sanctions · UK · entity
Is HAJI BASIR AND ZARJMIL COMPANY HAWALA sanctioned?
Yes. HAJI BASIR AND ZARJMIL COMPANY HAWALA (entity, Afghanistan, Iran, Pakistan) is on the UK sanctions list under The Afghanistan (Sanctions) (EU Exit) Regulations 2020, listed since 27 Mar 2015, as of 16 Oct 2026. The same name is also listed by OFAC and UN — on 3 of the 3 lists.
What stands out
Yes. HAJI BASIR AND ZARJMIL COMPANY HAWALA (entity, Afghanistan, Iran, Pakistan) is on the UK sanctions list under The Afghanistan (Sanctions) (EU Exit) Regulations 2020, listed since 27 Mar 2015, as of 16 Oct 2026. The same name is also listed by OFAC and UN — on 3 of the 3 lists. Measures: Asset freeze.
Listing details
| Status | Listed, as of 16 Oct 2026 |
|---|---|
| List | UK Sanctions List, published by HM Treasury's Office of Financial Sanctions Implementation (OFSI) |
| Program / regime | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 |
| Type | Entity |
| Country | Afghanistan, Iran, Pakistan, United Arab Emirates |
| Listed since | 27 Mar 2015 (designation date) |
| List reference | AFG0005 |
| UN reference | TAe.014 |
| Measures | Asset freeze |
| Evidence | filed record → |
As published on the list; FACTANKER adds the type, the address countries, the cross-list match by exact name and the link to the record. A lookup aid, not a compliance screen and not legal advice — a decision needs the official list and the full designation text. Contains public sector information licensed under the Open Government Licence v3.0.
Also known as
- Haji Abdul Basir Exchange Shop
- Haji Abdul Basir and Zar Jameel Hawala
- Haji Baseer Hawala
- Haji Bashir and Zarjmil Hawala Company
- Haji Basir Hawala
- Haji Basir and Zarjamil Currency Exchange
- Haji Zar Jamil, Haji Abdul Baseer Money Changer
Same name on other lists
| Name | List | Type | Country | Listed since | Status |
|---|---|---|---|---|---|
| HAJI BASIR AND ZARJMIL COMPANY HAWALA | OFAC | Entity | Afghanistan, Iran, Pakistan | 28 Aug 2026 | listed |
| HAJI BASIR AND ZARJMIL COMPANY HAWALA | UN | Entity | Afghanistan, Iran, Pakistan | 27 Mar 2015 | listed |
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