{"raw_record_id":"516817af-56d7-4367-8c0e-428672333c80","external_id":"3087","record_hash":"8b02c211fb7ef2ab4e732c2075f3ad191eb0179accfe3b78ed23fde62692ee78","raw_record":{"rows":[{"Type":"Entity","Address":"a) Branch Office 1: Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chaman, Baluchistan Province, Pakistan b) Branch Office 2: Quetta, Pakistan c) Branch Office 3: Lahore, Pakistan d) Branch Office 4: Peshawar, Pakistan e) Branch Office 5: Karachi, Pakistan f) Branch Office 6: Islamabad, Pakistan g) Branch Office 7: Kandahar Province, Afghanistan h) Branch Office 8: Herat Province, Afghanistan i) Branch Office 9: Helmand Province,","Name Type":"Primary Name","Reference":"3087","Committees":"1988 (Taliban)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"1","Control Date":"46062","Date of Birth":"","Alias Strength":"","Place of Birth":"","Listing Information":"Listed on 27 Mar. 2015","Maritime Restriction":"0","Additional Information":"TAe.014 Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173).","Instrument of Designation":"Charter of the United Nations (Sanctions—the Taliban) Regulation 2013","Targeted Financial Sanction":"1","Name of Individual or Entity":"Haji Basir and Zarjmil Company Hawala"},{"Type":"Entity","Address":"a) Branch Office 1: Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chaman, Baluchistan Province, Pakistan b) Branch Office 2: Quetta, Pakistan c) Branch Office 3: Lahore, Pakistan d) Branch Office 4: Peshawar, Pakistan e) Branch Office 5: Karachi, Pakistan f) Branch Office 6: Islamabad, Pakistan g) Branch Office 7: Kandahar Province, Afghanistan h) Branch Office 8: Herat Province, Afghanistan i) Branch Office 9: Helmand Province,","Name Type":"Original Script","Reference":"3087a","Committees":"1988 (Taliban)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"1","Control Date":"46062","Date of Birth":"","Alias Strength":"","Place of Birth":"","Listing Information":"Listed on 27 Mar. 2015","Maritime Restriction":"0","Additional Information":"TAe.014 Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173).","Instrument of Designation":"Charter of the United Nations (Sanctions—the Taliban) Regulation 2013","Targeted Financial Sanction":"1","Name of Individual or Entity":"د حاجی بصیر او ضرجمیل کمپنی حواله"},{"Type":"Entity","Address":"a) Branch Office 1: Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chaman, Baluchistan Province, Pakistan b) Branch Office 2: Quetta, Pakistan c) Branch Office 3: Lahore, Pakistan d) Branch Office 4: Peshawar, Pakistan e) Branch Office 5: Karachi, Pakistan f) Branch Office 6: Islamabad, Pakistan g) Branch Office 7: Kandahar Province, Afghanistan h) Branch Office 8: Herat Province, Afghanistan i) Branch Office 9: Helmand Province,","Name Type":"Alias","Reference":"3087b","Committees":"1988 (Taliban)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"1","Control Date":"46062","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","Listing Information":"Listed on 27 Mar. 2015","Maritime Restriction":"0","Additional Information":"TAe.014 Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173).","Instrument of Designation":"Charter of the United Nations (Sanctions—the Taliban) Regulation 2013","Targeted Financial Sanction":"1","Name of Individual or Entity":"Haji Bashir and Zarjmil Hawala Company"},{"Type":"Entity","Address":"a) Branch Office 1: Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chaman, Baluchistan Province, Pakistan b) Branch Office 2: Quetta, Pakistan c) Branch Office 3: Lahore, Pakistan d) Branch Office 4: Peshawar, Pakistan e) Branch Office 5: Karachi, Pakistan f) Branch Office 6: Islamabad, Pakistan g) Branch Office 7: Kandahar Province, Afghanistan h) Branch Office 8: Herat Province, Afghanistan i) Branch Office 9: Helmand Province,","Name Type":"Alias","Reference":"3087c","Committees":"1988 (Taliban)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"1","Control Date":"46062","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","Listing Information":"Listed on 27 Mar. 2015","Maritime Restriction":"0","Additional Information":"TAe.014 Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173).","Instrument of Designation":"Charter of the United Nations (Sanctions—the Taliban) Regulation 2013","Targeted Financial Sanction":"1","Name of Individual or Entity":"Haji Abdul Basir and Zar Jameel Hawala"},{"Type":"Entity","Address":"a) Branch Office 1: Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chaman, Baluchistan Province, Pakistan b) Branch Office 2: Quetta, Pakistan c) Branch Office 3: Lahore, Pakistan d) Branch Office 4: Peshawar, Pakistan e) Branch Office 5: Karachi, Pakistan f) Branch Office 6: Islamabad, Pakistan g) Branch Office 7: Kandahar Province, Afghanistan h) Branch Office 8: Herat Province, Afghanistan i) Branch Office 9: Helmand Province,","Name Type":"Alias","Reference":"3087d","Committees":"1988 (Taliban)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"1","Control Date":"46062","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","Listing Information":"Listed on 27 Mar. 2015","Maritime Restriction":"0","Additional Information":"TAe.014 Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173).","Instrument of Designation":"Charter of the United Nations (Sanctions—the Taliban) Regulation 2013","Targeted Financial Sanction":"1","Name of Individual or Entity":"Haji Basir Hawala"},{"Type":"Entity","Address":"a) Branch Office 1: Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chaman, Baluchistan Province, Pakistan b) Branch Office 2: Quetta, Pakistan c) Branch Office 3: Lahore, Pakistan d) Branch Office 4: Peshawar, Pakistan e) Branch Office 5: Karachi, Pakistan f) Branch Office 6: Islamabad, Pakistan g) Branch Office 7: Kandahar Province, Afghanistan h) Branch Office 8: Herat Province, Afghanistan i) Branch Office 9: Helmand Province,","Name Type":"Alias","Reference":"3087e","Committees":"1988 (Taliban)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"1","Control Date":"46062","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","Listing Information":"Listed on 27 Mar. 2015","Maritime Restriction":"0","Additional Information":"TAe.014 Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173).","Instrument of Designation":"Charter of the United Nations (Sanctions—the Taliban) Regulation 2013","Targeted Financial Sanction":"1","Name of Individual or Entity":"Haji Baseer Hawala"},{"Type":"Entity","Address":"a) Branch Office 1: Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chaman, Baluchistan Province, Pakistan b) Branch Office 2: Quetta, Pakistan c) Branch Office 3: Lahore, Pakistan d) Branch Office 4: Peshawar, Pakistan e) Branch Office 5: Karachi, Pakistan f) Branch Office 6: Islamabad, Pakistan g) Branch Office 7: Kandahar Province, Afghanistan h) Branch Office 8: Herat Province, Afghanistan i) Branch Office 9: Helmand Province,","Name Type":"Alias","Reference":"3087f","Committees":"1988 (Taliban)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"1","Control Date":"46062","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","Listing Information":"Listed on 27 Mar. 2015","Maritime Restriction":"0","Additional Information":"TAe.014 Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173).","Instrument of Designation":"Charter of the United Nations (Sanctions—the Taliban) Regulation 2013","Targeted Financial Sanction":"1","Name of Individual or Entity":"Haji Abdul Basir Exchange Shop"},{"Type":"Entity","Address":"a) Branch Office 1: Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chaman, Baluchistan Province, Pakistan b) Branch Office 2: Quetta, Pakistan c) Branch Office 3: Lahore, Pakistan d) Branch Office 4: Peshawar, Pakistan e) Branch Office 5: Karachi, Pakistan f) Branch Office 6: Islamabad, Pakistan g) Branch Office 7: Kandahar Province, Afghanistan h) Branch Office 8: Herat Province, Afghanistan i) Branch Office 9: Helmand Province,","Name Type":"Alias","Reference":"3087g","Committees":"1988 (Taliban)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"1","Control Date":"46062","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","Listing Information":"Listed on 27 Mar. 2015","Maritime Restriction":"0","Additional Information":"TAe.014 Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173).","Instrument of Designation":"Charter of the United Nations (Sanctions—the Taliban) Regulation 2013","Targeted Financial Sanction":"1","Name of Individual or Entity":"Haji Basir and Zarjamil Currency Exchange"},{"Type":"Entity","Address":"a) Branch Office 1: Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chaman, Baluchistan Province, Pakistan b) Branch Office 2: Quetta, Pakistan c) Branch Office 3: Lahore, Pakistan d) Branch Office 4: Peshawar, Pakistan e) Branch Office 5: Karachi, Pakistan f) Branch Office 6: Islamabad, Pakistan g) Branch Office 7: Kandahar Province, Afghanistan h) Branch Office 8: Herat Province, Afghanistan i) Branch Office 9: Helmand Province,","Name Type":"Alias","Reference":"3087h","Committees":"1988 (Taliban)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"1","Control Date":"46062","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","Listing Information":"Listed on 27 Mar. 2015","Maritime Restriction":"0","Additional Information":"TAe.014 Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173).","Instrument of Designation":"Charter of the United Nations (Sanctions—the Taliban) Regulation 2013","Targeted Financial Sanction":"1","Name of Individual or Entity":"Haji Zar Jamil, Haji Abdul Baseer Money Changer"}],"reference":"3087"},"snapshot_id":"b3dfe851-da15-4d86-9831-8e1bdf5edfc2","snapshot_sha256":"bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56","fetched_at":"2026-07-09T20:07:44.469112+00:00","source_name":"Australian Sanctions Consolidated List","source_url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","document_url":"https://www.dfat.gov.au/sites/default/files/Australian_Sanctions_Consolidated_List.xlsx"}