Haji Zar Jamil, Haji Abdul Baseer Money Changer

Recorded on 1 list · enterprise

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.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.

First recorded version

2026-07-20

Latest list modification

2026-09-22

Recorded countries

—

Identifiers

eu_uid: 105763

Recorded programmes

AFG

Related-record boundary

11 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-20

Entry types

enterprise

Recorded relationship graph

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

Depth ≤ 3

sanctioned entitysanction entryaliasweak aliasprogramaddress22 nodes · 21 edges · depth 3

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
EU · 105763	2026-09-22	European Commission ↗

List snapshot history

completed source snapshots for the lists carrying this entry

List	Published	Completed	Declared entries
EU	2026-09-22	2026-09-30	6,241
EU	2026-08-05	2026-09-22	6,234
EU	2026-07-31	2026-08-05	6,239
EU	2026-07-28	2026-07-31	6,017
EU	2026-07-20	2026-07-28	6,017

List-level version provenance; historical row payloads are not inferred from the current entry.

EU · entry 105763

list version published 2026-09-22

Recorded name	Kind
Haji Basir and Zarjmil Company Hawala	Primary name
Haji Abdul Basir Exchange Shop	Alias
Haji Abdul Basir and Zar Jameel Hawala	Alias
Haji Baseer Hawala	Alias
Haji Bashir and Zarjmil Hawala Company	Alias
Haji Basir Hawala	Alias
Haji Basir and Zarjamil Currency Exchange	Alias
Haji Zar Jamil, Haji Abdul Baseer Money Changer	Alias

Programmes

AFG

Addresses recorded

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

Source: European Commission · as of 2026-09-22

Show stored source record

{
  "addresses": [
    "Branch Office 1 Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chaman, Baluchistan Province, PAKISTAN",
    "Peshawar, PAKISTAN",
    "Karachi, PAKISTAN",
    "Islamabad, PAKISTAN",
    "Kandahar Province, AFGHANISTAN",
    "Quetta, PAKISTAN",
    "Dubai, UNITED ARAB EMIRATES",
    "Helmand Province, AFGHANISTAN",
    "Herat Province, AFGHANISTAN",
    "Lahore, PAKISTAN",
    "IRAN (ISLAMIC REPUBLIC OF)"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "AFG"
  ]
}