sanctions · UN · entity
Is HAJI BASIR AND ZARJMIL COMPANY HAWALA sanctioned?
Yes. HAJI BASIR AND ZARJMIL COMPANY HAWALA (entity, Afghanistan, Iran, Pakistan) is on the UN sanctions list under Taliban, listed since 27 Mar 2015, as of 20 Oct 2026. The same name is also listed by OFAC and UK — on 3 of the 3 lists.
What stands out
Yes. HAJI BASIR AND ZARJMIL COMPANY HAWALA (entity, Afghanistan, Iran, Pakistan) is on the UN sanctions list under Taliban, listed since 27 Mar 2015, as of 20 Oct 2026. The same name is also listed by OFAC and UK — on 3 of the 3 lists.
Listing details
| Status | Listed, as of 20 Oct 2026 |
|---|---|
| List | United Nations Security Council Consolidated List |
| Program / regime | Taliban |
| Type | Entity |
| Country | Afghanistan, Iran, Pakistan, United Arab Emirates |
| Listed since | 27 Mar 2015 (designation date) |
| List reference | TAe.014 |
| UN reference | — |
| Measures | — |
| 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.
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 | UK | Entity | Afghanistan, Iran, Pakistan | 27 Mar 2015 | listed |
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