Tranch) Road, Chaman, Baluchistan Province, Pakistanenggb_fcdo_sanctionsgb-fcdo-afg0005
Organization:addressBranch Office 9, Helmand Province, Afghanistanenggb_fcdo_sanctionsgb-fcdo-afg0005
Organization:addressBranch Office 10, Dubai, United Arab Emiratesenggb_fcdo_sanctionsgb-fcdo-afg0005
Organization:addressBranch Office 11, Iranenggb_fcdo_sanctionsgb-fcdo-afg0005
Organization:addressBranch Office 6, Islamabad, Pakistanenggb_fcdo_sanctionsgb-fcdo-afg0005
Organization:addressBranch Office 3, Lahore, Pakistanenggb_fcdo_sanctionsgb-fcdo-afg0005
Organization:addressBranch Office 7, Kandahar Province, Afghanistanenggb_fcdo_sanctionsgb-fcdo-afg0005
Organization:addressBranch Office 4, Peshawar, Pakistanenggb_fcdo_sanctionsgb-fcdo-afg0005
Organization:aliasHaji Basir Hawalaenggb_fcdo_sanctionsgb-fcdo-afg0005
Organization:aliasHaji Bashir and Zarjmil Hawala Companyenggb_fcdo_sanctionsgb-fcdo-afg0005
Organization:aliasHaji Basir and Zarjamil Currency Exchangeenggb_fcdo_sanctionsgb-fcdo-afg0005
Organization:aliasHaji Zar Jamil, Haji Abdul Baseer Money Changerenggb_fcdo_sanctionsgb-fcdo-afg0005
Organization:aliasHaji Baseer Hawalaenggb_fcdo_sanctionsgb-fcdo-afg0005
Organization:aliasHaji Abdul Basir and Zar Jameel Hawalaenggb_fcdo_sanctionsgb-fcdo-afg0005
Organization:aliasHaji Abdul Basir Exchange Shopenggb_fcdo_sanctionsgb-fcdo-afg0005
Organization:countrypkgb_fcdo_sanctionsgb-fcdo-afg0005
Organization:countryaegb_fcdo_sanctionsgb-fcdo-afg0005
Organization:countryafgb_fcdo_sanctionsgb-fcdo-afg0005
Organization:countryirgb_fcdo_sanctionsgb-fcdo-afg0005
Organization:idb4177a206b0af7d2e61d103182237c46c1638f13gb_fcdo_sanctionsgb-fcdo-afg0005
Organization:nameHAJI BASIR AND ZARJMIL COMPANY HAWALAenggb_fcdo_sanctionsgb-fcdo-afg0005
Organization:notesMoney 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 hereenggb_fcdo_sanctionsgb-fcdo-afg0005
Organization:programIdGB-AFGenggb_fcdo_sanctionsgb-fcdo-afg0005
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-afg0005
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