{"raw_record_id":"a913a62f-234b-4ae8-a452-4ebe70409750","external_id":"AFG0005","record_hash":"efe2942ec149943f1bd71dd15f3c9be6b36e722319bd14d5f05585fa7529796a","raw_record":{"Names":{"Name":[{"Name6":"HAJI BASIR AND ZARJMIL COMPANY HAWALA","NameType":"Primary Name"},{"Name6":"Haji Abdul Basir and Zar Jameel Hawala","NameType":"Alias"},{"Name6":"Haji Abdul Basir Exchange Shop","NameType":"Alias"},{"Name6":"Haji Baseer Hawala","NameType":"Alias"},{"Name6":"Haji Bashir and Zarjmil Hawala Company","NameType":"Alias"},{"Name6":"Haji Basir and Zarjamil Currency Exchange","NameType":"Alias"},{"Name6":"Haji Basir Hawala","NameType":"Alias"},{"Name6":"Haji Zar Jamil, Haji Abdul Baseer Money Changer","NameType":"Alias"}]},"UniqueID":"AFG0005","Addresses":{"Address":[{"AddressLine1":"Branch Office 1: Sanatan (variant Sanatin) Bazaar","AddressLine2":"Sanatan","AddressLine3":"Bazaar Street","AddressLine4":"near Trench (variant Tranch) Road","AddressLine6":"Chaman, Baluchistan Province","AddressCountry":"Pakistan"},{"AddressLine1":"Branch Office 10","AddressLine6":"Dubai","AddressCountry":"United Arab Emirates"},{"AddressLine1":"Branch Office 11","AddressCountry":"Iran"},{"AddressLine1":"Branch Office 2","AddressLine6":"Quetta","AddressCountry":"Pakistan"},{"AddressLine1":"Branch Office 3","AddressLine6":"Lahore","AddressCountry":"Pakistan"},{"AddressLine1":"Branch Office 4","AddressLine6":"Peshawar","AddressCountry":"Pakistan"},{"AddressLine1":"Branch Office 5","AddressLine6":"Karachi","AddressCountry":"Pakistan"},{"AddressLine1":"Branch Office 6","AddressLine6":"Islamabad","AddressCountry":"Pakistan"},{"AddressLine1":"Branch Office 7","AddressLine6":"Kandahar Province","AddressCountry":"Afghanistan"},{"AddressLine1":"Branch Office 9","AddressLine6":"Helmand Province","AddressCountry":"Afghanistan"},{"AddressLine1":"Branch Office 8","AddressLine6":"Herat Province","AddressCountry":"Afghanistan"}]},"RegimeName":"The Afghanistan (Sanctions) (EU Exit) Regulations 2020","LastUpdated":"12/01/2022","OFSIGroupID":"13269","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"د حاجی بصیر او ضرجمیل کمپنی حواله"}},"DateDesignated":"27/03/2015","OtherInformation":"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 click here","SanctionsImposed":"Asset freeze","DesignationSource":"UN","UNReferenceNumber":"TAe.014","IndividualEntityShip":"Entity","UKStatementofReasons":null,"SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"false","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}