Where can I verify this record?

The authoritative record is published by European Union / European Commission at https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw. Kleerance indexes this data for search and audit purposes but is not the primary source.

EU-CONSorganizationAFG

Is Haji Zar Jamil, Haji Abdul Baseer Money Changer on a sanctions list?

Q: Is Haji Zar Jamil, Haji Abdul Baseer Money Changer on a sanctions list?

Yes. Haji Zar Jamil, Haji Abdul Baseer Money Changer is currently indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always verify against the official primary source before taking action.

Yes. Haji Zar Jamil, Haji Abdul Baseer Money Changer appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 3/9/2017.

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Remarks

Money service provider. Owned by Abdul Basir Noorzai. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5858170

Aliases (7)

Haji Bashir and Zarjmil Hawala Company·akaHaji Abdul Basir and Zar Jameel Hawala·akaHaji Basir Hawala·akaHaji Baseer Hawala·akaHaji Abdul Basir Exchange Shop·akaHaji Basir and Zarjamil Currency Exchange·akaHaji Basir and Zarjmil Company Hawala·aka

Addresses

Quetta, PAKISTAN
Herat Province, AFGHANISTAN
Lahore, PAKISTAN
Dubai, UNITED ARAB EMIRATES
Peshawar, PAKISTAN
Kandahar Province, AFGHANISTAN
Branch Office 1 Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chaman, Baluchistan Province, PAKISTAN
Islamabad, PAKISTAN
Karachi, PAKISTAN
IRAN (ISLAMIC REPUBLIC OF)
Helmand Province, AFGHANISTAN

What does inclusion on EU-CONS mean?

Inclusion on the EU Consolidated Financial Sanctions List means EU persons and entities are required to freeze funds and economic resources of the listed party and refrain from making funds or resources available, in line with the relevant Council Regulation.

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 Zar Jamil, Haji Abdul Baseer Money Changer on a sanctions list?: Yes — indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. 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 3/9/2017.
Where can I verify this record?: Directly at the publishing authority: https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw.