Entity record
Haji Abdul Basir Exchange ShopOrganization
Haji Abdul Basir Exchange Shop appears on the EU Consolidated Financial Sanctions List, designated by European Union under program AFG; reflected as observed on 2026-07-31.
Also known as
- Haji Abdul Basir and Zar Jameel Hawala
- Haji Basir Hawala
- Haji Baseer Hawala
- Haji Basir and Zarjmil Company Hawala
- Haji Zar Jamil, Haji Abdul Baseer Money Changer
- Haji Basir and Zarjamil Currency Exchange
- Haji Bashir and Zarjmil Hawala Company
Designations
- Designated by European Union under program AFG since . Other entities under AFG
Reason for listing
Per European Union (listed ):
Money service provider. Owned by Abdul Basir Noorzai. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5858170 (official source)
Key properties
Addresses
Helmand Province, AfghanistanQuetta, PakistanHerat Province, AfghanistanDubai, United Arab EmiratesLahore, PakistanIranKarachi, PakistanIslamabad, PakistanBranch Office 1 Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chaman, Baluchistan Province, PakistanPeshawar, PakistanKandahar Province, AfghanistanSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA) | 20260612-001 | 33df7d2e49ec829f… | List version (signing pending) | manifest |
About these sources
The EU's Financial Sanctions Files (FSF) — the European Commission's consolidated feed of every person, group and entity subject to an EU asset freeze under Council CFSP decisions and their implementing Regulations (Russia/Ukraine, terrorism, WMD proliferation, and more).
What a match means: A match is an EU sanctions designation — funds and economic resources generally cannot be made available to this party under EU law; treat as a direct compliance hit.
First observed ; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. 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 Exchange Shop. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/haji-abdul-basir-exchange-shop-nke4d590ac/
Machine-readable export (FTM + lineage): /data/entities/e4.json (record key nke4d590ac)