Last Updated: January 19, 2026
HAJI BASIR AND ZARJMIL COMPANY HAWALA
Aliases
Haji Abdul Basir and Zar Jameel Hawala; Haji Abdul Basir Exchange Shop; Haji Baseer Hawala; Haji Bashir and Zarjmil Hawala Company; Haji Basir and Zarjamil Currency Exchange; Haji Basir Hawala; Haji Zar Jamil, Haji Abdul Baseer Money Changer
Address
Branch Office 1: Sanatan (variant Sanatin) Bazaar, Sanatan, Bazaar Street, near Trench (variant Tranch) Road, Chaman, Baluchistan Province, Pakistan; Branch Office 10, Dubai, United Arab Emirates; Branch Office 11, Iran; Branch Office 2, Quetta, Pakistan; Branch Office 3, Lahore, Pakistan; Branch Office 4, Peshawar, Pakistan; Branch Office 5, Karac...
Other Information
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
Date of listing
2015-03-27
Program information
Authority
UK
Program
The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Regime
UN, UK country specific
Target State
Afghanistan
Measures
Asset freeze and making available provisions, Trade sanctions, Travel bans
Sanctions Portfolio
• The Regulations impose financial sanctions through a targeted asset freeze on designated persons and prohibitions on making funds or economic resources available. This involves the freezing of funds and economic resources (non-monetary assets, such as property or vehicles) of designated persons and ensuring that funds and economic resources are n...
Official Information
The Afghanistan (Sanctions) (EU Exit) Regulations 2020 came fully into force on 31 December 2020. They put in place sanctions measures to ensure the UK continues to meet its obligations under the United Nations sanctions regime relating to Afghanistan. UN sanctions were initially imposed in 1999, in response to the actions of the Taliban, including...
Additional Details
Licensing and exception provisions are contained in Part 5 of the Regulations.
Program URL