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HAJI BASIR AND ZARJMIL COMPANY HAWALA

Sanctioned

Haji Abdul Basir and Zar Jameel Hawala

Type

organization

Subtype

credit institution

Country

Afghanistan, Iran, Iran (Islamic Republic of), Pakistan, United Arab Emirates

Listings

4 · 4 Sanctioning jurisdiction

Export

Australia1 Listings

Arms embargo, Asset freeze

United Kingdom1 Listings

Asset freeze

United Nations1 Listings

Other measure

United States1 Listings

Asset freeze

Sanctions listings4

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

3087

Arms embargoAsset freeze

2015-03-27activeSource

United Kingdom

UKSL

AFG0005

Asset freeze

2015-03-27activeSource

United Nations

UNSC Consolidated List

TAe.014

Other measure

2015-03-27activeSource

United States

SDN

17150

Asset freeze

2014-08-21activeSource

Legal bases

Australia

Charter of the United Nations (Sanctions—the Taliban) Regulation 2013

Source

United Kingdom

The Afghanistan (Sanctions) (EU Exit) Regulations 2020statutory instrument

United States

Executive Order 13224 (Terrorism)executive order

Source