Where can I verify this record?

The authoritative record is published by United Nations Security Council at https://scsanctions.un.org/resources/xml/en/consolidated.xml. Kleerance indexes this data for search and audit purposes but is not the primary source.

UN-CONSorganizationTaliban

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 UN Security Council Consolidated List published by United Nations Security Council. Always verify against the official primary source before taking action.

Yes. HAJI BASIR AND ZARJMIL COMPANY HAWALA appears on the UN Security Council Consolidated List maintained by United Nations Security Council (INT). 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

Aliases (7)

Haji Bashir and Zarjmil Hawala Company·altHaji Abdul Basir and Zar Jameel Hawala·altHaji Basir Hawala·altHaji Baseer Hawala·altHaji Abdul Basir Exchange Shop·altHaji Basir and Zarjamil Currency Exchange·altHaji Zar Jamil, Haji Abdul Baseer Money Changer·alt

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 (Islamic Republic of)

What does inclusion on UN-CONS mean?

Inclusion on the UN Security Council Consolidated Sanctions List obligates UN member states to apply the sanctions measures (typically asset freeze, travel ban, arms embargo) set out in the relevant Security Council resolutions.

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 UN Security Council Consolidated List published by United Nations Security Council. 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://scsanctions.un.org/resources/xml/en/consolidated.xml.