Statements: Haji Basir and Zarjmil Company Hawala

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	6e769180e1063c5df016d881018cefaa12a0945e	eng	gb_hmt_sanctions	`gb-hmt-13269`	2025-07-28
`LegalEntity:id`	de20d8d07eaf5e93923248270306c247c19697f6	eng	gb_hmt_sanctions	`gb-hmt-13269`	2025-07-28
`LegalEntity:id`	195d84c0f103f3be20fe84553357e23b8372ccfa		au_dfat_sanctions	`au-dfat-3087-haji-basir-and-zarjmil-company-hawala`	2025-12-18
`LegalEntity:id`	4445d8f0f11fb7fbf8efdf3b8d346573321effca	eng	gb_hmt_sanctions	`gb-hmt-13269`	2025-07-28
`LegalEntity:id`	368603e04e2abb674bfc5d0eb52100bae42383f2	eng	gb_hmt_sanctions	`gb-hmt-13269`	2025-07-28
`LegalEntity:id`	432dba26cf54e7a6dca007cebe6847eb9ca4b09a		za_fic_sanctions	`zafic-84-haji-basir-and-zarjmil-company-hawala`	2024-10-29
`LegalEntity:id`	4c7a3bd6a0763b78232ee17e9b3582178f707848	eng	gb_hmt_sanctions	`gb-hmt-13269`	2025-07-28
`LegalEntity:id`	8636e57ac3a4853e54beb27e10be2a1196ad29a0	eng	gb_hmt_sanctions	`gb-hmt-13269`	2025-07-28
`LegalEntity:id`	ab0a4039511253e4b67e4daf4474e6cf584294c7	eng	gb_hmt_sanctions	`gb-hmt-13269`	2025-07-28
`LegalEntity:id`	734309a99c2ecc09bbb5fb3931bd4d99368d1913	eng	gb_hmt_sanctions	`gb-hmt-13269`	2025-07-28
`LegalEntity:id`	2d3c50898af587ad4be2ab5ac4eb90c2756dd51f		ch_seco_sanctions	`ch-seco-80408`	2025-05-15
`LegalEntity:id`	29e8184f461bfd227377d6169b42f8304ee84e4a	eng	gb_hmt_sanctions	`gb-hmt-13269`	2025-07-28
`LegalEntity:id`	1f306dca42c132cce628cd8b786bbb5214a54430	eng	gb_hmt_sanctions	`gb-hmt-13269`	2025-07-28
`LegalEntity:id`	eeac2c3f6cc19195b37bcc19da3810608667b8cf	eng	gb_hmt_sanctions	`gb-hmt-13269`	2025-07-28
`LegalEntity:id`	a720d8c525a9278ae97030454317e50f85208129		tr_fcib	`unsc-6908451`	2024-09-05
`LegalEntity:id`	4b0500b03c0df8e2059b4b4225d0b8268f806e9c	eng	gb_hmt_sanctions	`gb-hmt-13269`	2025-07-28
`Organization:id`	ac9806d48c23631ddb137b9c263ff0ed7df87801		il_mod_terrorists	`il-nbctf-1ffde8e881d97787d20ef7fdc6377c5fc5ab2927`	2025-04-28
`LegalEntity:id`	b1d5e215bc935e272687f5c7c2387ba87a03b2d4	eng	gb_hmt_sanctions	`gb-hmt-13269`	2025-07-28
`LegalEntity:id`	37e4b64abf1fe5d2b608d2afc58bd1b8d7996c78	pol	pl_finanse_sanctions	`unsc-6908451`	2023-10-19
`LegalEntity:id`	ea04c73042fb8aa13afd875bb2b5e27b7d6fd1b5	eng	gb_hmt_sanctions	`gb-hmt-13269`	2025-07-28
`Organization:id`	f8076199b27e1cfb890639a0a9caea11326308b6		be_fod_sanctions	`be-fod-f68428c07530e63c3876740e5f0f82049b408eba`	2025-12-08
`LegalEntity:id`	9d9f10d266dbc03efeff62b6c46fee5387d41b40	eng	gb_hmt_sanctions	`gb-hmt-13269`	2025-07-28
`LegalEntity:id`	158851356ffc88526616a487c33fe9c7dbd69b4b	eng	gb_hmt_sanctions	`gb-hmt-13269`	2025-07-28
`LegalEntity:id`	d3e66941280d3c35a935ea61a860a6d100947218	eng	gb_hmt_sanctions	`gb-hmt-13269`	2025-07-28
`LegalEntity:id`	a29f8029e02979cc4ad810096d9ec4413971c2ce	eng	gb_hmt_sanctions	`gb-hmt-13269`	2025-07-28
`LegalEntity:id`	f9e7b02c59ccf09198dfc691688e29fd42f1075d		un_sc_sanctions	`unsc-6908451`	2025-05-21
`Organization:id`	1066ef93689512e2798ecb908a57a94f99c3a11d		be_fod_sanctions	`eu-fsf-eu-3627-32`	2025-05-16
`LegalEntity:id`	c0eaac7846907550b12154c298b418416eafea58	eng	gb_hmt_sanctions	`gb-hmt-13269`	2025-07-28
`LegalEntity:id`	ee510618eeaa1a534c75613dfde0401aef793ec0		tw_shtc	`tw-shtc-9b17cf147ea2313097599aaeebfd22feda65bbab`	2025-07-21
`LegalEntity:id`	18a950a207e1609c3415cc648d6c64e02de5dafe	eng	gb_hmt_sanctions	`gb-hmt-13269`	2025-07-28
`LegalEntity:id`	4700e309ed5fb724ab993f58e5dde54a40b84ea2	eng	gb_hmt_sanctions	`gb-hmt-13269`	2025-07-28
`Organization:id`	520e4fb7d157618f9f38ab2947c4c9c468788aac		us_trade_csl	`ofac-17150`	2025-12-30
`LegalEntity:id`	ae71a1c7df56597c042248e529d6dfa5d4d49cd1	eng	gb_hmt_sanctions	`gb-hmt-13269`	2025-07-28
`LegalEntity:id`	4b50a8b3d03ff260ea0ee61fa9c2afca4db266a5	eng	gb_hmt_sanctions	`gb-hmt-13269`	2025-07-28
`LegalEntity:id`	53fa5dd9e34409710c2fb33499f1bc9a876c1935	eng	gb_hmt_sanctions	`gb-hmt-13269`	2025-07-28
`LegalEntity:id`	14aae31cc507d18aa9e12eac328fdae2f2ebd0c1	eng	gb_hmt_sanctions	`gb-hmt-13269`	2025-07-28
`LegalEntity:id`	65dfcec9f268b716741f5fb984170ad2f00fd40a	eng	gb_hmt_sanctions	`gb-hmt-13269`	2025-07-28
`LegalEntity:id`	ff69e79c62f76c626e81130dc9b93e93e66fa9e4	eng	gb_hmt_sanctions	`gb-hmt-13269`	2025-07-28
`LegalEntity:id`	748f860ce6d6d197993580bd30547fdd900337ed	eng	gb_hmt_sanctions	`gb-hmt-13269`	2025-07-28
`LegalEntity:id`	afb822f3f56b88eef61dfbc1cf2ac6d314eb52ff	eng	gb_hmt_sanctions	`gb-hmt-13269`	2025-07-28
`LegalEntity:id`	feedbf650b728ec1ebe0923864028181897a274c	eng	gb_hmt_sanctions	`gb-hmt-13269`	2025-07-28
`LegalEntity:id`	6f24649f6b104d779eb5311e52e63305dc54b596	eng	gb_hmt_sanctions	`gb-hmt-13269`	2025-07-28
`LegalEntity:id`	df8ffd8d8f1ac9819905f1029f82e6fc55c2a3a6	eng	gb_hmt_sanctions	`gb-hmt-13269`	2025-07-28
`LegalEntity:id`	e661edfe4371ea34be134265fe25ee0c7854ed52	eng	gb_hmt_sanctions	`gb-hmt-13269`	2025-07-28
`LegalEntity:id`	c9acc6b93dec1258a2835e3f96987dfbebf0e5cd	eng	gb_hmt_sanctions	`gb-hmt-13269`	2025-07-28
`LegalEntity:id`	d61f7828a60ab28ebb978857e2d9c0592b08ee27	eng	gb_hmt_sanctions	`gb-hmt-13269`	2025-07-28
`LegalEntity:id`	5ee29146642acbb3fb08851c00ffabbd083d02ea	eng	gb_hmt_sanctions	`gb-hmt-13269`	2025-07-28
`LegalEntity:id`	48bde7227e575ac507adb55d7d940b182f51cbe6	eng	gb_hmt_sanctions	`gb-hmt-13269`	2025-07-28
`LegalEntity:id`	498b0cf8580557b0f803b666a7c0f36eaaa22f68	eng	gb_hmt_sanctions	`gb-hmt-13269`	2025-07-28
`LegalEntity:id`	86d953af488ef46e230c95a5e2e8f141125071e6	eng	gb_hmt_sanctions	`gb-hmt-13269`	2025-07-28
`LegalEntity:id`	9c8ab016639b26d2db298e7e01a8a71db6564627		ua_sfms_blacklist	`ua-sfms-1291`	2023-10-30
`LegalEntity:id`	bdf12ccd1982fff6dc508ed492b6601ee9492ceb	eng	gb_hmt_sanctions	`gb-hmt-13269`	2025-07-28
`LegalEntity:id`	d8599ccc0ca9920afd0f55850670e73f8a68623d	eng	gb_hmt_sanctions	`gb-hmt-13269`	2025-07-28
`LegalEntity:id`	0d3683e08d88409742612c1b645a1d5be003f13c	eng	gb_hmt_sanctions	`gb-hmt-13269`	2025-07-28
`LegalEntity:id`	276323eefe8111129afc93dd924f1648f7713df5	eng	gb_hmt_sanctions	`gb-hmt-13269`	2025-07-28
`LegalEntity:id`	b2197d6ba06fd249a4ac711be74703908d74689c	eng	gb_hmt_sanctions	`gb-hmt-13269`	2025-07-28
`LegalEntity:id`	ab669791591f3b87f1ba5c6e9b00cdd40006e544	eng	gb_hmt_sanctions	`gb-hmt-13269`	2025-07-28
`LegalEntity:id`	5e56b63094c6f2596b4272d29df4db7c6c09cf9d	eng	us_sam_exclusions	`usgsa-s4mr4gjx3`	2025-12-29
`LegalEntity:id`	e2445200e5b5e5f67af6ab835bae2441b401cd9c	eng	us_sam_exclusions	`usgsa-s4mr4gjwj`	2025-12-29
`LegalEntity:id`	4b6c65099804413c6877070574c8801790eccf29	eng	us_sam_exclusions	`usgsa-s4mr4gjvj`	2025-12-29
`Organization:id`	0815f47110b1a004ed18f8e39b9bac8a9f98284b		eu_fsf	`eu-fsf-eu-3627-32`	2025-05-16
`LegalEntity:id`	d4f61e9d6a5e5ca5cc6ed0073637731c7d2c60aa	eng	gb_hmt_sanctions	`gb-hmt-13269`	2025-07-28
`LegalEntity:id`	ec1c89d919c6a8ef14c65ce2e837aacd8f5adab3		md_terror_sanctions	`md-terr-622cf9f99e46028444cc22a871785a2f357dbd10`	2024-03-27
`Organization:id`	1350bbfd7288654d3ac2380730e33539b3815103		qa_nctc_sanctions	`qa-nctc-6908451-haji-basir-and-zarjmil-company-hawala`	2025-09-04
`LegalEntity:id`	82eb65b96ef79598c1c07eb0eafac6f1d2bdc7e8	eng	gb_hmt_sanctions	`gb-hmt-13269`	2025-07-28
`LegalEntity:id`	5a4830daf67ec9409ba37dbe35c74ee455be7dc8	eng	gb_hmt_sanctions	`gb-hmt-13269`	2025-07-28
`LegalEntity:id`	70d78eea57458ea303f152e18d32a5cbcdc98ab7	eng	gb_hmt_sanctions	`gb-hmt-13269`	2025-07-28
`LegalEntity:id`	fc68c600e891294212c2b60b22c1c77719b047d2	eng	gb_hmt_sanctions	`gb-hmt-13269`	2025-07-28
`LegalEntity:id`	c1f7a8ad63a7baf5b810c7e92ad580e6908c7c9e	eng	gb_hmt_sanctions	`gb-hmt-13269`	2025-07-28
`LegalEntity:id`	7934a2f5910dee205662552748727462e8eb2dda	eng	us_sam_exclusions	`usgsa-s4mr4gjwx`	2025-12-29
`LegalEntity:id`	4ca7e6ef56040b21fd856a2d38666c839040daeb	eng	us_sam_exclusions	`usgsa-s4mr4gjw9`	2025-12-29
`LegalEntity:id`	695a0029e82974d8ada4a980c2a29c26355bf241	eng	us_sam_exclusions	`usgsa-s4mr4gjwn`	2025-12-29
`LegalEntity:id`	4210791857dc9f5baa7738cef909b9da6b2afc7b	eng	us_sam_exclusions	`usgsa-s4mr4gjws`	2025-12-29
`LegalEntity:id`	8edda0ca0765b16db02f1022bd443dc3f94e2df3	eng	us_sam_exclusions	`usgsa-s4mr4gjwd`	2025-12-29
`LegalEntity:id`	c7deb3f64f8f4867c2ca64e78ac44ab2b356fd38	eng	gb_hmt_sanctions	`gb-hmt-13269`	2025-07-28
`LegalEntity:id`	3f89cf79cf8a5e67ec58df6dcc462bfc48b0e645	eng	gb_hmt_sanctions	`gb-hmt-13269`	2025-07-28
`Organization:id`	b9f35f4071ccc2233bd92871b20509d1b7bcafd9	fra	fr_tresor_gels_avoir	`fr-ga-3298`	2025-05-30
`LegalEntity:id`	ad060fd769e515c5f293ef17e69a705aee5b4a3b	eng	gb_hmt_sanctions	`gb-hmt-13269`	2025-07-28
`LegalEntity:id`	38c7d3a661b3e2a4acb922152d0eddf1d1525c9f	eng	gb_hmt_sanctions	`gb-hmt-13269`	2025-07-28
`LegalEntity:id`	55d9107cda7c1c695fd15560d4c9063d27fdcece	eng	gb_hmt_sanctions	`gb-hmt-13269`	2025-07-28
`LegalEntity:id`	af5e0bf815dde1281ef9929840911fea09853d38	eng	gb_hmt_sanctions	`gb-hmt-13269`	2025-07-28
`LegalEntity:id`	1a0b694d9eac672997d53e79b1423206986a7abe	eng	gb_hmt_sanctions	`gb-hmt-13269`	2025-07-28
`LegalEntity:id`	4bbb3a44786d62021e353c57c4d9df4520996091	eng	gb_hmt_sanctions	`gb-hmt-13269`	2025-07-28
`LegalEntity:id`	893e25adea91df22088519f65efb5a93fdef026f	eng	gb_hmt_sanctions	`gb-hmt-13269`	2025-07-28
`LegalEntity:id`	d34818bb7352256745b160ca58b5f34ceb587287	eng	gb_hmt_sanctions	`gb-hmt-13269`	2025-07-28
`Organization:id`	430e9465437172bb8d6e02a37755c35774d0f329	ind	id_dttot	`id-dttot-6fb90d7b7d765ad41dab41cced5dce2a94dfb13f`	2024-10-12
`Organization:id`	388e866529b08afb2c3d7ad870b6efec1280d2d5	eng	us_ofac_sdn	`ofac-17150`	2025-06-02
`Organization:id`	3e4787c83f823ac9bdc934f545cf616e4a034ad5	fra	mc_fund_freezes	`mc-freezes-5932c0de9fcb4dc4c0b25545906fb46413720b24`	2025-07-07
`LegalEntity:id`	3bb6390e24b49273c7c0e8e4abe52af91381942d	eng	gb_hmt_sanctions	`gb-hmt-13269`	2025-07-28
`LegalEntity:id`	fc636bf9abbd16afce1970b68dda836572e8cb5e	eng	gb_hmt_sanctions	`gb-hmt-13269`	2025-07-28
`LegalEntity:id`	d2a5d98df4cfd9fb8dfb5895d2f80b2817899f09	eng	gb_hmt_sanctions	`gb-hmt-13269`	2025-07-28
`LegalEntity:id`	378ac0e3329407a891d25caa0ca9579dda4ec091		tw_shtc	`tw-shtc-8e63b02e37007db5fd41b2494319d4f1c2251805`	2025-12-11
`LegalEntity:modifiedAt`	2021-02-01	eng	gb_hmt_sanctions	`gb-hmt-13269`	2024-10-14
`LegalEntity:modifiedAt`	2025-05-14		ch_seco_sanctions	`ch-seco-80408`	2025-05-15
`Organization:modifiedAt`	2017-03-10		be_fod_sanctions	`eu-fsf-eu-3627-32`	2025-05-13
`Organization:modifiedAt`	2017-03-10		eu_fsf	`eu-fsf-eu-3627-32`	2025-05-13
`Organization:name`	Haji Basir and Zarjmil company Hawala	fra	fr_tresor_gels_avoir	`fr-ga-3298`	2023-04-20
`LegalEntity:name`	HAJI BASIR AND ZARJMIL COMPANY HAWALA		ua_sfms_blacklist	`ua-sfms-1291`	2023-04-20
`LegalEntity:name`	HAJI BASIR AND ZARJMIL COMPANY HAWALA		md_terror_sanctions	`md-terr-622cf9f99e46028444cc22a871785a2f357dbd10`	2023-10-20
`Organization:name`	HAJI BASIR AND ZARJMIL COMPANY HAWALA	ind	id_dttot	`id-dttot-6fb90d7b7d765ad41dab41cced5dce2a94dfb13f`	2024-10-12

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