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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, Pakistan, United Arab Emirates

Listings

1 · 1 Sanctioning jurisdiction

Export

United Kingdom1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United Kingdom

UKSL

AFG0005

Asset freeze

2015-03-27activeSource

Official source conditions

Asset freeze

Source ↗

Legal bases

United Kingdom

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

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
en
UKSL ↗
Record provenance
ID
AFG0005
SHA-256
efe2942ec149943f1bd71dd15f3c9be6b36e722319bd14d5f05585fa7529796a
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
د حاجی بصیر او ضرجمیل کمپنی حوالهOriginal script
UKSL ↗
Record provenance
ID
AFG0005
SHA-256
efe2942ec149943f1bd71dd15f3c9be6b36e722319bd14d5f05585fa7529796a
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Haji Basir and Zarjamil Currency ExchangeAlias
en
UKSL ↗
Record provenance
ID
AFG0005
SHA-256
efe2942ec149943f1bd71dd15f3c9be6b36e722319bd14d5f05585fa7529796a
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Haji Abdul Basir and Zar Jameel HawalaAlias
en
UKSL ↗
Record provenance
ID
AFG0005
SHA-256
efe2942ec149943f1bd71dd15f3c9be6b36e722319bd14d5f05585fa7529796a
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
HAJI BASIR AND ZARJMIL COMPANY HAWALAPrimary name
en
UKSL ↗
Record provenance
ID
AFG0005
SHA-256
efe2942ec149943f1bd71dd15f3c9be6b36e722319bd14d5f05585fa7529796a
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Haji Zar Jamil, Haji Abdul Baseer Money ChangerAlias
en
UKSL ↗
Record provenance
ID
AFG0005
SHA-256
efe2942ec149943f1bd71dd15f3c9be6b36e722319bd14d5f05585fa7529796a
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Haji Baseer HawalaAlias
en
UKSL ↗
Record provenance
ID
AFG0005
SHA-256
efe2942ec149943f1bd71dd15f3c9be6b36e722319bd14d5f05585fa7529796a
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Haji Abdul Basir Exchange ShopAlias
en
UKSL ↗
Record provenance
ID
AFG0005
SHA-256
efe2942ec149943f1bd71dd15f3c9be6b36e722319bd14d5f05585fa7529796a
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Haji Basir HawalaAlias
en
UKSL ↗
Record provenance
ID
AFG0005
SHA-256
efe2942ec149943f1bd71dd15f3c9be6b36e722319bd14d5f05585fa7529796a
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

TAe.014UN_REFERENCE_NUMBER
Country: UN
UKSL ↗
Record provenance
ID
AFG0005
SHA-256
efe2942ec149943f1bd71dd15f3c9be6b36e722319bd14d5f05585fa7529796a
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
AFG0005UK_UNIQUE_ID
Country: UK
UKSL ↗
Record provenance
ID
AFG0005
SHA-256
efe2942ec149943f1bd71dd15f3c9be6b36e722319bd14d5f05585fa7529796a
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
13269OFSI_GROUP_ID
Country: UK
UKSL ↗
Record provenance
ID
AFG0005
SHA-256
efe2942ec149943f1bd71dd15f3c9be6b36e722319bd14d5f05585fa7529796a
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Countries and roles

PakistanOperation
UKSL ↗
Record provenance
ID
AFG0005
SHA-256
efe2942ec149943f1bd71dd15f3c9be6b36e722319bd14d5f05585fa7529796a
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
United Arab EmiratesOperation
UKSL ↗
Record provenance
ID
AFG0005
SHA-256
efe2942ec149943f1bd71dd15f3c9be6b36e722319bd14d5f05585fa7529796a
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
IranOperation
UKSL ↗
Record provenance
ID
AFG0005
SHA-256
efe2942ec149943f1bd71dd15f3c9be6b36e722319bd14d5f05585fa7529796a
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
AfghanistanOperation
UKSL ↗
Record provenance
ID
AFG0005
SHA-256
efe2942ec149943f1bd71dd15f3c9be6b36e722319bd14d5f05585fa7529796a
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)