Nex Systems
Organization

Haji Basir and Zarjmil Company Hawala

Counter-sanctioned entity

Afghanistan. Named in 25 sanctions listings.

Screen this subject

Summary

Branch Office 1

Branch Office 5

Domicilio publicado: COUNTRY=Iran (Islamic Republic of); NOTE=Branch Office 11: Iran

Branch Office 10

Branch Office 3

Branch Office 8

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).

Branch Office 6

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

(also HAJI BASIR AND ZARJMIL COMPANY HAWALA)

Branch Office 11

Branch Office 4

Designated by (Hebrew): שר הביטחון - משה (בוגי) יעלון

Adresse : PAKISTAN : Succursale 1 Bazar de Sanatan (ou Sanatin), rue du Bazar Sanatan, près de la route Trench (ou «Tranch»), Chaman, Province du Balouchistan, PAKISTAN : Succursale 2 Quetta, PAKISTAN : Succursale 3 Lahore, PAKISTAN : Succursale 4 Peshawar, PAKISTAN : Succursale 5 Karachi, PAKISTAN : Succursale 6 Islamabad, AFGHANISTAN : Succursale 7 province de Kandahar, AFGHANISTAN : Succursale 8 province de Herat, AFGHANISTAN : Succursale 9 province de Helmand, ÉMIRATS ARABES UNIS : Succursale 10 Dubai, IRAN : Succursale 11

Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173).

Branch Office 9

タリバ－ン指導者が域内の同組織司令官に送金する際に使用される送金サービス業者。アブドゥル・バシール・ヌールザイ（689．に指定した個人）が所有。

5. Adı Soyadı: HAJI BASIR AND ZARJMIL COMPANY HAWALA Adının Orijinal dilde Yazımı: Kullandığı Diğer Adlar: a) Haji Bashir and Zarjmil Hawala Company b) Haji Abdul Basir and Zar Jameel Hawala c) Haji Basir Hawala d) Haji Baseer Hawala e) Haji Abdul Basir Exchange Shop f) Haji Basir and Zarjamil Currency Exchange g) Haji Zar Jamil, Haji Abdul Baseer Money Changer Bilinen Eski Adı: -   Adres: a) Şube 1: Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Caddesi, Trench yolu yakınları (variant Tranch), Çaman, Belucistan Eyaleti, Pakistan b) Şube 2: Ketta, Pakistan c) Şube 3: Lahor, Pakistan d) Şube 4: Peşaver, Pakistan e) Şube 5: Karaçi, Pakistan f) Şube 6: İslamabad, Pakistan g) Şube 7: Kandahar Eyaleti,Afganistan h) Şube 8: Herat Eyaleti, Afganistan i) Şube 9: Helmand Eyaleti, Afganistan j) Şube 10: Dubai, Birleşik Arap Emirlikleri k) Şube 11: İran  Diğer Bilgiler: Üst düzey Taliban liderleri tarafından bölgedeki Taliban komutanlarına para göndermek için kullanılan bir para hizmeti sağlayıcı şirkettir. Sahibi Abdul Basir Noorzai (TAi.173)

- Penyedia layanan keuangan yang digunakan oleh pemimpin senior Taliban untuk mentransfer dana kepada komandan Taliban di wilayah tersebut - Dimiliki oleh Abdul Basir Noorzai (TAi.173)

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 click here

(UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 610)

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 available.

(UE) 2015/1322 du 31/07/2015 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 607)

(Date of UN designation: 2015-03-27) (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)

Money service provider. Owned by Abdul Basir Noorzai.

Branch Office 2

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:

Branch Office 7

Sanctions and listings25

  • Listed
    27 Mar 2015

    Taliban Sanctions - Taliban

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1988Reference TAe.014un.orgun.org

  • Listed
    25 Aug 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    9 Mar 2017
    Effective
    27 Mar 2015

    EU Restrictive measures imposed with respect to the Taliban - AFG

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2015-03-27

    regulationType=amendment; organisationType=council

    2017/404 (OJ L63)

    Programme EU-AFGReference EU.3627.32eur-lex.europa.eusanctionsmap.eu

  • Official designation

    Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia

    Reference ELT-005ppatk.go.id

  • Effective
    24 Apr 2015; 27 Mar 2015

    タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 690mof.go.jp

  • Listed
    25 Aug 2014
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2015/1322 du 31/07/2015 and (ue) 2017/404 du 07/03/2017

    Autorité de désignation publiée : Organisation des Nations unies

    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

    geldefonds.gouv.mc

  • Listed
    25 Aug 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    1 Aug 2015

    EU Restrictive measures imposed with respect to the Taliban

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2015/1332 (OJ L206)

    Programme EU-AFGfinance.belgium.besanctionsmap.eu

  • Taliban Sanctions - (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 2015/1322 du 31/07/2015 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    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

    Programme UN-SC1988gels-avoirs.dgtresor.gouv.frun.org

  • Effective
    29 Mar 2016

    הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום), 1945

    Minister of Defense - Mr. Moshe (Boogie) Yaalon; National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • Asset freezes pursuant to Article 5 of Law No. 6415.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    TALİBAN İLE BAĞLANTILI TÜZEL KİŞİ, KURULUŞ VEYA ORGANİZASYONLAR

    ms.hmb.gov.tren.hmb.gov.tr

  • Listed
    25 Aug 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    25 Aug 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • Listed
    25 Aug 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Mar 2015

    Taliban

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: TAe.014

    Reference TAe.014repet.jus.gob.ar

  • Listed
    25 Aug 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    27 Mar 2015

    UK sanctions relating to Afghanistan - The Afghanistan (Sanctions) (EU Exit) Regulations 2020

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze

    Programme GB-AFGReference 13269Reference AFG0005Reference TAe.014Last updated 12 Jan 2022gov.ukgov.uk

  • Listed
    21 Aug 2014

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 17150treasury.govofac.treasury.gov

  • Listed
    14 May 2025
    Effective
    15 May 2025

    Measures Against Individuals and Groups Associated with the Taliban - Ordinance on measures against individuals and groups associated with the Taliban

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-TALIBANReference 80408Reference TAe.014seco.admin.chseco.admin.ch

  • Listed
    6 Apr 2015

    Резолюція РБ ООН 1988 (2011)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Listed
    27 Mar 2015

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference TAe.014fic.gov.za

  • Taliban Sanctions - 1988 (Taliban)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Arms embargo and targeted financial sanction

    Listed on 27 Mar. 2015

    Charter of the United Nations (Sanctions—the Taliban) Regulation 2013

    Programme UN-SC1988Last updated 9 Feb 2026dfat.gov.auun.org

  • Listed
    25 Aug 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Other names20

Also known as20

Haji Baseer Hawalaハッジ・アブドゥル・バシール両替所Haji Basir Hawalaد حاجی بصیر او ضرجمیل کمپنی حوالهハッジ・バシール・アンド・ザルジミル両替所Haji Basir and Zarjamil Currency ExchangeHaji Bashir and Zarjmil Hawala CompanyHaji Abdul Basir Exchange Shopハッジ・アブドゥル・バシール・アンド・ザル・ジャミール・ハワラハッジ・バシール・アンド・ザルジミル・ハワラ・カンパニーHaji Zar Jamil， Haji Abdul Baseer Money Changerハッジ・バシール・ハワラHaji Abdul Basir and Zar Jameel Hawalaハッジ・ザル・ジャミル、ハッジ・アブドゥル・バシール両替所Haji Zar Jamil, Haji Abdul Baseer Money Changerد حاجی بصیر او ضرجمیل کمپنی حوالھHAJI BASIR AND ZARJMIL COMPANY HAWALAد. حاجی بصیر او ضرجمیل کمپنی حواله
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ハッジ・バシール・アンド・ザルジミル・カンパニー・ハワラחאג'י בציר וצ'רג'מיל כמיני חואלה

Addresses96

  • イスラマバード、パキスタン

  • Branch Office 3: Lahore, Pakistan

  • Peshawar Pakistan

  • Quetta, PAKISTAN

  • Quetta

  • Branch Office 9, Helmand Province, Afghanistan

  • Şube 8: Herat Eyaleti, Afganistan

  • Qandahar Province Afghanistan

  • Helmand Province Afghanistan

  • Succursale 8 province de Herat

  • Branch Office 8, Herat Province, Afghanistan

  • Branch Office 11, Iran

  • Dubai United Arab Emirates

  • へラート県、アフガニスタン

  • Quetta Pakistan

  • Succursale 3 Lahore

  • Şube 3: Lahor, Pakistan

  • Dubai, Uni Emirat Arab

  • Branch Office 2: Quetta, Pakistan

  • Helmand Province, Afganistan

  • Succursale 2 Quetta

  • Herat Province

  • Lahore

  • Succursale 6 Islamabad

  • ドバイ、アラブ首長国連邦

  • Branch Office 6, Islamabad, Pakistan

  • Şube 9: Helmand Eyaleti, Afganistan

  • Branch Office 10, Dubai, United Arab Emirates

  • Branch Office 4, Peshawar, Pakistan

  • カラチ、パキスタン

  • Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chaman

  • Branch Office 1: Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, Pakistan

  • Succursale 1 Bazar de Sanatan (ou Sanatin), rue du Bazar Sanatan, près de la route Trench (ou «Tranch»), Chaman, Province du Balouchistan

  • Şube 2: Ketta, Pakistan

  • クエッタ、 パキスタン

  • Branch Office 8: Herat Province, Afghanistan

  • Branch Office 5: Karachi, Pakistan

  • Şube 1: Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Caddesi, Trench yolu yakınları (variant Tranch), Çaman, Belucistan Eyaleti, Pakistan

  • Succursale 7 province de Kandahar

  • Sanatan (variant Sanatin) Bazaar Sanatan Bazaar Street near Trench (variant Tranch) Road Pakistan Chaman, Baluchistan Province

  • Succursale 10 Dubai

  • Branch Office 1 Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chaman, PAKISTAN

  • Branch Office 10: Dubai, United Arab Emirates

  • Sanatan (またはSanatin) Bazaar， Sanatan Bazaar Street， Trench (またはTranch) Road， Chaman， Baluchistan Province， Pakistan

  • Karachi, Pakistan

  • Sanatan Bazaar (variant: Sanatin Bazaar), Sanatan Bazaar Street, near Trench Road (variant: Tranch Road), Chaman, Pakistan

  • ヘルマンド県、アフガニスタン

  • Islamabad

  • Succursale 5 Karachi

  • Branch Office 9: Helmand Province,

  • Şube 7: Kandahar Eyaleti,Afganistan

  • Succursale 9 province de Helmand

  • Succursale 11

  • Qandahar Province

  • ラホール、 パキスタン

  • Lahore, PAKISTAN

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

  • Branch Office 1: Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street Chaman, Baluchistan Province, Pakistan

  • Islamabad, Pakistan

  • Dubai

  • Sanatan (variant Sanatin) Bazaar Sanatan Bazaar Street near Trench (variant Tranch) Road Chaman, Baluchistan Province Pakistan

  • Dubai, United Arab Emirates

  • Peshawar

  • Branch Office 3, Lahore, Pakistan

  • Branch Office 9: Helmand Province, Afghanistan

  • Kandahar Province, Afganistan

  • Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road Chaman Balochistan Province Pakistan

  • Peshawar, Pakistan

  • Iran

  • Karachi

  • Succursale 4 Peshawar

  • Branch Office 7: Kandahar Province, Afghanistan

  • Şube 10: Dubai, Birleşik Arap Emirlikleri

  • Islamabad Pakistan

  • Şube 11: İran

  • Branch Office 2, Quetta, Pakistan

  • Helmand Province

  • Herat Province Afghanistan

  • Iran (Islamic Republic of)

  • Herat Province, Afganistan

  • Branch Office 4: Peshawar, Pakistan

  • ペシャワール、 パキスタン

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

  • Şube 6: İslamabad, Pakistan

  • Branch Office 7, Kandahar Province, Afghanistan

  • Şube 5: Karaçi, Pakistan

  • Branch Office 5, Karachi, Pakistan

  • Branch Office 6: Islamabad, Pakistan

  • Branch Office 11: Iran

  • カンダハル県、アフガニスタン

  • Lahore Pakistan

  • Kandahar Province Afghanistan

  • Karachi Pakistan

  • Şube 4: Peşaver, Pakistan

  • Branch Office 14, Dubai, UNITED ARAB EMIRATES

    Dubai, Branch Office 10: DubaiUnited Arab Emirates

  • Branch Office 1 Cholmon Road, Quetta, Baluchistan Province, PAKISTAN

    Pakistan

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