Consolidated List · Taliban
HAJI BASIR AND ZARJMIL COMPANY HAWALA
- Reference
- TAe.014
- Type
- entity
- Committee
- Taliban
- Listed on
- 2015-03-27-04:00
- Nationality
- -
- Address
- Branch Office 1: Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chaman, Baluchistan Province, Pakistan, Branch Office 2: Quetta, Pakistan, Branch Office 3: Lahore, Pakistan, Branch Office 4: Peshawar, Pakistan, Branch Office 5: Karachi, Pakistan, Branch Office 6: Islamabad, Pakistan, Branch Office 7: Kandahar Province, Afghanistan, Branch Office 8: Herat Province, Afghanistan, Branch Office 9: Helmand Province, Afghanistan, Branch Office 10: Dubai, United Arab Emirates, Iran (Islamic Republic of)
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 Zar Jamil, Haji Abdul Baseer Money Changer
Narrative summary
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:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
INTERPOL–UN Security Council Special Notice
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