KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
HB

Haji Basir and Zarjmil Company Hawala

Sanctioned
Haji Abdul Basir and Zar Jameel Hawala
Type
organization
Subtype
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
80408
Asset freeze
2025-05-15activeSource
Official source conditions

Swiss sanctions consolidated listing

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
    SECO Consolidated List ↗
    Record provenance
    ID
    80408
    SHA-256
    ad997d2c3eda53d2f06f124a3f1fb3cc7b66988aea44419e9c0c3d11fb612bad
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Haji Basir and Zarjmil Company HawalaPrimary name
    SECO Consolidated List ↗
    Record provenance
    ID
    80408
    SHA-256
    ad997d2c3eda53d2f06f124a3f1fb3cc7b66988aea44419e9c0c3d11fb612bad
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Haji Baseer HawalaAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    80408
    SHA-256
    ad997d2c3eda53d2f06f124a3f1fb3cc7b66988aea44419e9c0c3d11fb612bad
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • د حاجی بصیر او ضرجمیل کمپنی حوالھOriginal script
    SECO Consolidated List ↗
    Record provenance
    ID
    80408
    SHA-256
    ad997d2c3eda53d2f06f124a3f1fb3cc7b66988aea44419e9c0c3d11fb612bad
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Haji Abdul Basir Exchange ShopAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    80408
    SHA-256
    ad997d2c3eda53d2f06f124a3f1fb3cc7b66988aea44419e9c0c3d11fb612bad
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Haji Basir HawalaAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    80408
    SHA-256
    ad997d2c3eda53d2f06f124a3f1fb3cc7b66988aea44419e9c0c3d11fb612bad
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Haji Basir and Zarjamil Currency ExchangeAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    80408
    SHA-256
    ad997d2c3eda53d2f06f124a3f1fb3cc7b66988aea44419e9c0c3d11fb612bad
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Haji Abdul Basir and Zar Jameel HawalaAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    80408
    SHA-256
    ad997d2c3eda53d2f06f124a3f1fb3cc7b66988aea44419e9c0c3d11fb612bad
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Haji Zar Jamil, Haji Abdul Baseer Money ChangerAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    80408
    SHA-256
    ad997d2c3eda53d2f06f124a3f1fb3cc7b66988aea44419e9c0c3d11fb612bad
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)