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`	9aa60a2f4bf9c51c5f0bf9726db9ee2c50922d4c		gb_hmt_sanctions	`gb-hmt-13269`	2026-01-28
`LegalEntity:id`	e43ed18e03525861d2b06aa01142c959f576f698		gb_hmt_sanctions	`gb-hmt-13269`	2026-01-28
`LegalEntity:id`	e353682b522cbe6fb19f360d6a9f55ae63f37b95		gb_hmt_sanctions	`gb-hmt-13269`	2026-01-28
`LegalEntity:id`	be862614b179b294782e62f1b18910f979f3044b		gb_hmt_sanctions	`gb-hmt-13269`	2026-01-28
`LegalEntity:id`	5c6f75b42eb169b8fad9529d2304dbea5d523979		gb_hmt_sanctions	`gb-hmt-13269`	2026-01-28
`LegalEntity:id`	458fa68407cbbe27ac8007034446d34683b3c7a3		gb_hmt_sanctions	`gb-hmt-13269`	2026-01-28
`LegalEntity:id`	7c429e819fea35c663b64a6653665fc2b1fcec33		gb_hmt_sanctions	`gb-hmt-13269`	2026-01-28
`LegalEntity:id`	39455c63ade35610460b59e69d7792a4f9ab878d		gb_hmt_sanctions	`gb-hmt-13269`	2026-01-28
`LegalEntity:id`	7130dd5b30336e4eff001787c828f093eecc28d0		gb_hmt_sanctions	`gb-hmt-13269`	2026-01-28
`LegalEntity:id`	5e60b6e3527b3f770dc5aa37757ccb24d35fd806		gb_hmt_sanctions	`gb-hmt-13269`	2026-01-28
`LegalEntity:id`	92190aa2b0755ccdbd2c43f805b2ee9edf026c92		gb_hmt_sanctions	`gb-hmt-13269`	2026-01-28
`LegalEntity:id`	fb96aa3d7ee33b1cb27f4e46d45491d03815147b		gb_hmt_sanctions	`gb-hmt-13269`	2026-01-28
`LegalEntity:id`	81c8bb5693575323c24d431ddcf015275e6bacb0		gb_hmt_sanctions	`gb-hmt-13269`	2026-01-28
`LegalEntity:id`	29c0145a85f2f9c90d441dcb3f14a1c819fcb855		gb_hmt_sanctions	`gb-hmt-13269`	2026-01-28
`LegalEntity:id`	f35504c2da911dc59266ee308b9cccd00fcd562f		gb_hmt_sanctions	`gb-hmt-13269`	2026-01-28
`LegalEntity:id`	a19a2e2a786026baca269fe8c514a43c6efa061c		gb_hmt_sanctions	`gb-hmt-13269`	2026-01-28
`LegalEntity:id`	3d93900d888fed327bcdd99f42a882ac25aa975d		gb_hmt_sanctions	`gb-hmt-13269`	2026-01-28
`LegalEntity:id`	f0a90467f2922959cc8fa874163de5c5920b3e0b		gb_hmt_sanctions	`gb-hmt-13269`	2026-01-28
`LegalEntity:id`	bbc157d28b0a8903f007693a55288d77903e4b75		gb_hmt_sanctions	`gb-hmt-13269`	2026-01-28
`LegalEntity:id`	ea1d469cdbf6ac3cb340cda72df8f17a1ede7593		gb_hmt_sanctions	`gb-hmt-13269`	2026-01-28
`LegalEntity:id`	18de8e18b8b043f9cf54d8b3de76eed36c5ad52f		gb_hmt_sanctions	`gb-hmt-13269`	2026-01-28
`LegalEntity:id`	4f2c5ac62fe05b0e0eb2b34f962148a3a9f3862e		gb_hmt_sanctions	`gb-hmt-13269`	2026-01-28
`LegalEntity:id`	0a164b01e9af4f73923a45d70bcfb36cbee5e0d3		gb_hmt_sanctions	`gb-hmt-13269`	2026-01-28
`LegalEntity:id`	adc0c2be07fc28d851272a2bf19787f31fbaf8eb		gb_hmt_sanctions	`gb-hmt-13269`	2026-01-28
`LegalEntity:id`	b4761b53a2639e3631781d1ec2470576cf113e08		gb_hmt_sanctions	`gb-hmt-13269`	2026-01-28
`LegalEntity:id`	8229c9cc33cda5740e607e4edc9235f5bd963014		gb_hmt_sanctions	`gb-hmt-13269`	2026-01-28
`LegalEntity:id`	970b258d2b91195923c397da335c0b23af49795b		gb_hmt_sanctions	`gb-hmt-13269`	2026-01-28
`LegalEntity:id`	0e8327ca23877853bb0ecd012090b518580877c3		gb_hmt_sanctions	`gb-hmt-13269`	2026-01-28
`LegalEntity:id`	d9728db8546e3468107d94c7d6176de430ab5ccb		gb_hmt_sanctions	`gb-hmt-13269`	2026-01-28
`LegalEntity:id`	320f72d002ca3af3c536eb6b8c5658b896911c22		gb_hmt_sanctions	`gb-hmt-13269`	2026-01-28
`LegalEntity:id`	cd280238f34398737340ad5fd62dc900fe0f5908		gb_hmt_sanctions	`gb-hmt-13269`	2026-01-28
`LegalEntity:id`	bcd9dd51b7bb5b5ef1b2eb459cce02606b20d5e7		gb_hmt_sanctions	`gb-hmt-13269`	2026-01-28
`LegalEntity:id`	8559bc2629b3655ecb1121a3ea7a8860d25f91eb		gb_hmt_sanctions	`gb-hmt-13269`	2026-01-28
`LegalEntity:id`	e138c8d293b146f4545ec06b0116169d84ce75c1		gb_hmt_sanctions	`gb-hmt-13269`	2026-01-28
`LegalEntity:id`	f0f483db86d82f267178b41726f02a5686204e5b		gb_hmt_sanctions	`gb-hmt-13269`	2026-01-28
`LegalEntity:id`	7567d19bedb2610a457958c3de03c1bb91b82585		gb_hmt_sanctions	`gb-hmt-13269`	2026-01-28
`LegalEntity:id`	3024e47320a3658d4bfc366f9d924af4b99e7615		gb_hmt_sanctions	`gb-hmt-13269`	2026-01-28
`LegalEntity:id`	3a0b384333c8894b8f460bb57fc149548a8902ad		gb_hmt_sanctions	`gb-hmt-13269`	2026-01-28
`LegalEntity:id`	de19f89b772fdd994197660f28c51cbb2e2f1673		gb_hmt_sanctions	`gb-hmt-13269`	2026-01-28
`LegalEntity:id`	f3adfe9cdba3938f21c5a3da3aa5dad36d3cf44e		gb_hmt_sanctions	`gb-hmt-13269`	2026-01-28
`LegalEntity:id`	7b7cef285324d9a85382ab0cc1b37189ca9b842d		gb_hmt_sanctions	`gb-hmt-13269`	2026-01-28
`LegalEntity:id`	d09bec8c9a98d27e9dec5750a7709d46ff1095af		gb_hmt_sanctions	`gb-hmt-13269`	2026-01-28
`LegalEntity:id`	2de4e9e6ee5edf93c9d4bedb0c42e63a9a4262ba		gb_hmt_sanctions	`gb-hmt-13269`	2026-01-28
`LegalEntity:id`	366c01d9d0b3bd99298574212b4177f62b9890df		gb_hmt_sanctions	`gb-hmt-13269`	2026-01-28
`LegalEntity:id`	d15b5a65cb53a8ccc6d5fe712ab33f32bdccd76b		gb_hmt_sanctions	`gb-hmt-13269`	2026-01-28
`LegalEntity:id`	70ee651eacb14cef15239e9f3d16087e1a42dd53		gb_hmt_sanctions	`gb-hmt-13269`	2026-01-28
`LegalEntity:id`	d26bf19f9d6e43bbaa14458f5de7347eaf5e0cd7		gb_hmt_sanctions	`gb-hmt-13269`	2026-01-28
`LegalEntity:id`	67e89fe14408c1dd05c2820bd09bfe5a4980640b		gb_hmt_sanctions	`gb-hmt-13269`	2026-01-28
`LegalEntity:id`	e9925f2d3d88a43caa8d3030eaa7574bf23b7f83		gb_hmt_sanctions	`gb-hmt-13269`	2026-01-28
`LegalEntity:id`	b2d5259fe899c1c0ed27ade99d5bddcbed1f87c1		gb_hmt_sanctions	`gb-hmt-13269`	2026-01-28
`LegalEntity:id`	e8ce5ed83504f6f4471fcacb112e70e754206d7a		gb_hmt_sanctions	`gb-hmt-13269`	2026-01-28
`LegalEntity:id`	10c47583720aa63224827b3da305a979c66bf9b4		gb_hmt_sanctions	`gb-hmt-13269`	2026-01-28
`LegalEntity:id`	f185d6b9e2a99d58dd09b5b20ec5b5b848cdca50		gb_hmt_sanctions	`gb-hmt-13269`	2026-01-28
`LegalEntity:id`	3428bee688b196195594e54061db6472426538e4		gb_hmt_sanctions	`gb-hmt-13269`	2026-01-28
`LegalEntity:id`	9a32ea1689174ce32bee415094737579ce916309		gb_hmt_sanctions	`gb-hmt-13269`	2026-01-28
`LegalEntity:id`	53656173418106637627358242d31a0827dec0bb		gb_hmt_sanctions	`gb-hmt-13269`	2026-01-28
`LegalEntity:id`	981baa55c1881d222cd78a111e7d42b8f34be2c3		gb_hmt_sanctions	`gb-hmt-13269`	2026-01-28
`LegalEntity:id`	bf2f4f0d785ac887c613be8f179de684a34539b8		gb_hmt_sanctions	`gb-hmt-13269`	2026-01-28
`LegalEntity:id`	1a5ba11f04988ae32e7dcb9d4ceef88ea5f1bb22		gb_hmt_sanctions	`gb-hmt-13269`	2026-01-28
`LegalEntity:id`	647f0350b856e4675d58c1a814a6956f70c354af		gb_hmt_sanctions	`gb-hmt-13269`	2026-01-28
`LegalEntity:id`	ed8f37e3c31563266bba2a1afd831ab5eac1b3be		gb_hmt_sanctions	`gb-hmt-13269`	2026-01-28
`LegalEntity:id`	46beb8448dcde23a67dd181016f0f58600b09e03		gb_hmt_sanctions	`gb-hmt-13269`	2026-01-28
`LegalEntity:id`	eb22f8268f728bd5b17c57720b903ee23a7e4bb2		gb_hmt_sanctions	`gb-hmt-13269`	2026-01-28
`LegalEntity:id`	df88052ed57bfeca14dc62e5addb5c9bf1512eca		gb_hmt_sanctions	`gb-hmt-13269`	2026-01-28
`LegalEntity:id`	b83bfed3d8d9b7d535be3d0e2bb09fbd9f42f482		gb_hmt_sanctions	`gb-hmt-13269`	2026-01-28
`LegalEntity:id`	77a9d22f33d025bfc88bf6b8d14872d348d5c778		gb_hmt_sanctions	`gb-hmt-13269`	2026-01-28
`LegalEntity:id`	cee1a14b0261305c4305b1639ab4e2c02b8ad499		gb_hmt_sanctions	`gb-hmt-13269`	2026-01-28
`LegalEntity:id`	23456a56eea67d1b5f6a322cda14f51647492d6c		gb_hmt_sanctions	`gb-hmt-13269`	2026-01-28
`LegalEntity:id`	3921ea18992b6b9ad37c2d17f06d8136da49f94b		gb_hmt_sanctions	`gb-hmt-13269`	2026-01-28
`Organization:id`	a654423b31bfe96464e08baaef0693b134949214		us_ofac_sdn	`ofac-17150`	2026-01-26
`LegalEntity:id`	37e4b64abf1fe5d2b608d2afc58bd1b8d7996c78		pl_finanse_sanctions	`unsc-6908451`	2023-10-19
`Organization:id`	d259736902bfce259084b55f21d2f5250942f5d1		il_mod_terrorists	`il-nbctf-1ffde8e881d97787d20ef7fdc6377c5fc5ab2927`	2026-01-06
`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
`Organization:id`	4a3e298a904be24e879fa3e85d691df141ef25c9		qa_nctc_sanctions	`qa-nctc-6908451-haji-basir-and-zarjmil-company-hawala`	2026-01-06
`Organization:modifiedAt`	2017-03-10		eu_fsf	`eu-fsf-eu-3627-32`	2025-05-13
`Organization:modifiedAt`	2017-03-10		be_fod_sanctions	`eu-fsf-eu-3627-32`	2025-05-13
`LegalEntity:modifiedAt`	2021-02-01		gb_hmt_sanctions	`gb-hmt-13269`	2024-10-14
`LegalEntity:modifiedAt`	2025-05-14		ch_seco_sanctions	`ch-seco-80408`	2025-05-15
`Organization:name`	Haji Basir Hawala		be_fod_sanctions	`be-fod-f68428c07530e63c3876740e5f0f82049b408eba`	2025-12-01
`Organization:name`	Haji Basir and Zarjmil company Hawala	fra	fr_tresor_gels_avoir	`fr-ga-3298`	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 Zar Jamil, Haji Abdul Baseer Money Changer		be_fod_sanctions	`be-fod-f68428c07530e63c3876740e5f0f82049b408eba`	2025-12-01
`LegalEntity:name`	HAJI BASIR AND ZARJMIL COMPANY HAWALA	eng	jp_mof_sanctions	`ja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05`	2023-04-20
`Organization:name`	HAJI BASIR AND ZARJMIL COMPANY HAWALA		us_trade_csl	`ofac-17150`	2024-05-07
`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
`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		tw_shtc	`tw-shtc-8e63b02e37007db5fd41b2494319d4f1c2251805`	2025-08-09
`LegalEntity:name`	HAJI ABDUL BASIR AND ZAR JAMEEL HAWALA	eng	us_sam_exclusions	`usgsa-s4mr4gjwd`	2024-06-14
`LegalEntity:name`	HAJI BASIR AND ZARJMIL COMPANY HAWALA	pol	pl_finanse_sanctions	`unsc-6908451`	2023-10-19
`Organization:name`	Haji Basir Hawala	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
`LegalEntity:name`	HAJI BASIR AND ZARJMIL COMPANY HAWALA		tw_shtc	`tw-shtc-9b17cf147ea2313097599aaeebfd22feda65bbab`	2025-07-21
`Organization:name`	Haji Zar Jamil, Haji Abdul Baseer Money Changer	eng	eu_fsf	`eu-fsf-eu-3627-32`	2023-04-20

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