Entity record
Haji Zar Jamil, Haji Abdul Baseer Money ChangerOrganization
Haji Zar Jamil, Haji Abdul Baseer Money Changer appears on the UK Sanctions List (UKSL) and 1 other official sanctions list, 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 . Other entities under Afghanistan
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Afghanistan (Sanctions) (EU Exit) Regulations 2020 since . Other entities under The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Reason for listing
Per UK Foreign, Commonwealth & Development Office (FCDO) (listed ):
UKSL AFG0005 — Measures: Asset freeze (official source)
Per UK HM Treasury (OFSI) (listed ):
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, PakistanBranch Office 10, Dubai, United Arab EmiratesBranch Office 11, IranBranch Office 2, Quetta, PakistanBranch Office 3, Lahore, PakistanBranch Office 4, Peshawar, PakistanBranch Office 5, Karachi, PakistanBranch Office 8, Herat Province, AfghanistanBranch Office 9, Helmand Province, AfghanistanBranch Office 6, Islamabad, PakistanBranch Office 7, Kandahar Province, AfghanistanSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL)Sanctions list UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-08-04 | 6f5e8b8ed92cccf0… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions TargetsSanctions list UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
About these sources
The UK Sanctions List (UKSL), published by the Foreign, Commonwealth & Development Office — since 28 January 2026 the single, current source for all UK sanctions designations (financial, immigration, trade and transport measures), superseding the older OFSI Consolidated List.
What a match means: A match is a current, binding UK sanctions designation — treat as a direct compliance hit and escalate immediately.
The UK's former OFSI Consolidated List of Financial Sanctions Targets, maintained by HM Treasury. OFSI closed this list on 28 January 2026 — current UK sanctions designations now publish only to the FCDO UK Sanctions List (also in this catalog) — and it is retained here as a historical source.
What a match means: A match reflects a UK financial-sanctions designation recorded before the 28 Jan 2026 cutover; check whether the same party also appears on the current UK Sanctions List, and treat either appearance as a genuine UK sanctions hit, not a stale false positive.
First observed ; last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-08-04, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, 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@2026-08-04, 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): /data/entities/aa.json (record key nkaaa01be1)