Entity record

HAJI BASIR AND ZARJMIL COMPANY HAWALAOrganization

Source-verifiedReflects UN Security Council Consolidated Listobserved 2026-08-04not an issuing authority

HAJI BASIR AND ZARJMIL COMPANY HAWALA appears on the UN Security Council Consolidated List, designated by UN Security Council under program Taliban; reflected as observed on 2026-08-04.

Sanctions

Also known as

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

Designated by UN Security Council under program Taliban. Other entities under Taliban

Reason for listing

Per UN Security Council:

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) INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities (official source)

Key properties

Addresses

Branch Office 1: Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chaman, Baluchistan Province, Pakistan

Branch Office 2: Quetta, Pakistan

Branch Office 3: Lahore, Pakistan

Branch Office 4: Peshawar, Pakistan

Branch Office 5: Karachi, Pakistan

Branch Office 6: Islamabad, Pakistan

Branch Office 7: Kandahar Province, Afghanistan

Branch Office 8: Herat Province, Afghanistan

Branch Office 9: Helmand Province, Afghanistan

Branch Office 10: Dubai, United Arab Emirates

Iran — Branch Office 11: Iran

Source list & list version

Source list	List version	Manifest SHA-256	Status	Verify
UN Security Council Consolidated ListSanctions list United Nations Security Council	un_sc_sanctions@2026-08-04	6a9d1dcc70ab7731…	List version (signing pending)	—

About these sources

UN Security Council Consolidated ListSanctions list

The UN Security Council Consolidated Sanctions List, maintained by the UN Secretariat on behalf of the Council's active sanctions regimes (Al-Qaida/ISIL, Taliban, DPRK, Iran non-proliferation, and multiple country regimes). UN member states are treaty-bound to implement these designations, and most national sanctions lists mirror them.

What a match means: A match is a binding multilateral UN Security Council designation — one of the most authoritative sanctions signals available; escalate immediately.

First observed 2026-08-04; last confirmed present in UN Security Council Consolidated List list version un_sc_sanctions@2026-08-04, observed 2026-08-04.

Source: United Nations Security Council Consolidated List (scsanctions.un.org), used under CC BY 3.0 IGO.

This page reflects the official UN Security Council Consolidated List, version un_sc_sanctions@2026-08-04, as observed on 2026-08-04. 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 UN Security Council Consolidated List, version un_sc_sanctions@2026-08-04, as observed on 2026-08-04. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/haji-basir-and-zarjmil-company-hawala-nke4f6e955/

Machine-readable export (FTM + lineage): /data/entities/e4.json (record key nke4f6e955)