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
2026-08-05
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 belowLists 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.
sanctioned entitysanction entryaliasweak aliasprogramaddress22 nodes · 21 edges · depth 3
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| EU · 105763 | 2026-08-05 | European Commission ↗ |
List snapshot history
completed source snapshots for the lists carrying this entry| List | Published | Completed | Declared entries |
|---|---|---|---|
| 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 2026-08-05| 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
- 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
Source: European Commission · as of 2026-08-05
Show stored source record
{
"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"
],
"countries": [],
"details": [],
"primary_name_published": true,
"programs": [
"AFG"
]
}