Entity record
Haji Basir and Zarjmil Company HawalaOrganization
Haji Basir and Zarjmil Company Hawala appears on the EU Consolidated Financial Sanctions List, designated by European Union under program AFG; reflected as observed on 2026-08-05.
Also known as
- Haji Bashir and Zarjmil Hawala Company
- Haji Basir and Zarjamil Currency Exchange
- Haji Basir Hawala
- Haji Abdul Basir and Zar Jameel Hawala
- Haji Abdul Basir Exchange Shop
- Haji Baseer Hawala
- Haji Zar Jamil, Haji Abdul Baseer Money Changer
Designations
- Designated by European Union under program AFG since . Other entities under AFG
Reason for listing
Per European Union (listed ):
Money service provider. Owned by Abdul Basir Noorzai. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5858170 (official source)
Key properties
Addresses
Herat Province, AfghanistanKandahar Province, AfghanistanQuetta, PakistanBranch Office 1 Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chaman, Baluchistan Province, PakistanIslamabad, PakistanDubai, United Arab EmiratesKarachi, PakistanHelmand Province, AfghanistanIranLahore, PakistanPeshawar, PakistanSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA) | 20260612-001 | 0c83e632fea7709d… | List version (signing pending) | manifest |
About these sources
The EU's Financial Sanctions Files (FSF) — the European Commission's consolidated feed of every person, group and entity subject to an EU asset freeze under Council CFSP decisions and their implementing Regulations (Russia/Ukraine, terrorism, WMD proliferation, and more).
What a match means: A match is an EU sanctions designation — funds and economic resources generally cannot be made available to this party under EU law; treat as a direct compliance hit.
First observed ; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-08-05. 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 EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-08-05. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/haji-basir-and-zarjmil-company-hawala-nke4d590ac/
Machine-readable export (FTM + lineage): /data/entities/e4.json (record key nke4d590ac)