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Haji Basir and Zarjmil company Hawala

Sanctioned

Haji Abdul Basir and Zar Jameel Hawala

Type

organization

Subtype

Country

Afghanistan, United Arab Emirates, Iran, Pakistan

Listings

1 · 1 Sanctioning jurisdiction

Export

France1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

France

Registre national des gels d'avoirs

3298

Asset freeze

activeSource

Official source conditions

French national asset-freezing register listing

Source ↗

Legal bases

France

607

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

Haji Basir and Zarjmil company HawalaPrimary name
Registre national des gels d'avoirs ↗
Record provenance
ID
3298
SHA-256
a2a2be6be7c7c3ce2681fc71ef20f076184aeea9961a5812fb92c5ed20af0b00
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Haji Abdul Basir and Zar Jameel HawalaAlias
Registre national des gels d'avoirs ↗
Record provenance
ID
3298
SHA-256
a2a2be6be7c7c3ce2681fc71ef20f076184aeea9961a5812fb92c5ed20af0b00
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Haji Baseer HawalaAlias
Registre national des gels d'avoirs ↗
Record provenance
ID
3298
SHA-256
a2a2be6be7c7c3ce2681fc71ef20f076184aeea9961a5812fb92c5ed20af0b00
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Haji Bashir and Zarjmil Hawala CompanyAlias
Registre national des gels d'avoirs ↗
Record provenance
ID
3298
SHA-256
a2a2be6be7c7c3ce2681fc71ef20f076184aeea9961a5812fb92c5ed20af0b00
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Haji Abdul Basir Exchange ShopAlias
Registre national des gels d'avoirs ↗
Record provenance
ID
3298
SHA-256
a2a2be6be7c7c3ce2681fc71ef20f076184aeea9961a5812fb92c5ed20af0b00
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Haji Basir and Zarjamil Currency ExchangeAlias
Registre national des gels d'avoirs ↗
Record provenance
ID
3298
SHA-256
a2a2be6be7c7c3ce2681fc71ef20f076184aeea9961a5812fb92c5ed20af0b00
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Haji Basir HawalaAlias
Registre national des gels d'avoirs ↗
Record provenance
ID
3298
SHA-256
a2a2be6be7c7c3ce2681fc71ef20f076184aeea9961a5812fb92c5ed20af0b00
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Haji Zar Jamil, Haji Abdul Baseer Money ChangerAlias
Registre national des gels d'avoirs ↗
Record provenance
ID
3298
SHA-256
a2a2be6be7c7c3ce2681fc71ef20f076184aeea9961a5812fb92c5ed20af0b00
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Countries and roles

PAKISTANRegistration
Registre national des gels d'avoirs ↗
Record provenance
ID
3298
SHA-256
a2a2be6be7c7c3ce2681fc71ef20f076184aeea9961a5812fb92c5ed20af0b00
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
AFGHANISTANRegistration
Registre national des gels d'avoirs ↗
Record provenance
ID
3298
SHA-256
a2a2be6be7c7c3ce2681fc71ef20f076184aeea9961a5812fb92c5ed20af0b00
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
IRANRegistration
Registre national des gels d'avoirs ↗
Record provenance
ID
3298
SHA-256
a2a2be6be7c7c3ce2681fc71ef20f076184aeea9961a5812fb92c5ed20af0b00
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ÉMIRATS ARABES UNISRegistration
Registre national des gels d'avoirs ↗
Record provenance
ID
3298
SHA-256
a2a2be6be7c7c3ce2681fc71ef20f076184aeea9961a5812fb92c5ed20af0b00
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)