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Haji Basir and Zarjmil Company Hawala

Sanctioned
Haji Abdul Basir Exchange Shop
Type
organization
Subtype
exchange
Country
Afghanistan, Iran, Pakistan, United Arab Emirates
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.3627.32
Asset freeze
2015-03-27activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list. Source remark: 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

Source ↗
Legal bases
European Union
EU amendment 2017/404 (OJ L63)regulation 2017/404 (OJ L63)
Source

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 Abdul Basir Exchange ShopPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3627.32
    SHA-256
    a3269879708a3108cff48ded6233b55cb4d6ef6256be24ffd0035e0165618f21
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • Haji Basir and Zarjmil Company HawalaPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3627.32
    SHA-256
    b474def8cffc979f92a5557ddcba1b40b07838232bd17f518a406b1fe286ee77
    Snapshot
    99cc027e-0687-4808-9291-982460df6daa
    Snapshot SHA-256
    89d06e91dea2d77332a3acbe118355b8ebd5d1eefd0e722ef1f8633cdcfb0798
    Retrieved
    2026-07-29 02:59 UTC
    Original record (JSON)
  • Haji Zar Jamil, Haji Abdul Baseer Money ChangerAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3627.32
    SHA-256
    b474def8cffc979f92a5557ddcba1b40b07838232bd17f518a406b1fe286ee77
    Snapshot
    99cc027e-0687-4808-9291-982460df6daa
    Snapshot SHA-256
    89d06e91dea2d77332a3acbe118355b8ebd5d1eefd0e722ef1f8633cdcfb0798
    Retrieved
    2026-07-29 02:59 UTC
    Original record (JSON)
  • Haji Abdul Basir and Zar Jameel HawalaAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3627.32
    SHA-256
    7b3fb1297df11d9966ee8fe04f190bf8e4e2d1e616b3ef4a12e6293e0a856d49
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Haji Abdul Basir Exchange ShopAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3627.32
    SHA-256
    7b3fb1297df11d9966ee8fe04f190bf8e4e2d1e616b3ef4a12e6293e0a856d49
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Haji Baseer HawalaAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3627.32
    SHA-256
    7b3fb1297df11d9966ee8fe04f190bf8e4e2d1e616b3ef4a12e6293e0a856d49
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Haji Basir and Zarjmil Company HawalaAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3627.32
    SHA-256
    7b3fb1297df11d9966ee8fe04f190bf8e4e2d1e616b3ef4a12e6293e0a856d49
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Haji Basir HawalaAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3627.32
    SHA-256
    7b3fb1297df11d9966ee8fe04f190bf8e4e2d1e616b3ef4a12e6293e0a856d49
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Haji Zar Jamil, Haji Abdul Baseer Money ChangerPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3627.32
    SHA-256
    7b3fb1297df11d9966ee8fe04f190bf8e4e2d1e616b3ef4a12e6293e0a856d49
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Haji Bashir and Zarjmil Hawala CompanyAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3627.32
    SHA-256
    7b3fb1297df11d9966ee8fe04f190bf8e4e2d1e616b3ef4a12e6293e0a856d49
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Haji Basir and Zarjamil Currency ExchangeAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3627.32
    SHA-256
    7b3fb1297df11d9966ee8fe04f190bf8e4e2d1e616b3ef4a12e6293e0a856d49
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • AfghanistanOperation
    EU FSF ↗
    Record provenance
    ID
    EU.3627.32
    SHA-256
    7b3fb1297df11d9966ee8fe04f190bf8e4e2d1e616b3ef4a12e6293e0a856d49
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PakistanOperation
    EU FSF ↗
    Record provenance
    ID
    EU.3627.32
    SHA-256
    7b3fb1297df11d9966ee8fe04f190bf8e4e2d1e616b3ef4a12e6293e0a856d49
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • United Arab EmiratesOperation
    EU FSF ↗
    Record provenance
    ID
    EU.3627.32
    SHA-256
    7b3fb1297df11d9966ee8fe04f190bf8e4e2d1e616b3ef4a12e6293e0a856d49
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Iran (Islamic Republic Of)Operation
    EU FSF ↗
    Record provenance
    ID
    EU.3627.32
    SHA-256
    7b3fb1297df11d9966ee8fe04f190bf8e4e2d1e616b3ef4a12e6293e0a856d49
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)