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:alias`	HAJI ZAR JAMIL, HAJI ABDUL BASEER MONEY CHANGER	ind	id_dttot	`id-dttot-e5d5a30d71e92c9150ba66c93b37f54b72da1183`	2026-01-28
`Organization:alias`	HAJI ABDUL BASIR EXCHANGE SHOP	ind	id_dttot	`id-dttot-e5d5a30d71e92c9150ba66c93b37f54b72da1183`	2026-01-28
`LegalEntity:alias`	Haji Baseer Hawala		ch_seco_sanctions	`ch-seco-80408`	2025-05-15
`LegalEntity:alias`	د حاجی بصیر او ضرجمیل کمپنی حوالھ	ara	ch_seco_sanctions	`ch-seco-80408`	2025-05-15
`LegalEntity:alias`	Haji Basir 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
`Organization:alias`	HAJI BASIR AND ZARJAMIL CURRENCY EXCHANGE	ind	id_dttot	`id-dttot-e5d5a30d71e92c9150ba66c93b37f54b72da1183`	2026-01-28
`LegalEntity:alias`	Haji Zar Jamil, Haji Abdul Baseer Money Changer		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
`LegalEntity:alias`	Haji Basir and Zarjamil Currency Exchange		ch_seco_sanctions	`ch-seco-80408`	2025-05-15
`LegalEntity:alias`	Haji Abdul Basir and Zar Jameel Hawala	eng	gb_hmt_sanctions	`gb-hmt-13269`	2023-04-20
`Organization:alias`	Haji Bashir and Zarjmil Hawala Company	fra	mc_fund_freezes	`mc-freezes-5932c0de9fcb4dc4c0b25545906fb46413720b24`	2025-07-07
`LegalEntity:country`	af		un_sc_sanctions	`unsc-6908451`	2023-04-20
`Organization:country`	af		ar_repet	`arpet-entidades-6908451`	2023-04-20
`Organization:country`	af		fr_tresor_gels_avoir	`fr-ga-3298`	2023-04-20
`LegalEntity:country`	ir		jp_mof_sanctions	`ja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05`	2023-04-20
`LegalEntity:country`	af		gb_hmt_sanctions	`gb-hmt-13269`	2023-04-20
`Organization:country`	ae		fr_tresor_gels_avoir	`fr-ga-3298`	2023-04-20
`LegalEntity:country`	ae		tw_shtc	`tw-shtc-8e63b02e37007db5fd41b2494319d4f1c2251805`	2025-08-09
`Organization:country`	ae		ar_repet	`arpet-entidades-6908451`	2023-04-20
`LegalEntity:country`	pk		un_sc_sanctions	`unsc-6908451`	2023-04-20
`LegalEntity:country`	ae		tw_shtc	`tw-shtc-9b17cf147ea2313097599aaeebfd22feda65bbab`	2025-07-21
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-9b17cf147ea2313097599aaeebfd22feda65bbab`	2025-07-21
`LegalEntity:country`	af		tw_shtc	`tw-shtc-9b17cf147ea2313097599aaeebfd22feda65bbab`	2025-07-21
`LegalEntity:country`	pk		tw_shtc	`tw-shtc-9b17cf147ea2313097599aaeebfd22feda65bbab`	2025-07-21
`LegalEntity:country`	ae		un_sc_sanctions	`unsc-6908451`	2023-04-20
`Organization:country`	ir		gb_fcdo_sanctions	`gb-fcdo-afg0005`	2024-05-09
`Organization:country`	pk		gb_fcdo_sanctions	`gb-fcdo-afg0005`	2024-05-09
`Organization:country`	af		gb_fcdo_sanctions	`gb-fcdo-afg0005`	2024-05-09
`Organization:country`	ir		fr_tresor_gels_avoir	`fr-ga-3298`	2023-04-20
`Organization:country`	pk		fr_tresor_gels_avoir	`fr-ga-3298`	2023-04-20
`LegalEntity:country`	pk		gb_hmt_sanctions	`gb-hmt-13269`	2023-04-20
`Organization:country`	ae		eu_fsf	`eu-fsf-eu-3627-32`	2023-04-20
`Organization:country`	ir		ar_repet	`arpet-entidades-6908451`	2023-04-20
`Organization:country`	pk		us_ofac_sdn	`ofac-17150`	2023-04-20
`Organization:country`	ae		us_ofac_sdn	`ofac-17150`	2023-04-20
`Organization:country`	af		us_ofac_sdn	`ofac-17150`	2023-04-20
`Organization:country`	ir		us_ofac_sdn	`ofac-17150`	2023-04-20
`LegalEntity:country`	af		tw_shtc	`tw-shtc-8e63b02e37007db5fd41b2494319d4f1c2251805`	2025-08-09
`LegalEntity:country`	ae		gb_hmt_sanctions	`gb-hmt-13269`	2023-04-20
`LegalEntity:country`	pk		us_sam_exclusions	`usgsa-s4mr4gjvj`	2024-06-14
`Organization:country`	af		eu_fsf	`eu-fsf-eu-3627-32`	2023-04-20
`Organization:country`	ir		eu_fsf	`eu-fsf-eu-3627-32`	2023-04-20
`Organization:country`	pk		eu_fsf	`eu-fsf-eu-3627-32`	2023-04-20
`LegalEntity:country`	ir		un_sc_sanctions	`unsc-6908451`	2023-04-20
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-8e63b02e37007db5fd41b2494319d4f1c2251805`	2025-08-09
`LegalEntity:country`	pk		tw_shtc	`tw-shtc-8e63b02e37007db5fd41b2494319d4f1c2251805`	2025-08-09
`LegalEntity:country`	ir		ch_seco_sanctions	`ch-seco-80408`	2025-05-15
`LegalEntity:country`	pk		ch_seco_sanctions	`ch-seco-80408`	2025-05-15
`LegalEntity:country`	ae		ch_seco_sanctions	`ch-seco-80408`	2025-05-15
`LegalEntity:country`	af		ch_seco_sanctions	`ch-seco-80408`	2025-05-15
`Organization:country`	pk		ar_repet	`arpet-entidades-6908451`	2023-04-20
`Organization:country`	ae		gb_fcdo_sanctions	`gb-fcdo-afg0005`	2024-05-09
`Organization:country`	ae		be_fod_sanctions	`eu-fsf-eu-3627-32`	2023-04-20
`Organization:country`	pk		be_fod_sanctions	`eu-fsf-eu-3627-32`	2023-04-20
`Organization:country`	ir		be_fod_sanctions	`eu-fsf-eu-3627-32`	2023-04-20
`Organization:country`	af		be_fod_sanctions	`eu-fsf-eu-3627-32`	2023-04-20
`LegalEntity:country`	ir		gb_hmt_sanctions	`gb-hmt-13269`	2023-04-20
`LegalEntity:createdAt`	2015-03-27		za_fic_sanctions	`zafic-84-haji-basir-and-zarjmil-company-hawala`	2024-10-29
`LegalEntity:createdAt`	2015-08-03		gb_hmt_sanctions	`gb-hmt-13269`	2024-10-14
`LegalEntity:createdAt`	2014-08-25		us_sam_exclusions	`usgsa-s4mr4gjwx`	2024-06-14
`LegalEntity:createdAt`	2014-08-25		us_sam_exclusions	`usgsa-s4mr4gjvj`	2024-06-14
`LegalEntity:createdAt`	2014-08-25		us_sam_exclusions	`usgsa-s4mr4gjw9`	2024-06-14
`LegalEntity:createdAt`	2014-08-25		us_sam_exclusions	`usgsa-s4mr4gjwj`	2024-06-14
`Organization:createdAt`	2015-03-27		ar_repet	`arpet-entidades-6908451`	2024-11-02
`LegalEntity:createdAt`	2014-08-25		us_sam_exclusions	`usgsa-s4mr4gjx3`	2024-06-14
`LegalEntity:createdAt`	2014-08-25		us_sam_exclusions	`usgsa-s4mr4gjwd`	2024-06-14
`LegalEntity:createdAt`	2015-04-02		au_dfat_sanctions	`au-dfat-3087-haji-basir-and-zarjmil-company-hawala`	2025-10-01
`LegalEntity:createdAt`	2014-08-25		us_sam_exclusions	`usgsa-s4mr4gjwn`	2024-06-14
`LegalEntity:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-80408`	2025-05-15
`LegalEntity:createdAt`	2014-08-25		us_sam_exclusions	`usgsa-s4mr4gjws`	2024-06-14
`LegalEntity:createdAt`	2015-04-06		ua_sfms_blacklist	`ua-sfms-1291`	2023-04-20
`LegalEntity:createdAt`	2015-03-27		un_sc_sanctions	`unsc-6908451`	2023-04-20
`Organization:id`	4a3e298a904be24e879fa3e85d691df141ef25c9		qa_nctc_sanctions	`qa-nctc-6908451-haji-basir-and-zarjmil-company-hawala`	2026-01-06
`Organization:id`	330cf4bb95ffe749695a6a6f0441b94cb17948ac		id_dttot	`id-dttot-e5d5a30d71e92c9150ba66c93b37f54b72da1183`	2026-01-28
`Organization:id`	f8076199b27e1cfb890639a0a9caea11326308b6		be_fod_sanctions	`be-fod-f68428c07530e63c3876740e5f0f82049b408eba`	2025-12-08
`LegalEntity:id`	ec1c89d919c6a8ef14c65ce2e837aacd8f5adab3		md_terror_sanctions	`md-terr-622cf9f99e46028444cc22a871785a2f357dbd10`	2024-03-27
`Organization:id`	a654423b31bfe96464e08baaef0693b134949214		us_ofac_sdn	`ofac-17150`	2026-01-26
`LegalEntity:id`	6b3a0c5a6dbd4198b82bb9b735e0b6aa4af72b88		us_sam_exclusions	`usgsa-s4mr4gjwd`	2026-01-06
`LegalEntity:id`	5f5713930fc557f3e02969962f1e424d683b12ea		us_sam_exclusions	`usgsa-s4mr4gjws`	2026-01-06
`LegalEntity:id`	6f7c481b86b64255e5c6d1ae53a1d759df6159a1		us_sam_exclusions	`usgsa-s4mr4gjwn`	2026-01-06
`LegalEntity:id`	cfea9c448b4b9511b5356573fafa69341acb981f		us_sam_exclusions	`usgsa-s4mr4gjw9`	2026-01-06
`LegalEntity:id`	ee8b702a2c65968c1127da1f8a9adaf63ccde4f2		us_sam_exclusions	`usgsa-s4mr4gjwx`	2026-01-06
`LegalEntity:id`	b30083950923ab967e23239438bf616c938dab3e		us_sam_exclusions	`usgsa-s4mr4gjvj`	2026-01-06
`LegalEntity:id`	a50151c2cb39c3b1577dacb70e82cb778203e463		us_sam_exclusions	`usgsa-s4mr4gjwj`	2026-01-06
`LegalEntity:id`	768106267453f1f6708de0d2575e91355315c07f		us_sam_exclusions	`usgsa-s4mr4gjx3`	2026-01-06
`LegalEntity:id`	37e4b64abf1fe5d2b608d2afc58bd1b8d7996c78		pl_finanse_sanctions	`unsc-6908451`	2023-10-19
`LegalEntity:id`	9c8ab016639b26d2db298e7e01a8a71db6564627		ua_sfms_blacklist	`ua-sfms-1291`	2023-10-30
`Organization:id`	d259736902bfce259084b55f21d2f5250942f5d1		il_mod_terrorists	`il-nbctf-1ffde8e881d97787d20ef7fdc6377c5fc5ab2927`	2026-01-06
`Organization:id`	b4177a206b0af7d2e61d103182237c46c1638f13		gb_fcdo_sanctions	`gb-fcdo-afg0005`	2026-01-06
`LegalEntity:id`	efa01e20a05b090f005ff53fecd79b5dec4f342e		jp_mof_sanctions	`ja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05`	2026-01-06
`Organization:id`	45d2f9842e05aaeafe6dcc3d3514b5cad052c912		gb_fcdo_sanctions	`gb-fcdo-afg0005`	2026-01-09
`Organization:id`	82a7b2d707e6805a8dcabf06e2ca061263b65578		gb_fcdo_sanctions	`gb-fcdo-afg0005`	2026-01-09
`Organization:id`	4b180480a02ad37371b09d386c9ecb16a795c11c		gb_fcdo_sanctions	`gb-fcdo-afg0005`	2026-01-09
`Organization:id`	0697db1de1a29e05b51e9162ab5596a547f6753c		gb_fcdo_sanctions	`gb-fcdo-afg0005`	2026-01-09
`Organization:id`	d3d3428c705cac6b9edbafca1b3970cf1ca25fc3		gb_fcdo_sanctions	`gb-fcdo-afg0005`	2026-01-09
`Organization:id`	f2927b6597d48f94bb7adebf15875ff559045419		gb_fcdo_sanctions	`gb-fcdo-afg0005`	2026-01-09
`Organization:id`	0cf7f6c66fd3189c0edbba6ac176ee80aae5ccc8		gb_fcdo_sanctions	`gb-fcdo-afg0005`	2026-01-09
`Organization:id`	46771cc3031f3adc545963e76142c462b7fbd515		gb_fcdo_sanctions	`gb-fcdo-afg0005`	2026-01-09
`Organization:id`	350d338d635712246def96d20ad015c9885b05c5		gb_fcdo_sanctions	`gb-fcdo-afg0005`	2026-01-09

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