Statements: Haji Basir and Zarjmil Company Hawala

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameHaji Basir and Zarjmil Company Hawalaau_dfat_sanctionsau-dfat-3087-haji-basir-and-zarjmil-company-hawala
LegalEntity:nameHAJI BASIR AND ZARJMIL COMPANY HAWALAenggb_hmt_sanctionsgb-hmt-13269
Organization:nameHaji Basir and Zarjmil company Hawalafrafr_tresor_gels_avoirfr-ga-3298
LegalEntity:nameHAJI ABDUL BASIR EXCHANGE SHOPengus_sam_exclusionsusgsa-s4mr4gjws
Organization:nameHaji Abdul Basir Exchange Shopbe_fod_sanctionsbe-fod-f68428c07530e63c3876740e5f0f82049b408eba
Organization:nameHaji Abdul Basir and Zar Jameel Hawalabe_fod_sanctionsbe-fod-f68428c07530e63c3876740e5f0f82049b408eba
Organization:nameHAJI BASIR AND ZARJMIL COMPANY HAWALAar_repetarpet-entidades-6908451
Organization:nameHaji Bashir and Zarjmil Hawala Companybe_fod_sanctionsbe-fod-f68428c07530e63c3876740e5f0f82049b408eba
Organization:nameHaji Zar Jamil, Haji Abdul Baseer Money Changerbe_fod_sanctionsbe-fod-f68428c07530e63c3876740e5f0f82049b408eba
Organization:nameHaji Basir Hawalabe_fod_sanctionsbe-fod-f68428c07530e63c3876740e5f0f82049b408eba
Organization:nameHaji Basir and Zarjmil Company Hawalabe_fod_sanctionsbe-fod-f68428c07530e63c3876740e5f0f82049b408eba
LegalEntity:nameHAJI BASEER HAWALAengus_sam_exclusionsusgsa-s4mr4gjwn
LegalEntity:nameHAJI BASIR AND ZARJMIL COMPANY HAWALAtw_shtctw-shtc-9b17cf147ea2313097599aaeebfd22feda65bbab
Organization:nameد. حاجی بصیر او ضرجمیل کمپنی حوالهaraqa_nctc_sanctionsqa-nctc-6908451-haji-basir-and-zarjmil-company-hawala
LegalEntity:nameHAJI BASIR HAWALAengus_sam_exclusionsusgsa-s4mr4gjwj
Organization:nameHaji Basir Hawalaengbe_fod_sanctionseu-fsf-eu-3627-32
Organization:nameHaji Baseer Hawalaengbe_fod_sanctionseu-fsf-eu-3627-32
Organization:nameHAJI BASIR AND ZARJMIL COMPANY HAWALAus_trade_cslofac-17150
LegalEntity:nameHAJI BASIR AND ZARJMIL COMPANY HAWALAun_sc_sanctionsunsc-6908451
Organization:nameHaji Zar Jamil, Haji Abdul Baseer Money Changerengbe_fod_sanctionseu-fsf-eu-3627-32
Organization:nameHaji Basir and Zarjmil Company Hawalaengbe_fod_sanctionseu-fsf-eu-3627-32
Organization:nameHaji Basir and Zarjamil Currency Exchangeengbe_fod_sanctionseu-fsf-eu-3627-32
Organization:nameחאג'י בציר וצ'רג'מיל כמיני חואלהhebil_mod_terroristsil-nbctf-1ffde8e881d97787d20ef7fdc6377c5fc5ab2927
LegalEntity:nameHAJI ABDUL BASIR AND ZAR JAMEEL HAWALAengus_sam_exclusionsusgsa-s4mr4gjwd
Organization:nameHaji Basir and Zarjmil company Hawalaframc_fund_freezesmc-freezes-5932c0de9fcb4dc4c0b25545906fb46413720b24
Organization:nameHaji Basir and Zarjmil Company Hawalaengeu_fsfeu-fsf-eu-3627-32
Organization:nameHAJI BASIR AND ZARJMIL COMPANY HAWALAengil_mod_terroristsil-nbctf-1ffde8e881d97787d20ef7fdc6377c5fc5ab2927
Organization:nameHAJI BASIR AND ZARJMIL COMPANY HAWALAenggb_fcdo_sanctionsgb-fcdo-afg0005
LegalEntity:nameHAJI BASIR AND ZARJAMIL CURRENCY EXCHANGEengus_sam_exclusionsusgsa-s4mr4gjwx
Organization:nameHaji Basir and Zarjamil Currency Exchangeengeu_fsfeu-fsf-eu-3627-32
LegalEntity:nameHAJI BASIR AND ZARJMIL COMPANY HAWALAtr_fcibunsc-6908451
Organization:nameHaji Zar Jamil, Haji Abdul Baseer Money Changerengeu_fsfeu-fsf-eu-3627-32
Organization:nameHaji Basir and Zarjamil Currency Exchangebe_fod_sanctionsbe-fod-f68428c07530e63c3876740e5f0f82049b408eba
Organization:nameHaji Basir Hawalaengeu_fsfeu-fsf-eu-3627-32
LegalEntity:nameHAJI BASIR AND ZARJMIL COMPANY HAWALAengus_sam_exclusionsusgsa-s4mr4gjvj
LegalEntity:nameHAJI BASIR AND ZARJMIL COMPANY HAWALAua_sfms_blacklistua-sfms-1291
LegalEntity:nameHAJI ZAR JAMIL, HAJI ABDUL BASEER MONEY CHANGERengus_sam_exclusionsusgsa-s4mr4gjx3
LegalEntity:nameHaji Basir and Zarjmil Company Hawalach_seco_sanctionsch-seco-80408
LegalEntity:nameHAJI BASIR AND ZARJMIL COMPANY HAWALApolpl_finanse_sanctionsunsc-6908451
Organization:nameHaji Baseer Hawalabe_fod_sanctionsbe-fod-f68428c07530e63c3876740e5f0f82049b408eba
Organization:nameHAJI BASIR AND ZARJMIL COMPANY HAWALAindid_dttotid-dttot-e5d5a30d71e92c9150ba66c93b37f54b72da1183
LegalEntity:nameHAJI BASIR AND ZARJMIL COMPANY HAWALAengjp_mof_sanctionsja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05
Organization:notesBranch Office 7be_fod_sanctionseu-fsf-eu-3627-32
Organization:notesMoney service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173).ar_repetarpet-entidades-6908451
Organization:notesBranch Office 11be_fod_sanctionseu-fsf-eu-3627-32
Organization:notesBranch Office 2be_fod_sanctionseu-fsf-eu-3627-32
Organization:notesBranch Office 10be_fod_sanctionseu-fsf-eu-3627-32
Organization:notesMoney service provider. Owned by Abdul Basir Noorzai.be_fod_sanctionseu-fsf-eu-3627-32
Organization:notesBranch Office 4be_fod_sanctionseu-fsf-eu-3627-32
Organization:notesBranch Office 1be_fod_sanctionseu-fsf-eu-3627-32
LegalEntity:notesMoney service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173).za_fic_sanctionszafic-84-haji-basir-and-zarjmil-company-hawala
LegalEntity:notesタリバ－ン指導者が域内の同組織司令官に送金する際に使用される送金サービス業者。アブドゥル・バシール・ヌールザイ（689．に指定した個人）が所有。jpnjp_mof_sanctionsja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05
Organization:notesBranch Office 5be_fod_sanctionseu-fsf-eu-3627-32
Organization:notesBranch Office 9be_fod_sanctionseu-fsf-eu-3627-32
LegalEntity:notesMoney service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173).au_dfat_sanctionsau-dfat-3087-haji-basir-and-zarjmil-company-hawala
Organization:notesBranch Office 8be_fod_sanctionseu-fsf-eu-3627-32
LegalEntity:notes(also HAJI BASIR AND ZARJMIL COMPANY HAWALA)engus_sam_exclusionsusgsa-s4mr4gjwj
Organization:notes- Penyedia layanan keuangan yang digunakan oleh pemimpin senior Taliban untuk mentransfer dana kepada komandan Taliban di wilayah tersebut - Dimiliki oleh Abdul Basir Noorzai (TAi.173)indid_dttotid-dttot-e5d5a30d71e92c9150ba66c93b37f54b72da1183
LegalEntity:notes(also HAJI BASIR AND ZARJMIL COMPANY HAWALA)engus_sam_exclusionsusgsa-s4mr4gjwn
LegalEntity:notes(also HAJI BASIR AND ZARJMIL COMPANY HAWALA)engus_sam_exclusionsusgsa-s4mr4gjx3
LegalEntity:notes(also HAJI BASHIR AND ZARJMIL HAWALA COMPANY, HAJI ABDUL BASIR AND ZAR JAMEEL HAWALA, HAJI BASIR HAWALA, HAJI BASEER HAWALA, HAJI ABDUL BASIR EXCHANGE SHOP, HAJI BASIR AND ZARJAMIL CURRENCY EXCHANGE, HAJI ZAR JAMIL, HAJI ABDUL BASEER MONEY CHANGER)engus_sam_exclusionsusgsa-s4mr4gjvj
LegalEntity:notesMoney service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). available.ch_seco_sanctionsch-seco-80408
LegalEntity:notesMoney service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173).un_sc_sanctionsunsc-6908451
LegalEntity:notesMoney service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). click hereenggb_hmt_sanctionsgb-hmt-13269
LegalEntity:notes(also HAJI BASIR AND ZARJMIL COMPANY HAWALA)engus_sam_exclusionsusgsa-s4mr4gjwx
Organization:notesMoney service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click hereenggb_fcdo_sanctionsgb-fcdo-afg0005
LegalEntity:notes(also HAJI BASIR AND ZARJMIL COMPANY HAWALA)engus_sam_exclusionsusgsa-s4mr4gjw9
Organization:notesA assuré des services financiers utilisés par les chefs talibans pour transférer des fonds aux commandants talibans dans la région - Appartient à Abdul Basir Noorzaifrafr_tresor_gels_avoirfr-ga-3298
Organization:notesBranch Office 2eu_fsfeu-fsf-eu-3627-32
Organization:notesBranch Office 7eu_fsfeu-fsf-eu-3627-32
Organization:notesBranch Office 8eu_fsfeu-fsf-eu-3627-32
Organization:notesMoney service provider. Owned by Abdul Basir Noorzai.eu_fsfeu-fsf-eu-3627-32
Organization:notesBranch Office 9eu_fsfeu-fsf-eu-3627-32
Organization:notesBranch Office 1eu_fsfeu-fsf-eu-3627-32
Organization:notesBranch Office 10eu_fsfeu-fsf-eu-3627-32
Organization:notesBranch Office 11eu_fsfeu-fsf-eu-3627-32
Organization:notesBranch Office 5eu_fsfeu-fsf-eu-3627-32
Organization:notesBranch Office 4eu_fsfeu-fsf-eu-3627-32
Organization:notesBranch Office 3eu_fsfeu-fsf-eu-3627-32
Organization:notesBranch Office 6eu_fsfeu-fsf-eu-3627-32
LegalEntity:notes(also HAJI BASIR AND ZARJMIL COMPANY HAWALA)engus_sam_exclusionsusgsa-s4mr4gjws
Organization:notesAdresse : PAKISTAN : Succursale 1 Bazar de Sanatan (ou Sanatin), rue du Bazar Sanatan, près de la route Trench (ou «Tranch»), Chaman, Province du Balouchistan, PAKISTAN : Succursale 2 Quetta, PAKISTAN : Succursale 3 Lahore, PAKISTAN : Succursale 4 Peshawar, PAKISTAN : Succursale 5 Karachi, PAKISTAN : Succursale 6 Islamabad, AFGHANISTAN : Succursale 7 province de Kandahar, AFGHANISTAN : Succursale 8 province de Herat, AFGHANISTAN : Succursale 9 province de Helmand, ÉMIRATS ARABES UNIS : Succursale 10 Dubai, IRAN : Succursale 11framc_fund_freezesmc-freezes-5932c0de9fcb4dc4c0b25545906fb46413720b24
Organization:notesBranch Office 6be_fod_sanctionseu-fsf-eu-3627-32
Organization:notesBranch Office 3be_fod_sanctionseu-fsf-eu-3627-32
Organization:notes(Date of UN designation: 2015-03-27) (Money service provider. Owned by Abdul Basir Noorzai. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5858170)be_fod_sanctionsbe-fod-f68428c07530e63c3876740e5f0f82049b408eba
LegalEntity:notes(also HAJI BASIR AND ZARJMIL COMPANY HAWALA)engus_sam_exclusionsusgsa-s4mr4gjwd
LegalEntity:programIdUN-SC1988un_sc_sanctionsunsc-6908451
LegalEntity:programIdUN-SC1988au_dfat_sanctionsau-dfat-3087-haji-basir-and-zarjmil-company-hawala
Organization:programIdEU-AFGbe_fod_sanctionseu-fsf-eu-3627-32
LegalEntity:programIdSECO-TALIBANch_seco_sanctionsch-seco-80408
LegalEntity:programIdGB-AFGenggb_hmt_sanctionsgb-hmt-13269
Organization:programIdGB-AFGenggb_fcdo_sanctionsgb-fcdo-afg0005
Organization:programIdUS-TERRengus_ofac_sdnofac-17150
Organization:programIdUN-SC1988frafr_tresor_gels_avoirfr-ga-3298
Organization:programIdEU-AFGeu_fsfeu-fsf-eu-3627-32
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17150us_ofac_sdnofac-17150
Organization:sourceUrl http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=ENbe_fod_sanctionsbe-fod-f68428c07530e63c3876740e5f0f82049b408eba
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3298fr_tresor_gels_avoirfr-ga-3298
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4gjx3
LegalEntity:topicssanctionpl_finanse_sanctionsunsc-6908451
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