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
`Organization:name`	Haji Basir and Zarjmil company Hawala	fra	fr_tresor_gels_avoir	`fr-ga-3298`	2023-04-20
`Organization:name`	Haji Abdul Basir and Zar Jameel Hawala	eng	eu_fsf	`eu-fsf-eu-3627-32`	2023-04-20
`Organization:name`	Haji Basir Hawala	eng	eu_fsf	`eu-fsf-eu-3627-32`	2023-04-20
`Organization:name`	Haji Baseer Hawala	eng	eu_fsf	`eu-fsf-eu-3627-32`	2023-04-20
`Organization:name`	Haji Basir and Zarjamil Currency Exchange	eng	eu_fsf	`eu-fsf-eu-3627-32`	2023-04-20
`Organization:name`	Haji Basir and Zarjmil Company Hawala	eng	eu_fsf	`eu-fsf-eu-3627-32`	2023-04-20
`Organization:name`	Haji Zar Jamil, Haji Abdul Baseer Money Changer	eng	eu_fsf	`eu-fsf-eu-3627-32`	2023-04-20
`Organization:name`	Haji Bashir and Zarjmil Hawala Company	eng	eu_fsf	`eu-fsf-eu-3627-32`	2023-04-20
`Organization:name`	Haji Abdul Basir Exchange Shop	eng	eu_fsf	`eu-fsf-eu-3627-32`	2023-04-20
`Organization:name`	HAJI BASIR AND ZARJMIL COMPANY HAWALA	eng	qa_nctc_sanctions	`qa-nctc-6908451-haji-basir-and-zarjmil-company-hawala`	2023-04-20
`Organization:name`	د. حاجی بصیر او ضرجمیل کمپنی حواله	ara	qa_nctc_sanctions	`qa-nctc-6908451-haji-basir-and-zarjmil-company-hawala`	2023-04-20
`Organization:name`	Haji Basir and Zarjmil company Hawala	fra	mc_fund_freezes	`mc-freezes-5932c0de9fcb4dc4c0b25545906fb46413720b24`	2024-08-14
`Organization:name`	HAJI BASIR AND ZARJMIL COMPANY HAWALA	ind	id_dttot	`id-dttot-6fb90d7b7d765ad41dab41cced5dce2a94dfb13f`	2024-10-12
`LegalEntity:name`	HAJI BASIR AND ZARJMIL COMPANY HAWALA		un_sc_sanctions	`unsc-6908451`	2023-04-20
`LegalEntity:name`	Haji Basir and Zarjmil Company Hawala		au_dfat_sanctions	`au-dfat-3087-haji-basir-and-zarjmil-company-hawala`	2022-04-27
`LegalEntity:name`	HAJI BASIR AND ZARJMIL COMPANY HAWALA		md_terror_sanctions	`md-terr-622cf9f99e46028444cc22a871785a2f357dbd10`	2023-10-20
`LegalEntity:name`	Haji Basir and Zarjmil Company Hawala		ch_seco_sanctions	`ch-seco-80408`	2025-05-15
`LegalEntity:name`	HAJI BASIR AND ZARJMIL COMPANY HAWALA	eng	gb_hmt_sanctions	`gb-hmt-13269`	2023-04-20
`Organization:name`	Haji Zar Jamil, Haji Abdul Baseer Money Changer	eng	be_fod_sanctions	`eu-fsf-eu-3627-32`	2023-04-20
`Organization:name`	Haji Basir Hawala	eng	be_fod_sanctions	`eu-fsf-eu-3627-32`	2023-04-20
`Organization:name`	Haji Basir and Zarjamil Currency Exchange	eng	be_fod_sanctions	`eu-fsf-eu-3627-32`	2023-04-20
`Organization:name`	Haji Baseer Hawala	eng	be_fod_sanctions	`eu-fsf-eu-3627-32`	2023-04-20
`Organization:name`	Haji Bashir and Zarjmil Hawala Company	eng	be_fod_sanctions	`eu-fsf-eu-3627-32`	2023-04-20
`Organization:name`	Haji Abdul Basir Exchange Shop	eng	be_fod_sanctions	`eu-fsf-eu-3627-32`	2023-04-20
`Organization:name`	Haji Basir and Zarjmil Company Hawala	eng	be_fod_sanctions	`eu-fsf-eu-3627-32`	2023-04-20
`Organization:name`	Haji Abdul Basir and Zar Jameel Hawala	eng	be_fod_sanctions	`eu-fsf-eu-3627-32`	2023-04-20
`LegalEntity:name`	HAJI BASIR AND ZARJMIL COMPANY HAWALA	pol	pl_finanse_sanctions	`unsc-6908451`	2023-10-19
`Organization:name`	Haji Basir and Zarjmil Company Hawala	eng	us_ofac_sdn	`ofac-17150`	2023-04-20
`Organization:name`	חאג'י בציר וצ'רג'מיל כמיני חואלה	heb	il_mod_terrorists	`il-nbctf-1ffde8e881d97787d20ef7fdc6377c5fc5ab2927`	2025-04-28
`Organization:name`	HAJI BASIR AND ZARJMIL COMPANY HAWALA	eng	il_mod_terrorists	`il-nbctf-1ffde8e881d97787d20ef7fdc6377c5fc5ab2927`	2025-04-28
`LegalEntity:name`	HAJI ABDUL BASIR AND ZAR JAMEEL HAWALA	eng	us_sam_exclusions	`usgsa-s4mr4gjwd`	2024-06-14
`LegalEntity:name`	HAJI ABDUL BASIR EXCHANGE SHOP	eng	us_sam_exclusions	`usgsa-s4mr4gjws`	2024-06-14
`LegalEntity:name`	HAJI BASEER HAWALA	eng	us_sam_exclusions	`usgsa-s4mr4gjwn`	2024-06-14
`LegalEntity:name`	HAJI BASHIR AND ZARJMIL HAWALA COMPANY	eng	us_sam_exclusions	`usgsa-s4mr4gjw9`	2024-06-14
`LegalEntity:name`	HAJI BASIR AND ZARJAMIL CURRENCY EXCHANGE	eng	us_sam_exclusions	`usgsa-s4mr4gjwx`	2024-06-14
`LegalEntity:name`	HAJI BASIR AND ZARJMIL COMPANY HAWALA	eng	us_sam_exclusions	`usgsa-s4mr4gjvj`	2024-06-14
`LegalEntity:name`	HAJI BASIR HAWALA	eng	us_sam_exclusions	`usgsa-s4mr4gjwj`	2024-06-14
`LegalEntity:name`	HAJI ZAR JAMIL, HAJI ABDUL BASEER MONEY CHANGER	eng	us_sam_exclusions	`usgsa-s4mr4gjx3`	2024-06-14
`LegalEntity:name`	HAJI BASIR AND ZARJMIL COMPANY HAWALA	eng	jp_mof_sanctions	`ja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05`	2023-04-20
`LegalEntity:name`	ハッジ・バシール・アンド・ザルジミル・カンパニー・ハワラ	jpn	jp_mof_sanctions	`ja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05`	2023-04-20
`Organization:name`	HAJI BASIR AND ZARJMIL COMPANY HAWALA	eng	gb_fcdo_sanctions	`gb-fcdo-afg0005`	2024-05-09
`Organization:name`	HAJI BASIR AND ZARJMIL COMPANY HAWALA		ar_repet	`arpet-entidades-6908451`	2023-04-20
`LegalEntity:name`	HAJI BASIR AND ZARJMIL COMPANY HAWALA		za_fic_sanctions	`zafic-84-haji-basir-and-zarjmil-company-hawala`	2024-10-29
`LegalEntity:name`	HAJI BASIR AND ZARJMIL COMPANY HAWALA		tw_shtc	`tw-shtc-8e63b02e37007db5fd41b2494319d4f1c2251805`	2025-08-09
`LegalEntity:name`	HAJI BASIR AND ZARJMIL COMPANY HAWALA		tw_shtc	`tw-shtc-9b17cf147ea2313097599aaeebfd22feda65bbab`	2025-07-21
`Organization:name`	HAJI BASIR AND ZARJMIL COMPANY HAWALA		us_trade_csl	`ofac-17150`	2024-05-07
`LegalEntity:name`	HAJI BASIR AND ZARJMIL COMPANY HAWALA		tr_fcib	`unsc-6908451`	2024-09-05
`LegalEntity:name`	HAJI BASIR AND ZARJMIL COMPANY HAWALA		ua_sfms_blacklist	`ua-sfms-1291`	2023-04-20

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