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Haji Basir and Zarjmil Company Hawala

Sanctioned

Haji Abdul Basir and Zar Jameel Hawala

Type

organization

Subtype

credit institution

Country

Listings

1 · 1 Sanctioning jurisdiction

Export

Australia1 Listings

Arms embargo, Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

3087

Arms embargoAsset freeze

2015-03-27activeSource

Official source conditions

Listed on 27 Mar. 2015

Source ↗

Legal bases

Australia

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

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 Basir and Zarjamil Currency ExchangeAlias
Australian Sanctions Consolidated List ↗
Record provenance
ID
3087
SHA-256
8b02c211fb7ef2ab4e732c2075f3ad191eb0179accfe3b78ed23fde62692ee78
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Haji Abdul Basir Exchange ShopAlias
Australian Sanctions Consolidated List ↗
Record provenance
ID
3087
SHA-256
8b02c211fb7ef2ab4e732c2075f3ad191eb0179accfe3b78ed23fde62692ee78
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
د حاجی بصیر او ضرجمیل کمپنی حوالهOriginal script
Australian Sanctions Consolidated List ↗
Record provenance
ID
3087
SHA-256
8b02c211fb7ef2ab4e732c2075f3ad191eb0179accfe3b78ed23fde62692ee78
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Haji Abdul Basir and Zar Jameel HawalaAlias
Australian Sanctions Consolidated List ↗
Record provenance
ID
3087
SHA-256
8b02c211fb7ef2ab4e732c2075f3ad191eb0179accfe3b78ed23fde62692ee78
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Haji Zar Jamil, Haji Abdul Baseer Money ChangerAlias
Australian Sanctions Consolidated List ↗
Record provenance
ID
3087
SHA-256
8b02c211fb7ef2ab4e732c2075f3ad191eb0179accfe3b78ed23fde62692ee78
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Haji Baseer HawalaAlias
Australian Sanctions Consolidated List ↗
Record provenance
ID
3087
SHA-256
8b02c211fb7ef2ab4e732c2075f3ad191eb0179accfe3b78ed23fde62692ee78
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Haji Basir HawalaAlias
Australian Sanctions Consolidated List ↗
Record provenance
ID
3087
SHA-256
8b02c211fb7ef2ab4e732c2075f3ad191eb0179accfe3b78ed23fde62692ee78
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Haji Basir and Zarjmil Company HawalaPrimary name
Australian Sanctions Consolidated List ↗
Record provenance
ID
3087
SHA-256
8b02c211fb7ef2ab4e732c2075f3ad191eb0179accfe3b78ed23fde62692ee78
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Haji Bashir and Zarjmil Hawala CompanyAlias
Australian Sanctions Consolidated List ↗
Record provenance
ID
3087
SHA-256
8b02c211fb7ef2ab4e732c2075f3ad191eb0179accfe3b78ed23fde62692ee78
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

3087AU_DFAT_REFERENCE
Country: AU · Issuer: DFAT
Australian Sanctions Consolidated List ↗
Record provenance
ID
3087
SHA-256
8b02c211fb7ef2ab4e732c2075f3ad191eb0179accfe3b78ed23fde62692ee78
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)