Company / organization · 3 listing(s)
HAJI BASIR AND ZARJMIL COMPANY HAWALA currently appears on the US OFAC, UN Security Council, EU financial sanctions sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDGT |
|---|---|
| Listed on | 2014-08-21 |
| Aliases | 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 |
| Programs | Taliban |
|---|---|
| Listed on | 2015-03-27-04:00 |
| Aliases | 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 |
| Programs | AFG |
|---|---|
| Listed on | 2015-08-01 |
| Aliases | 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 |
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