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Sanctions
Freshness: 2026-06-30 12:31 UTC
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HZ
Haji Zar Jamil, Haji Abdul Baseer Money Changer
Sanctioned
Haji Abdul Basir and Zar Jameel Hawala
Type
organization
Subtype
credit institution
Country
Afghanistan, Iran (Islamic Republic Of), Pakistan, United Arab Emirates
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.3627.32
Asset freeze
2015-03-27
active
Source
Legal bases
European Union
EU amendment 2017/404 (OJ L63)
regulation 2017/404 (OJ L63)
Source