Entity record

HAJI BASIR AND ZARJMIL COMPANY HAWALAOrganization

Source-verifiedReflects UN Security Council Consolidated Listobserved 2026-06-19not an issuing authority

HAJI BASIR AND ZARJMIL COMPANY HAWALA appears on the UN Security Council Consolidated List, designated by UN Security Council under program Taliban; reflected as observed on 2026-06-19.

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

Designated by UN Security Council under program Taliban. Other entities under Taliban

Source remarks: TAe.014 — Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities (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 2: Quetta, PK

Branch Office 3: Lahore, PK

Branch Office 4: Peshawar, PK

Branch Office 5: Karachi, PK

Branch Office 6: Islamabad, PK

Branch Office 7: Kandahar Province, AF

Branch Office 8: Herat Province, AF

Branch Office 9: Helmand Province, AF

Branch Office 10: Dubai, United Arab Emirates

Iran

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
UN Security Council Consolidated List United Nations Security Council	un_sc_sanctions@2026-06-19	6e4cc603f938f4e5…	List version (signing pending)	manifest

Last confirmed present in UN Security Council Consolidated List list version un_sc_sanctions@2026-06-19, observed 2026-06-19.

Source: United Nations Security Council Consolidated List (scsanctions.un.org), used under CC BY 3.0 IGO.

This page reflects the official UN Security Council Consolidated List, version un_sc_sanctions@2026-06-19, as observed on 2026-06-19. 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 UN Security Council Consolidated List, version un_sc_sanctions@2026-06-19, as observed on 2026-06-19. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/haji-basir-and-zarjmil-company-hawala-nke4f6e955/

Machine-readable export (FTM + lineage): /organizations/haji-basir-and-zarjmil-company-hawala-nke4f6e955/entity.json