{"id":"NK-aaa01be180384406429bbb9ffd38f756","schema":"Organization","caption":"Haji Abdul Basir and Zar Jameel Hawala","canonical_url":"https://proofaml.com/organizations/haji-abdul-basir-and-zar-jameel-hawala-nkaaa01be1/","properties":{"name":["Haji Abdul Basir and Zar Jameel Hawala","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","Haji Basir Hawala","Haji Zar Jamil, Haji Abdul Baseer Money Changer"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Arab","Latn","Latn"]},"datasets":["gb_hmt_ofsi"],"referents":["gb_hmt_ofsi-13269"],"first_seen":"2015-03-27","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_hmt_ofsi","list_version":"gb_hmt_ofsi@2026-06-03","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://sanctions-api-eta.vercel.app/v1/datasets/gb_hmt_ofsi/versions/2026-06-03/manifest.json"}],"statement":"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.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}}