Tapewire
HeatmapsAnalyticsCompareCompaniesCountriesPeopleETFsSectorsIndustriesWatchlistPortfolioTerminalScreenerBrokersToolsLearnGlossaryMethodologyAPIPricing

HAJI BASIR AND ZARJMIL COMPANY HAWALA

Recorded on 4 lists · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
4
Currently active
4
not removed from the list
Recorded name variants
34
Of which weak aliases
0
match on these is far less certain
Programmes cited
4
Recorded addresses
34
First seen in a list version
2026-07-23
Entry types
entity, Entity, ENTITY

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

HAJI BASIR AND ZARJMIL COMP…Haji Basir and Zarjmi…Haji Basir and Zarjmi…Haji Abdul Basir Exch…Haji Abdul Basir and …Haji Baseer HawalaHaji Bashir and Zarjm…Haji Basir HawalaHaji Basir and Zarjam…Haji Zar Jamil, Haji …د حاجی بصیر او ضرجمیل…Charter of the United…a) Branch Office 1: S…HAJI BASIR AND ZARJMI…HAJI BASIR AND ZARJMI…HAJI ABDUL BASIR AND …HAJI ABDUL BASIR EXCH…HAJI BASEER HAWALAHAJI BASHIR AND ZARJM…HAJI BASIR AND ZARJAM…HAJI BASIR HAWALAHAJI ZAR JAMIL, HAJI …SDGTSanatan (variant Sana…Quetta, PakistanLahore, PakistanPeshawar, PakistanKarachi, PakistanIslamabad, PakistanQandahar Province, Af…Herat Province, Afgha…Helmand Province, Afg…Dubai, United Arab Em…IranHAJI BASIR AND ZARJMI…HAJI BASIR AND ZARJMI…Haji Abdul Basir Exch…Haji Abdul Basir and …Haji Baseer HawalaHaji Bashir and Zarjm…Haji Basir HawalaHaji Basir and Zarjam…Haji Zar Jamil, Haji …AfghanistanBranch Office 1: Sana…Branch Office 10, Dub…Branch Office 11, IranBranch Office 2, Quet…Branch Office 3, Laho…Branch Office 4, Pesh…Branch Office 5, Kara…Branch Office 8, Hera…Branch Office 9, Helm…Branch Office 6, Isla…Branch Office 7, Kand…HAJI BASIR AND ZARJMI…HAJI BASIR AND ZARJMI…Haji Abdul Basir Exch…Haji Abdul Basir and …Haji Baseer HawalaHaji Bashir and Zarjm…Haji Basir HawalaHaji Basir and Zarjam…Haji Zar Jamil, Haji …د حاجی بصیر او ضرجمیل…TalibanBranch Office 1: Sana…Branch Office 2: Quet…Branch Office 3: Laho…Branch Office 4: Pesh…Branch Office 5: Kara…Branch Office 6: Isla…
sanctioned entitysanction entryaliasweak aliasprogramaddress72 nodes · 71 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 30872026-07-23Unknown source ↗
OFAC · 171502026-07-30U.S. Treasury OFAC ↗
UK · 13269—UK OFSI ↗
UN · 69084512026-08-04UN Security Council ↗

AU · entry 3087

list version published 2026-07-23
Recorded nameKind
Haji Basir and Zarjmil Company HawalaPrimary name
Haji Abdul Basir Exchange ShopAlias
Haji Abdul Basir and Zar Jameel HawalaAlias
Haji Baseer HawalaAlias
Haji Bashir and Zarjmil Hawala CompanyAlias
Haji Basir HawalaAlias
Haji Basir and Zarjamil Currency ExchangeAlias
Haji Zar Jamil, Haji Abdul Baseer Money ChangerAlias
د حاجی بصیر او ضرجمیل کمپنی حوالهOriginal script
Programmes

Charter of the United Nations (Sanctions—the Taliban) Regulation 2013

Addresses recorded
  • a) Branch Office 1: Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chaman, Baluchistan Province, Pakistan b) Branch Office 2: Quetta, Pakistan c) Branch Office 3: Lahore, Pakistan d) Branch Office 4: Peshawar, Pakistan e) Branch Office 5: Karachi, Pakistan f) Branch Office 6: Islamabad, Pakistan g) Branch Office 7: Kandahar Province, Afghanistan h) Branch Office 8: Herat Province, Afghanistan i) Branch Office 9: Helmand Province,

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "a) Branch Office 1: Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chaman, Baluchistan Province, Pakistan b) Branch Office 2: Quetta, Pakistan c) Branch Office 3: Lahore, Pakistan d) Branch Office 4: Peshawar, Pakistan e) Branch Office 5: Karachi, Pakistan f) Branch Office 6: Islamabad, Pakistan g) Branch Office 7: Kandahar Province, Afghanistan h) Branch Office 8: Herat Province, Afghanistan i) Branch Office 9: Helmand Province,"
  ],
  "countries": [],
  "details": [
    "Additional Information: TAe.014 Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173).",
    "Listing Information: Listed on 27 Mar. 2015",
    "Committees: 1988 (Taliban)",
    "Control Date: 46062",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 1",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions—the Taliban) Regulation 2013"
  ]
}

OFAC · entry 17150

list version published 2026-07-30
Recorded nameKind
HAJI BASIR AND ZARJMIL COMPANY HAWALAPrimary name
HAJI ABDUL BASIR AND ZAR JAMEEL HAWALAAlias
HAJI ABDUL BASIR EXCHANGE SHOPAlias
HAJI BASEER HAWALAAlias
HAJI BASHIR AND ZARJMIL HAWALA COMPANYAlias
HAJI BASIR AND ZARJAMIL CURRENCY EXCHANGEAlias
HAJI BASIR HAWALAAlias
HAJI ZAR JAMIL, HAJI ABDUL BASEER MONEY CHANGERAlias
Programmes

SDGT

Addresses recorded
  • Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chaman, Balochistan Province, Pakistan
  • Quetta, Pakistan
  • Lahore, Pakistan
  • Peshawar, Pakistan
  • Karachi, Pakistan
  • Islamabad, Pakistan
  • Qandahar Province, Afghanistan
  • Herat Province, Afghanistan
  • Helmand Province, Afghanistan
  • Dubai, United Arab Emirates
  • Iran

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chaman, Balochistan Province, Pakistan",
    "Quetta, Pakistan",
    "Lahore, Pakistan",
    "Peshawar, Pakistan",
    "Karachi, Pakistan",
    "Islamabad, Pakistan",
    "Qandahar Province, Afghanistan",
    "Herat Province, Afghanistan",
    "Helmand Province, Afghanistan",
    "Dubai, United Arab Emirates",
    "Iran"
  ],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}

UK · entry 13269

list version published —
Recorded nameKind
HAJI BASIR AND ZARJMIL COMPANY HAWALAPrimary name
Haji Abdul Basir Exchange ShopAlias
Haji Abdul Basir and Zar Jameel HawalaAlias
Haji Baseer HawalaAlias
Haji Bashir and Zarjmil Hawala CompanyAlias
Haji Basir HawalaAlias
Haji Basir and Zarjamil Currency ExchangeAlias
Haji Zar Jamil, Haji Abdul Baseer Money ChangerAlias
Programmes

Afghanistan

Addresses recorded
  • 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 8, Herat Province, Afghanistan
  • Branch Office 9, Helmand Province, Afghanistan
  • Branch Office 6, Islamabad, Pakistan
  • Branch Office 7, Kandahar Province, Afghanistan

Source: UK OFSI · as of —

Show stored source record
{
  "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 8, Herat Province, Afghanistan",
    "Branch Office 9, Helmand Province, Afghanistan",
    "Branch Office 6, Islamabad, Pakistan",
    "Branch Office 7, Kandahar Province, Afghanistan"
  ],
  "primary_name_published": true,
  "programs": [
    "Afghanistan"
  ]
}

UN · entry 6908451

list version published 2026-08-04
Recorded nameKind
HAJI BASIR AND ZARJMIL COMPANY HAWALAPrimary name
Haji Abdul Basir Exchange ShopAlias
Haji Abdul Basir and Zar Jameel HawalaAlias
Haji Baseer HawalaAlias
Haji Bashir and Zarjmil Hawala CompanyAlias
Haji Basir HawalaAlias
Haji Basir and Zarjamil Currency ExchangeAlias
Haji Zar Jamil, Haji Abdul Baseer Money ChangerAlias
د حاجی بصیر او ضرجمیل کمپنی حوالهAlias
Programmes

Taliban

Addresses recorded
  • 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), Branch Office 11: Iran

Source: UN Security Council · as of 2026-08-04

Show stored source record
{
  "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), Branch Office 11: Iran"
  ],
  "primary_name_published": true,
  "programs": [
    "Taliban"
  ]
}
HAJI BASIR AND ZARJMIL COMPANY HAWALA — sanctions list record (AU, OFAC, UK, UN) — Tapewire