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Entity record

Haji Basir and Zarjmil company HawalaOrganization

Source-verifiedReflects Registre national des gelsobserved not an issuing authority

Haji Basir and Zarjmil company Hawala appears on the Registre national des gels, designated by FR DGT under programs (UE) 2015/1322 du 31/07/2015 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011), (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); reflected as observed on 2026-09-03.

Sanctions

Also known as

  • Haji Bashir and Zarjmil Hawala Company
  • Haji Abdul Basir and Zar Jameel Hawala
  • Haji Basir Hawala
  • Haji Baseer Hawala
  • Haji Abdul Basir Exchange Shop
  • Haji Basir and Zarjamil Currency Exchange
  • Haji Zar Jamil, Haji Abdul Baseer Money Changer

Designations

Reason for listing

Per FR DGT (listed ):

A assuré des services financiers utilisés par les chefs talibans pour transférer des fonds aux commandants talibans dans la région - Appartient à Abdul Basir Noorzai (official source)

Per FR DGT (listed ):

A assuré des services financiers utilisés par les chefs talibans pour transférer des fonds aux commandants talibans dans la région - Appartient à Abdul Basir Noorzai (official source)

Key properties

Notes
A assuré des services financiers utilisés par les chefs talibans pour transférer des fonds aux commandants talibans dans la région - Appartient à Abdul Basir Noorzai

Addresses

Succursale 1 Bazar de Sanatan (ou Sanatin), rue du Bazar Sanatan, près de la route Trench (ou «Tranch»), Chaman, Province du Balouchistan
Succursale 2 Quetta
Succursale 3 Lahore
Succursale 4 Peshawar
Succursale 5 Karachi
Succursale 6 Islamabad
Succursale 7 province de Kandahar
Succursale 8 province de Herat
Succursale 9 province de Helmand
Succursale 10 Dubai, United Arab Emirates
Succursale 11, Iran

Source list & list version

Source listList versionManifest SHA-256StatusVerify
Registre national des gelsSanctions list
Direction générale du Trésor		fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00befdb75f35011f00…List version (signing pending)—

About these sources

Registre national des gelsSanctions list

France's Registre national des gels, published by the Direction générale du Trésor — the administrative national operational register combining EU, UN-implemented and French domestic asset-freeze measures while retaining each legal basis. The cited legal acts control and the consolidated register can lag an amendment.

What a match means: A match is an entry in France's official asset-freeze register. Preserve its French/EU/UN provenance and escalate it, then review each attached legal basis and effective date before deciding the controlling obligation.

First observed ; last confirmed present in Registre national des gels list version fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00, observed .

This page reflects the official Registre national des gels, version fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00, as observed on 2026-09-03. 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 Basir and Zarjmil company Hawala. ProofAML. This page reflects the official Registre national des gels, version fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00, as observed on 2026-09-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/haji-basir-and-zarjmil-company-hawala-nk3c8c5e5d/

Machine-readable export (FTM + lineage): /data/entities/3c.json (record key nk3c8c5e5d)