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:addressEntity`	`addr-44437a59a9dd88b77cae205b816023944e8c198b`		jp_mof_sanctions	`ja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05`	2023-04-20
`Organization:addressEntity`	`addr-9179cf9743fe253afdf6fcef95eed171f208f88f`		be_fod_sanctions	`eu-fsf-eu-3627-32`	2023-11-02
`Organization:addressEntity`	`addr-ae14aa6cba48a2dbeb8173f69b392b873a559945`		be_fod_sanctions	`eu-fsf-eu-3627-32`	2023-07-27
`Organization:addressEntity`	`addr-cc15a886ece13a4f97fa94a898e086a038f2e937`		us_ofac_sdn	`ofac-17150`	2026-01-26
`LegalEntity:addressEntity`	`addr-1711e8e3c7c550f05c3e6a2f9844605eaf3deef8`		gb_hmt_sanctions	`gb-hmt-13269`	2023-04-20
`Organization:addressEntity`	`addr-ffe01d905ec492425ed116e399b06aaadfa9acef`		us_ofac_sdn	`ofac-17150`	2026-01-26
`LegalEntity:addressEntity`	`addr-ca7ed6af121d678463d20540fe00a10c2f537665`		au_dfat_sanctions	`au-dfat-3087-haji-basir-and-zarjmil-company-hawala`	2025-11-19
`LegalEntity:alias`	Haji Basir and Zarjamil Currency Exchange	eng	gb_hmt_sanctions	`gb-hmt-13269`	2023-04-20
`Organization:alias`	Haji Abdul Basir Exchange Shop	fra	fr_tresor_gels_avoir	`fr-ga-3298`	2023-04-20
`Organization:alias`	Haji Basir and Zarjamil Currency Exchange	fra	fr_tresor_gels_avoir	`fr-ga-3298`	2023-04-20
`Organization:alias`	Haji Abdul Basir Exchange Shop		ar_repet	`arpet-entidades-6908451`	2023-04-20
`Organization:alias`	Haji Abdul Basir and Zar Jameel Hawala		ar_repet	`arpet-entidades-6908451`	2023-04-20
`Organization:alias`	Haji Bashir and Zarjmil Hawala Company		ar_repet	`arpet-entidades-6908451`	2023-04-20
`Organization:alias`	د حاجی بصیر او ضرجمیل کمپنی حواله		ar_repet	`arpet-entidades-6908451`	2023-04-20
`Organization:alias`	Haji Baseer Hawala	fra	fr_tresor_gels_avoir	`fr-ga-3298`	2023-04-20
`Organization:alias`	Haji Basir Hawala		ar_repet	`arpet-entidades-6908451`	2023-04-20
`Organization:alias`	Haji Zar Jamil, Haji Abdul Baseer Money Changer		ar_repet	`arpet-entidades-6908451`	2023-04-20
`Organization:alias`	Haji Bashir and Zarjmil Hawala Company	fra	fr_tresor_gels_avoir	`fr-ga-3298`	2023-04-20
`LegalEntity:alias`	Haji Bashir and Zarjmil Hawala Company		au_dfat_sanctions	`au-dfat-3087-haji-basir-and-zarjmil-company-hawala`	2023-11-05
`LegalEntity:alias`	Haji Zar Jamil, Haji Abdul Baseer Money Changer		au_dfat_sanctions	`au-dfat-3087-haji-basir-and-zarjmil-company-hawala`	2023-11-05
`LegalEntity:alias`	Haji Baseer Hawala	eng	gb_hmt_sanctions	`gb-hmt-13269`	2023-04-20
`LegalEntity:alias`	Haji Baseer Hawala		au_dfat_sanctions	`au-dfat-3087-haji-basir-and-zarjmil-company-hawala`	2023-11-05
`LegalEntity:alias`	Haji Basir Hawala		au_dfat_sanctions	`au-dfat-3087-haji-basir-and-zarjmil-company-hawala`	2023-11-05
`LegalEntity:alias`	Haji Basir and Zarjamil Currency Exchange		au_dfat_sanctions	`au-dfat-3087-haji-basir-and-zarjmil-company-hawala`	2023-11-05
`Organization:alias`	Haji Basir and Zarjamil Currency Exchange		ar_repet	`arpet-entidades-6908451`	2023-04-20
`Organization:alias`	HAJI ABDUL BASIR AND ZAR JAMEEL HAWALA	ind	id_dttot	`id-dttot-e5d5a30d71e92c9150ba66c93b37f54b72da1183`	2026-01-28
`Organization:alias`	Haji Basir Hawala	eng	gb_fcdo_sanctions	`gb-fcdo-afg0005`	2024-05-09
`LegalEntity:alias`	Haji Abdul Basir Exchange Shop		au_dfat_sanctions	`au-dfat-3087-haji-basir-and-zarjmil-company-hawala`	2023-11-05
`Organization:alias`	Haji Basir and Zarjamil Currency Exchange	eng	gb_fcdo_sanctions	`gb-fcdo-afg0005`	2024-05-09
`LegalEntity:alias`	Haji Abdul Basir and Zar Jameel Hawala		au_dfat_sanctions	`au-dfat-3087-haji-basir-and-zarjmil-company-hawala`	2023-11-05
`LegalEntity:alias`	د حاجی بصیر او ضرجمیل کمپنی حواله		au_dfat_sanctions	`au-dfat-3087-haji-basir-and-zarjmil-company-hawala`	2022-04-27
`Organization:alias`	Haji Abdul Basir Exchange Shop	eng	gb_fcdo_sanctions	`gb-fcdo-afg0005`	2024-05-09
`Organization:alias`	Haji Abdul Basir and Zar Jameel Hawala	eng	gb_fcdo_sanctions	`gb-fcdo-afg0005`	2024-05-09
`LegalEntity:alias`	Haji Abdul Basir Exchange Shop	eng	gb_hmt_sanctions	`gb-hmt-13269`	2023-04-20
`Organization:alias`	Haji Baseer Hawala	eng	gb_fcdo_sanctions	`gb-fcdo-afg0005`	2024-05-09
`Organization:alias`	Haji Zar Jamil, Haji Abdul Baseer Money Changer	eng	gb_fcdo_sanctions	`gb-fcdo-afg0005`	2024-05-09
`LegalEntity:alias`	Haji Abdul Basir and Zar Jameel Hawala		ua_sfms_blacklist	`ua-sfms-1291`	2023-04-20
`LegalEntity:alias`	Haji Abdul Basir Exchange Shop		ua_sfms_blacklist	`ua-sfms-1291`	2023-04-20
`LegalEntity:alias`	Haji Basir Hawala		ua_sfms_blacklist	`ua-sfms-1291`	2023-04-20
`Organization:alias`	Haji Bashir and Zarjmil Hawala Company	eng	gb_fcdo_sanctions	`gb-fcdo-afg0005`	2024-05-09
`Organization:alias`	HAJI BASEER HAWALA	ind	id_dttot	`id-dttot-e5d5a30d71e92c9150ba66c93b37f54b72da1183`	2026-01-28
`LegalEntity:alias`	Haji Bashir and Zarjmil Hawala Company	eng	gb_hmt_sanctions	`gb-hmt-13269`	2023-04-20
`LegalEntity:alias`	Haji Abdul Basir Exchange Shop		un_sc_sanctions	`unsc-6908451`	2023-04-20
`Organization:alias`	Haji Basir Hawala	fra	fr_tresor_gels_avoir	`fr-ga-3298`	2023-04-20
`Organization:alias`	Haji Bashir and Zarjmil Hawala Company		qa_nctc_sanctions	`qa-nctc-6908451-haji-basir-and-zarjmil-company-hawala`	2023-04-20
`Organization:alias`	Haji Baseer Hawala		ar_repet	`arpet-entidades-6908451`	2023-04-20
`LegalEntity:alias`	Haji Abdul Basir and Zar Jameel Hawala		un_sc_sanctions	`unsc-6908451`	2023-04-20
`LegalEntity:alias`	Haji Baseer Hawala		un_sc_sanctions	`unsc-6908451`	2023-04-20
`LegalEntity:alias`	Haji Bashir and Zarjmil Hawala Company		ua_sfms_blacklist	`ua-sfms-1291`	2023-04-20
`LegalEntity:alias`	Haji Basir and Zarjamil Currency Exchange		un_sc_sanctions	`unsc-6908451`	2023-04-20
`LegalEntity:alias`	Haji Abdul Basir and Zar Jameel Hawala	eng	gb_hmt_sanctions	`gb-hmt-13269`	2023-04-20
`LegalEntity:alias`	Haji Zar Jamil, Haji Abdul Baseer Money Changer		un_sc_sanctions	`unsc-6908451`	2023-04-20
`LegalEntity:alias`	Haji Basir Hawala		un_sc_sanctions	`unsc-6908451`	2023-04-20
`LegalEntity:alias`	د حاجی بصیر او ضرجمیل کمپنی حواله		un_sc_sanctions	`unsc-6908451`	2023-04-20
`LegalEntity:alias`	Haji Zar Jamil, Haji Abdul Baseer Money Changer		ua_sfms_blacklist	`ua-sfms-1291`	2023-04-20
`LegalEntity:alias`	Haji Bashir and Zarjmil Hawala Company		un_sc_sanctions	`unsc-6908451`	2023-04-20
`LegalEntity:alias`	HAJI BASHIR AND ZARJMIL HAWALA COMPANY		tw_shtc	`tw-shtc-8e63b02e37007db5fd41b2494319d4f1c2251805`	2025-08-09
`LegalEntity:alias`	Haji Baseer Hawala		ua_sfms_blacklist	`ua-sfms-1291`	2023-04-20
`LegalEntity:alias`	Haji Basir Hawala		za_fic_sanctions	`zafic-84-haji-basir-and-zarjmil-company-hawala`	2024-10-29
`LegalEntity:alias`	د حاجی بصیر او ضرجمیل کمپنی حوالھ	ara	ch_seco_sanctions	`ch-seco-80408`	2025-05-15
`LegalEntity:alias`	Haji Zar Jamil, Haji Abdul Baseer Money Changer		ch_seco_sanctions	`ch-seco-80408`	2025-05-15
`LegalEntity:alias`	Haji Basir and Zarjamil Currency Exchange		ch_seco_sanctions	`ch-seco-80408`	2025-05-15
`LegalEntity:alias`	Haji Baseer Hawala		ch_seco_sanctions	`ch-seco-80408`	2025-05-15
`LegalEntity:alias`	Haji Abdul Basir Exchange Shop		ch_seco_sanctions	`ch-seco-80408`	2025-05-15
`Organization:alias`	Haji Abdul Basir Exchange Shop	eng	us_ofac_sdn	`ofac-17150`	2023-04-20
`LegalEntity:alias`	Haji Abdul Basir and Zar Jameel Hawala		ch_seco_sanctions	`ch-seco-80408`	2025-05-15
`LegalEntity:alias`	Haji Bashir and Zarjmil Hawala Company		ch_seco_sanctions	`ch-seco-80408`	2025-05-15
`LegalEntity:alias`	Haji Basir and Zarjamil Currency Exchange		za_fic_sanctions	`zafic-84-haji-basir-and-zarjmil-company-hawala`	2024-10-29
`LegalEntity:alias`	Haji Basir Hawala		ch_seco_sanctions	`ch-seco-80408`	2025-05-15
`LegalEntity:alias`	Haji Abdul Basir and Zar Jameel Hawala		za_fic_sanctions	`zafic-84-haji-basir-and-zarjmil-company-hawala`	2024-10-29
`LegalEntity:alias`	Haji Zar Jamil, Haji Abdul Baseer Money Changer	eng	gb_hmt_sanctions	`gb-hmt-13269`	2023-04-20
`Organization:alias`	Haji Zar Jamil, Haji Abdul Baseer Money Changer	eng	us_ofac_sdn	`ofac-17150`	2023-04-20
`Organization:alias`	Haji Basir Hawala	eng	us_ofac_sdn	`ofac-17150`	2023-04-20
`LegalEntity:alias`	Haji Bashir and Zarjmil Hawala Company		za_fic_sanctions	`zafic-84-haji-basir-and-zarjmil-company-hawala`	2024-10-29
`LegalEntity:alias`	Haji Baseer Hawala		tw_shtc	`tw-shtc-9b17cf147ea2313097599aaeebfd22feda65bbab`	2025-07-21
`Organization:alias`	Haji Baseer Hawala	eng	us_ofac_sdn	`ofac-17150`	2023-04-20
`LegalEntity:alias`	Haji Abdul Basir Exchange Shop		tw_shtc	`tw-shtc-9b17cf147ea2313097599aaeebfd22feda65bbab`	2025-07-21
`LegalEntity:alias`	Haji Basir Hawala		tw_shtc	`tw-shtc-9b17cf147ea2313097599aaeebfd22feda65bbab`	2025-07-21
`LegalEntity:alias`	Haji Zar Jamil, Haji Abdul Baseer Money Changer		tw_shtc	`tw-shtc-9b17cf147ea2313097599aaeebfd22feda65bbab`	2025-07-21
`LegalEntity:alias`	Haji Basir and Zarjamil Currency Exchange		tw_shtc	`tw-shtc-9b17cf147ea2313097599aaeebfd22feda65bbab`	2025-07-21
`Organization:alias`	Haji Basir and Zarjamil Currency Exchange	eng	us_ofac_sdn	`ofac-17150`	2023-04-20
`LegalEntity:alias`	Haji Abdul Basir and Zar Jameel Hawala		tw_shtc	`tw-shtc-9b17cf147ea2313097599aaeebfd22feda65bbab`	2025-07-21
`LegalEntity:alias`	Haji Basir Hawala	eng	gb_hmt_sanctions	`gb-hmt-13269`	2023-04-20
`Organization:alias`	د حاجی بصیر او ضرجمیل کمپنی حواله	eng	gb_fcdo_sanctions	`gb-fcdo-afg0005`	2026-01-08
`Organization:alias`	Haji Bashir and Zarjmil Hawala Company	eng	us_ofac_sdn	`ofac-17150`	2023-04-20
`LegalEntity:alias`	Haji Bashir and Zarjmil Hawala Company		tw_shtc	`tw-shtc-9b17cf147ea2313097599aaeebfd22feda65bbab`	2025-07-21
`LegalEntity:alias`	Haji Zar Jamil, Haji Abdul Baseer Money Changer		za_fic_sanctions	`zafic-84-haji-basir-and-zarjmil-company-hawala`	2024-10-29
`LegalEntity:alias`	Haji Abdul Basir Exchange Shop		za_fic_sanctions	`zafic-84-haji-basir-and-zarjmil-company-hawala`	2024-10-29
`LegalEntity:alias`	د حاجی بصیر او ضرجمیل کمپنی حواله	eng	gb_hmt_sanctions	`gb-hmt-13269`	2023-04-20
`LegalEntity:alias`	HAJI BASEER HAWALA		tw_shtc	`tw-shtc-8e63b02e37007db5fd41b2494319d4f1c2251805`	2025-08-09
`LegalEntity:alias`	HAJI ABDUL BASIR AND ZAR JAMEEL HAWALA		tw_shtc	`tw-shtc-8e63b02e37007db5fd41b2494319d4f1c2251805`	2025-08-09
`LegalEntity:alias`	HAJI BASIR HAWALA		tw_shtc	`tw-shtc-8e63b02e37007db5fd41b2494319d4f1c2251805`	2025-08-09
`Organization:alias`	Haji Zar Jamil, Haji Abdul Baseer Money Changer	fra	fr_tresor_gels_avoir	`fr-ga-3298`	2023-04-20
`LegalEntity:alias`	HAJI ZAR JAMIL, HAJI ABDUL BASEER MONEY CHANGER		tw_shtc	`tw-shtc-8e63b02e37007db5fd41b2494319d4f1c2251805`	2025-08-09
`LegalEntity:alias`	HAJI BASIR AND ZARJAMIL CURRENCY EXCHANGE		tw_shtc	`tw-shtc-8e63b02e37007db5fd41b2494319d4f1c2251805`	2025-08-09
`Organization:alias`	Haji Abdul Basir and Zar Jameel Hawala	eng	us_ofac_sdn	`ofac-17150`	2023-04-20
`Organization:alias`	Haji Abdul Basir and Zar Jameel Hawala	fra	fr_tresor_gels_avoir	`fr-ga-3298`	2023-04-20
`LegalEntity:alias`	HAJI ABDUL BASIR EXCHANGE SHOP		tw_shtc	`tw-shtc-8e63b02e37007db5fd41b2494319d4f1c2251805`	2025-08-09
`LegalEntity:alias`	Haji Baseer Hawala		za_fic_sanctions	`zafic-84-haji-basir-and-zarjmil-company-hawala`	2024-10-29
`LegalEntity:alias`	Haji Basir and Zarjamil Currency Exchange		ua_sfms_blacklist	`ua-sfms-1291`	2023-04-20

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