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 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 EU Consolidated Financial Sanctions published by European Union / European Commission. Always verify against the official primary source before taking action.

Yes. Haji Basir and Zarjmil Company Hawala appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 3/9/2017.

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Record summary

Haji Basir and Zarjmil Company Hawala is an entity indexed by Kleerance on the EU Consolidated Financial Sanctions (EU-CONS), maintained by European Union / European Commission in EU. This record carries sanctions program AFG; 7 recorded aliases; 11 address records. The publishing authority's listing date on file is 3/9/2017.

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 Basir and Zarjamil Currency Exchange·akaHaji Basir Hawala·akaHaji Abdul Basir and Zar Jameel Hawala·akaHaji Abdul Basir Exchange Shop·akaHaji Baseer Hawala·akaHaji Zar Jamil, Haji Abdul Baseer Money Changer·aka

Addresses

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

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 Basir and Zarjmil Company Hawala 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.

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