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HAJI BASIR AND ZARJMIL COMPANY HAWALA

Sanctioned

Haji Abdul Basir and Zar Jameel Hawala

Type

organization

Subtype

Country

Afghanistan, Iran, Pakistan, United Arab Emirates

Listings

1 · 1 Sanctioning jurisdiction

Export

United Nations1 Listings

Other measure

Sanctions listings1

JurisdictionListMeasuresDateStatus

United Nations

UNSC Consolidated List

TAe.014

Other measure

2015-03-27activeSource

Official source conditions

UN Security Council sanctions measures under the relevant committee list. Source comments: Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

Source ↗

Legal bases

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 Bashir and Zarjmil Hawala CompanyAlias
UNSC Consolidated List ↗
Record provenance
ID
TAe.014
SHA-256
6f417509118809c3ef36304156feaebb8ec766aa6e45494d729d4ad66d9a5faf
Snapshot
78d7b7da-9366-4a36-8d11-3a7e2a484b81
Snapshot SHA-256
431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Haji Basir HawalaAlias
UNSC Consolidated List ↗
Record provenance
ID
TAe.014
SHA-256
6f417509118809c3ef36304156feaebb8ec766aa6e45494d729d4ad66d9a5faf
Snapshot
78d7b7da-9366-4a36-8d11-3a7e2a484b81
Snapshot SHA-256
431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Haji Zar Jamil, Haji Abdul Baseer Money ChangerAlias
UNSC Consolidated List ↗
Record provenance
ID
TAe.014
SHA-256
6f417509118809c3ef36304156feaebb8ec766aa6e45494d729d4ad66d9a5faf
Snapshot
78d7b7da-9366-4a36-8d11-3a7e2a484b81
Snapshot SHA-256
431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Haji Baseer HawalaAlias
UNSC Consolidated List ↗
Record provenance
ID
TAe.014
SHA-256
6f417509118809c3ef36304156feaebb8ec766aa6e45494d729d4ad66d9a5faf
Snapshot
78d7b7da-9366-4a36-8d11-3a7e2a484b81
Snapshot SHA-256
431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Haji Basir and Zarjamil Currency ExchangeAlias
UNSC Consolidated List ↗
Record provenance
ID
TAe.014
SHA-256
6f417509118809c3ef36304156feaebb8ec766aa6e45494d729d4ad66d9a5faf
Snapshot
78d7b7da-9366-4a36-8d11-3a7e2a484b81
Snapshot SHA-256
431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
HAJI BASIR AND ZARJMIL COMPANY HAWALAPrimary name
UNSC Consolidated List ↗
Record provenance
ID
TAe.014
SHA-256
6f417509118809c3ef36304156feaebb8ec766aa6e45494d729d4ad66d9a5faf
Snapshot
78d7b7da-9366-4a36-8d11-3a7e2a484b81
Snapshot SHA-256
431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Haji Abdul Basir Exchange ShopAlias
UNSC Consolidated List ↗
Record provenance
ID
TAe.014
SHA-256
6f417509118809c3ef36304156feaebb8ec766aa6e45494d729d4ad66d9a5faf
Snapshot
78d7b7da-9366-4a36-8d11-3a7e2a484b81
Snapshot SHA-256
431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Haji Abdul Basir and Zar Jameel HawalaAlias
UNSC Consolidated List ↗
Record provenance
ID
TAe.014
SHA-256
6f417509118809c3ef36304156feaebb8ec766aa6e45494d729d4ad66d9a5faf
Snapshot
78d7b7da-9366-4a36-8d11-3a7e2a484b81
Snapshot SHA-256
431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

TAe.014UN_REFERENCE_NUMBER
UNSC Consolidated List ↗
Record provenance
ID
TAe.014
SHA-256
6f417509118809c3ef36304156feaebb8ec766aa6e45494d729d4ad66d9a5faf
Snapshot
78d7b7da-9366-4a36-8d11-3a7e2a484b81
Snapshot SHA-256
431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
6908451UN_DATAID
UNSC Consolidated List ↗
Record provenance
ID
TAe.014
SHA-256
6f417509118809c3ef36304156feaebb8ec766aa6e45494d729d4ad66d9a5faf
Snapshot
78d7b7da-9366-4a36-8d11-3a7e2a484b81
Snapshot SHA-256
431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Countries and roles

AfghanistanOperation
UNSC Consolidated List ↗
Record provenance
ID
TAe.014
SHA-256
6f417509118809c3ef36304156feaebb8ec766aa6e45494d729d4ad66d9a5faf
Snapshot
78d7b7da-9366-4a36-8d11-3a7e2a484b81
Snapshot SHA-256
431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
PakistanOperation
UNSC Consolidated List ↗
Record provenance
ID
TAe.014
SHA-256
6f417509118809c3ef36304156feaebb8ec766aa6e45494d729d4ad66d9a5faf
Snapshot
78d7b7da-9366-4a36-8d11-3a7e2a484b81
Snapshot SHA-256
431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
United Arab EmiratesOperation
UNSC Consolidated List ↗
Record provenance
ID
TAe.014
SHA-256
6f417509118809c3ef36304156feaebb8ec766aa6e45494d729d4ad66d9a5faf
Snapshot
78d7b7da-9366-4a36-8d11-3a7e2a484b81
Snapshot SHA-256
431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Iran (Islamic Republic of)Operation
UNSC Consolidated List ↗
Record provenance
ID
TAe.014
SHA-256
6f417509118809c3ef36304156feaebb8ec766aa6e45494d729d4ad66d9a5faf
Snapshot
78d7b7da-9366-4a36-8d11-3a7e2a484b81
Snapshot SHA-256
431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)