Entity record

Haji Zar Jamil, Haji Abdul Baseer Money ChangerOrganization

Source-verifiedReflects UK Sanctions List (UKSL)observed 2026-06-03not an issuing authority

Haji Zar Jamil, Haji Abdul Baseer Money Changer appears on the UK Sanctions List (UKSL), designated by UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs Afghanistan, The Afghanistan (Sanctions) (EU Exit) Regulations 2020; 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
Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Afghanistan (Sanctions) (EU Exit) Regulations 2020 since 2015-03-27. Other entities under The Afghanistan (Sanctions) (EU Exit) Regulations 2020

Source remarks: AFG0005 (official source)

Key properties

Identifiers

OFSI Group ID: 13269
UK Sanctions List Unique ID: AFG0005

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

Source list	List version	Manifest SHA-256	Status	Verify
UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO)	gb_fcdo_uksl@2026-06-26	252dd025b595ff8a…	List version (signing pending)	—
UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)	20260610-001	4d14d0d8a5584fff…	List version (signing pending)	manifest

Last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-06-26, observed 2026-06-03.

This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, 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 Zar Jamil, Haji Abdul Baseer Money Changer. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/haji-zar-jamil-haji-abdul-baseer-money-changer-nkaaa01be1/

Machine-readable export (FTM + lineage): /organizations/haji-zar-jamil-haji-abdul-baseer-money-changer-nkaaa01be1/entity.json