Where can I verify this record?

The authoritative record is published by UK Foreign, Commonwealth & Development Office at https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml. Kleerance indexes this data for search and audit purposes but is not the primary source.

UK-HMTorganizationThe Afghanistan (Sanctions) (EU Exit) Regulations 2020Asset freeze

Is HAJI BASIR AND ZARJMIL COMPANY HAWALA on a sanctions list?

Q: Is HAJI BASIR AND ZARJMIL COMPANY HAWALA on a sanctions list?

Yes. HAJI BASIR AND ZARJMIL COMPANY HAWALA is currently indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always verify against the official primary source before taking action.

Yes. HAJI BASIR AND ZARJMIL COMPANY HAWALA appears on the UK Sanctions List maintained by UK Foreign, Commonwealth & Development Office (UK). Listed on 3/27/2015.

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Remarks

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

Aliases (8)

Haji Abdul Basir and Zar Jameel Hawala·akaHaji Abdul Basir Exchange Shop·akaHaji Baseer Hawala·akaHaji Bashir and Zarjmil Hawala Company·akaHaji Basir and Zarjamil Currency Exchange·akaHaji Basir Hawala·akaHaji Zar Jamil, Haji Abdul Baseer Money Changer·akaد حاجی بصیر او ضرجمیل کمپنی حواله·alt

Addresses

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, Karachi, Pakistan
Branch Office 6, Islamabad, Pakistan
Branch Office 7, Kandahar Province, Afghanistan
Branch Office 9, Helmand Province, Afghanistan
Branch Office 8, Herat Province, Afghanistan

What does inclusion on UK-HMT mean?

Inclusion on the UK Sanctions List, published by the FCDO and enforced by OFSI, means UK persons are required to freeze the listed party's assets and refrain from making funds or economic resources available, under the Sanctions and Anti-Money Laundering Act 2018.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is HAJI BASIR AND ZARJMIL COMPANY HAWALA on a sanctions list?: Yes — indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 3/27/2015.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml.