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:topics`	sanction		id_dttot	`id-dttot-e5d5a30d71e92c9150ba66c93b37f54b72da1183`	2026-01-28
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4gjwj`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4gjwd`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4gjvj`	2025-12-29
`Organization:topics`	sanction		be_fod_sanctions	`be-fod-f68428c07530e63c3876740e5f0f82049b408eba`	2025-12-01
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4gjws`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4gjwx`	2025-12-29
`Organization:topics`	crime.terror		il_mod_terrorists	`il-nbctf-1ffde8e881d97787d20ef7fdc6377c5fc5ab2927`	2025-04-28
`LegalEntity:topics`	sanction		un_sc_sanctions	`unsc-6908451`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4gjw9`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-8e63b02e37007db5fd41b2494319d4f1c2251805`	2025-08-09
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-9b17cf147ea2313097599aaeebfd22feda65bbab`	2025-07-21
`LegalEntity:topics`	sanction		pl_finanse_sanctions	`unsc-6908451`	2023-10-19
`LegalEntity:topics`	sanction		au_dfat_sanctions	`au-dfat-3087-haji-basir-and-zarjmil-company-hawala`	2023-04-20
`Organization:topics`	sanction		fr_tresor_gels_avoir	`fr-ga-3298`	2023-04-20
`Organization:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-3627-32`	2023-04-20
`Organization:topics`	sanction		qa_nctc_sanctions	`qa-nctc-6908451-haji-basir-and-zarjmil-company-hawala`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4gjwn`	2025-12-29
`LegalEntity:topics`	sanction		md_terror_sanctions	`md-terr-622cf9f99e46028444cc22a871785a2f357dbd10`	2024-03-27
`LegalEntity:topics`	sanction		tr_fcib	`unsc-6908451`	2024-09-05
`LegalEntity:topics`	sanction		ua_sfms_blacklist	`ua-sfms-1291`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-17150`	2025-12-30
`Organization:topics`	sanction		mc_fund_freezes	`mc-freezes-5932c0de9fcb4dc4c0b25545906fb46413720b24`	2024-08-14
`LegalEntity:topics`	sanction		za_fic_sanctions	`zafic-84-haji-basir-and-zarjmil-company-hawala`	2024-10-29
`Organization:topics`	sanction		eu_fsf	`eu-fsf-eu-3627-32`	2023-04-20
`Organization:topics`	sanction		us_ofac_sdn	`ofac-17150`	2023-04-20
`LegalEntity:topics`	sanction		jp_mof_sanctions	`ja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05`	2023-04-20
`LegalEntity:topics`	sanction		ch_seco_sanctions	`ch-seco-80408`	2025-05-15
`Organization:topics`	sanction		gb_fcdo_sanctions	`gb-fcdo-afg0005`	2024-05-09
`LegalEntity:uniqueEntityId`	NZ54KRRJMC76	eng	us_sam_exclusions	`usgsa-s4mr4gjws`	2024-12-03
`LegalEntity:uniqueEntityId`	D8HFC9VFHMS5	eng	us_sam_exclusions	`usgsa-s4mr4gjwd`	2024-12-03
`LegalEntity:uniqueEntityId`	PZ3BYGW9LV43	eng	us_sam_exclusions	`usgsa-s4mr4gjwj`	2024-12-03
`LegalEntity:uniqueEntityId`	DPGTP3FC3ZD6	eng	us_sam_exclusions	`usgsa-s4mr4gjw9`	2024-12-03
`LegalEntity:uniqueEntityId`	SRDBC466VD25	eng	us_sam_exclusions	`usgsa-s4mr4gjwx`	2024-12-03
`LegalEntity:uniqueEntityId`	RGT8W9WJ4ZT4	eng	us_sam_exclusions	`usgsa-s4mr4gjx3`	2024-12-03
`LegalEntity:uniqueEntityId`	ZJEPJ1T3BKD8	eng	us_sam_exclusions	`usgsa-s4mr4gjwn`	2024-12-03
`LegalEntity:uniqueEntityId`	XTBAKWJN44P7	eng	us_sam_exclusions	`usgsa-s4mr4gjvj`	2025-04-02

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