Entity record

Haji Zar Jamil, Haji Abdul Baseer Money ChangerOrganization

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved 2026-06-05not an issuing authority

Haji Zar Jamil, Haji Abdul Baseer Money Changer appears on the EU Consolidated Financial Sanctions List, designated by European Union under program AFG; reflected as observed on 2026-06-05.

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 Basir and Zarjmil Company Hawala

Designations

Designated by European Union under program AFG since 2017-03-10. Other entities under AFG

Source remarks: 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

Quetta, PK

Herat Province, AF

Lahore, PK

Dubai, United Arab Emirates

Peshawar, PK

Kandahar Province, AF

Branch Office 1 Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chaman, Baluchistan Province, PK

Islamabad, PK

Karachi, PK

Iran

Helmand Province, AF

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
EU Consolidated Financial Sanctions List European Union (Council / DG FISMA)	eu_fsf@2026-06-05	7133f32aee690d40…	List version (signing pending)	manifest

Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed 2026-06-05.

This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. 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 EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/haji-zar-jamil-haji-abdul-baseer-money-changer-nke4d590ac/

Machine-readable export (FTM + lineage): /organizations/haji-zar-jamil-haji-abdul-baseer-money-changer-nke4d590ac/entity.json