ProofAMLSanctions Registry
116,339 records observed

Home / Companies / nkd1f23743

Entity record

Haji Basir and Zarjmil Company HawalaCompany

Source-verifiedReflects Australian Sanctions Consolidated Listobserved not an issuing authority

Haji Basir and Zarjmil Company Hawala appears on the Australian Sanctions Consolidated List, designated by AU DFAT under program 1988 (Taliban); reflected as observed on 2026-09-04.

Sanctions

Also known as

  • د حاجی بصیر او ضرجمیل کمپنی حواله (Arab)
  • Haji Bashir and Zarjmil Hawala Company
  • Haji Abdul Basir and Zar Jameel Hawala
  • Haji Basir Hawala
  • Haji Baseer Hawala
  • Haji Abdul Basir Exchange Shop
  • Haji Basir and Zarjamil Currency Exchange
  • Haji Zar Jamil, Haji Abdul Baseer Money Changer

Designations

Reason for listing

Per AU DFAT (listed ):

Listed on 27 Mar. 2015 (official source)

Key properties

Notes
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).

Addresses

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,

Source list & list version

Source listList versionManifest SHA-256StatusVerify
Australian Sanctions Consolidated ListSanctions list
Australian Department of Foreign Affairs and Trade		au_dfat_sanctions@2026-09-043391750c53486121…List version (signing pending)—

About these sources

Australian Sanctions Consolidated ListSanctions list

Australia's Department of Foreign Affairs and Trade administrative Consolidated List — UN and Australian autonomous sanctions entries, including individuals, entities and sanctioned vessels, with measure indicators and designation instruments. The underlying instruments and law control, and a consolidated list can lag an amendment.

What a match means: A match is an entry on Australia's official operational list. Escalate it as a genuine sanctions signal, then check the published measure flags and cited controlling instrument before deciding the legal restriction.

First observed ; last confirmed present in Australian Sanctions Consolidated List list version au_dfat_sanctions@2026-09-04, observed .

This page reflects the official Australian Sanctions Consolidated List, version au_dfat_sanctions@2026-09-04, as observed on 2026-09-04. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Haji Basir and Zarjmil Company Hawala. ProofAML. This page reflects the official Australian Sanctions Consolidated List, version au_dfat_sanctions@2026-09-04, as observed on 2026-09-04. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/haji-basir-and-zarjmil-company-hawala-nkd1f23743/

Machine-readable export (FTM + lineage): /data/entities/d1.json (record key nkd1f23743)