Entity record

Haji Abdul Basir and Zar Jameel HawalaOrganization

Source-verifiedReflects UK OFSI Consolidated List of Financial Sanctions Targetsobserved 2026-06-03not an issuing authority

Haji Abdul Basir and Zar Jameel Hawala appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program Afghanistan; reflected as observed on 2026-06-03.

Also known as

Haji Abdul Basir Exchange Shop
Haji Baseer Hawala
Haji Bashir and Zarjmil Hawala Company
Haji Basir and Zarjamil Currency Exchange
HAJI BASIR AND ZARJMIL COMPANY HAWALA
د حاجی بصیر او ضرجمیل کمپنی حواله (Arab)
Haji Basir Hawala
Haji Zar Jamil, Haji Abdul Baseer Money Changer

Designations

Designated by UK HM Treasury (OFSI) under program Afghanistan since 2015-03-27. Other entities under Afghanistan

Source remarks: AFG0005 (official source)

Key properties

Addresses

Branch Office 1: Sanatan (variant Sanatin) Bazaar, Sanatan, Bazaar Street, near Trench (variant Tranch) Road, Chaman, Baluchistan Province, PK

Branch Office 10, Dubai, United Arab Emirates

Branch Office 11, Iran

Branch Office 2, Quetta, PK

Branch Office 3, Lahore, PK

Branch Office 4, Peshawar, PK

Branch Office 5, Karachi, PK

Branch Office 8, Herat Province, AF

Branch Office 9, Helmand Province, AF

Branch Office 6, Islamabad, PK

Branch Office 7, Kandahar Province, AF

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)	gb_hmt_ofsi@2026-06-03	4d14d0d8a5584fff…	List version (signing pending)	manifest

Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed 2026-06-03.

This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Haji Abdul Basir and Zar Jameel Hawala. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/haji-abdul-basir-and-zar-jameel-hawala-nkaaa01be1/

Machine-readable export (FTM + lineage): /organizations/haji-abdul-basir-and-zar-jameel-hawala-nkaaa01be1/entity.json