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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.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
8
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
11
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.

Haji Zar Jamil, Haji Abdul …Haji Abdul Basir Exch…Haji Abdul Basir Exch…Haji Abdul Basir and …Haji Baseer HawalaHaji Bashir and Zarjm…Haji Basir HawalaHaji Basir and Zarjam…Haji Basir and Zarjmi…Haji Zar Jamil, Haji …AFGHelmand Province, AFG…Quetta, PAKISTANHerat Province, AFGHA…Dubai, UNITED ARAB EM…Lahore, PAKISTANIRAN (ISLAMIC REPUBLI…Karachi, PAKISTANIslamabad, PAKISTANBranch Office 1 Sanat…Peshawar, PAKISTANKandahar Province, AF…
sanctioned entitysanction entryaliasweak aliasprogramaddress22 nodes · 21 edges

Timeline

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

Source documents

versioned list provenance
ListLast publishedOfficial
EU · 1057632026-07-31European Commission ↗

EU · entry 105763

list version published 2026-07-31
Recorded nameKind
Haji Abdul Basir Exchange ShopPrimary name
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 Basir and Zarjmil Company HawalaAlias
Haji Zar Jamil, Haji Abdul Baseer Money ChangerAlias
Programmes

AFG

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

Source: European Commission · as of 2026-07-31

Show stored source record
{
  "addresses": [
    "Helmand Province, AFGHANISTAN",
    "Quetta, PAKISTAN",
    "Herat Province, AFGHANISTAN",
    "Dubai, UNITED ARAB EMIRATES",
    "Lahore, PAKISTAN",
    "IRAN (ISLAMIC REPUBLIC OF)",
    "Karachi, PAKISTAN",
    "Islamabad, PAKISTAN",
    "Branch Office 1 Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chaman, Baluchistan Province, PAKISTAN",
    "Peshawar, PAKISTAN",
    "Kandahar Province, AFGHANISTAN"
  ],
  "primary_name_published": true,
  "programs": [
    "AFG"
  ]
}
Haji Zar Jamil, Haji Abdul Baseer Money Changer — sanctions list record (EU) — Tapewire