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HAJI BASIR AND ZARJMIL COMPANY HAWALA

Terrorism · Sanctioned entity
TypeOrganization[sources]
NameHAJI BASIR AND ZARJMIL COMPANY HAWALA · Haji Abdul Basir Exchange Shop · Haji Abdul Basir and Zar Jameel Hawala · Haji Baseer Hawala · Haji Bashir and Zarjmil Hawala Company · 8 more...[sources]
Other nameHAJI ABDUL BASEER MONEY CHANGER · HAJI ABDUL BASIR AND ZAR JAMEEL HAWALA · HAJI ABDUL BASIR EXCHANGE SHOP · HAJI BASEER HAWALA · HAJI BASHIR AND ZARJMIL HAWALA COMPANY · 21 more...[sources]
Weak aliasHaji Abdul Basir Exchange Shop · Haji Abdul Basir and Zar Jameel Hawala · Haji Baseer Hawala · Haji Bashir and Zarjmil Hawala Company · Haji Basir Hawala · 8 more...[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates · Afghanistan · Iran · Pakistan[sources]
Registration numberVHFUNKL2TRP7[sources]
Statusnot available[sources]
AddressBranch Office 10, Dubai, United Arab Emirates · Branch Office 10: Dubai, United Arab Emirates · Branch Office 11, Iran · Branch Office 11: Iran · Branch Office 1: Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chaman, Baluchistan Province, Pakistan · 51 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173).

— Argentina RePET Sanctions,

Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173).

— Australian Sanctions Consolidated List,

Branch Office 1

— Belgian Financial Sanctions,

Branch Office 5

— Belgian Financial Sanctions,

Branch Office 10

— Belgian Financial Sanctions,

Money service provider. Owned by Abdul Basir Noorzai.

— Belgian Financial Sanctions,

Branch Office 9

— Belgian Financial Sanctions,

Branch Office 7

— Belgian Financial Sanctions,

Branch Office 3

— Belgian Financial Sanctions,

Branch Office 6

— Belgian Financial Sanctions,

Branch Office 4

— Belgian Financial Sanctions,

Branch Office 2

— Belgian Financial Sanctions,

Branch Office 8

— Belgian Financial Sanctions,

Branch Office 11

— Belgian Financial Sanctions,

The Haji Basir and Zarjmil Company Hawala was listed on 27 Mar 2015 pursuant to paragraph 2 of resolution 2160 (2014) for “participating in the financing, planning, facilitating, preparing or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” and “otherwise supporting acts or activities of” those designated and other individuals, groups, undertakings and entities associated with the Taliban in constituting a threat to the peace, stability and security of Afghanistan.

— Swiss SECO Sanctions/Embargoes,

The Haji Basir and Zarjmil Company Hawala (Basir Zarjmil Hawala) in Chaman, Baluchistan Province, Pakistan, is owned by Abdul Basir Noorzai (TAi.173). It distributes money to Taliban members in the region. Taliban senior leaders in the region have preferred to transfer money to Taliban commanders through the Basir Zarjmil Hawala and the Haji Khairullah Haji Sattar Money Exchange (TAe.010).

— Swiss SECO Sanctions/Embargoes,

In 2013, the Basir Zarjmil Hawala distributed thousands of dollars to Taliban commanders in the region, facilitating the financing of Taliban operations. In 2012, the Basir Zarjmil Hawala conducted thousands of dollars in transactions related to weapons and other operational expenses for the Taliban.

— Swiss SECO Sanctions/Embargoes,

Branch Office 7

— EU Financial Sanctions Files (FSF),

Branch Office 6

— EU Financial Sanctions Files (FSF),

Branch Office 1

— EU Financial Sanctions Files (FSF),

Money service provider. Owned by Abdul Basir Noorzai.

— EU Financial Sanctions Files (FSF),

Branch Office 8

— EU Financial Sanctions Files (FSF),

Branch Office 10

— EU Financial Sanctions Files (FSF),

Branch Office 5

— EU Financial Sanctions Files (FSF),

Branch Office 3

— EU Financial Sanctions Files (FSF),

Branch Office 4

— EU Financial Sanctions Files (FSF),

Branch Office 9

— EU Financial Sanctions Files (FSF),

Branch Office 11

— EU Financial Sanctions Files (FSF),

Branch Office 2

— EU Financial Sanctions Files (FSF),

A assuré des services financiers utilisés par les chefs talibans pour transférer des fonds aux commandants talibans dans la région - Appartient à Abdul Basir Noorzai

— French National Asset Freezing System,

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

— UK FCDO Sanctions List,

Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). click here

— UK HMT/OFSI Consolidated List of Targets,

Penyedia layanan keuangan yang digunakan untuk mengirim/mentransfer dana

— Indonesian List of Suspected Terrorists and Terrorist Organizations,

タリバ－ン指導者が域内の同組織司令官に送金する際に使用される送金サービス業者。アブドゥル・バシール・ヌールザイ（689．に指定した個人）が所有。

— Japan Economic Sanctions and List of Eligible People,

Adresse : PAKISTAN : Succursale 1 Bazar de Sanatan (ou Sanatin), rue du Bazar Sanatan, près de la route Trench (ou «Tranch»), Chaman, Province du Balouchistan, PAKISTAN : Succursale 2 Quetta, PAKISTAN : Succursale 3 Lahore, PAKISTAN : Succursale 4 Peshawar, PAKISTAN : Succursale 5 Karachi, PAKISTAN : Succursale 6 Islamabad, AFGHANISTAN : Succursale 7 province de Kandahar, AFGHANISTAN : Succursale 8 province de Herat, AFGHANISTAN : Succursale 9 province de Helmand, ÉMIRATS ARABES UNIS : Succursale 10 Dubai, IRAN : Succursale 11

— Monaco National Fund Freezing List,

Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173).

— UN Security Council Consolidated Sanctions,

Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173).

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Indonesian List of Suspected Terrorists and Terrorist Organizations537

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Source data IDs: ua-sfms-1291 · id-dttot-6fb90d7b7d765ad41dab41cced5dce2a94dfb13f · qa-nctc-6908451-haji-basir-and-zarjmil-company-hawala · gb-fcdo-afg0005 · zafic-84-haji-basir-and-zarjmil-company-hawala · il-nbctf-a2fd6c1cddb46f3d175398b94b0dd6c6908665a4 · ch-seco-31108 · mc-freezes-5932c0de9fcb4dc4c0b25545906fb46413720b24 · fr-ga-3298 · md-terr-622cf9f99e46028444cc22a871785a2f357dbd10 · arpet-entidades-6908451 · NK-VsbGsAWyTNaRVPK2cwmLWA · usgsa-s4mr4gjvj · id-dttot-44fd7ed5d97350ef16155ef0ff3fe39b72b7f1ea · unsc-6908451 · au-dfat-3087-haji-basir-and-zarjmil-company-hawala · gb-hmt-13269 · eu-fsf-eu-3627-32 · id-dttot-e5d5a30d71e92c9150ba66c93b37f54b72da1183 · ofac-17150 · ja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05

For experts: raw data explorer

FactsheetDescriptionsData sources
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