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IdId:6908451-ano
Type of personType of person:Entity
PersonPerson:HAJI BASIR AND ZARJMIL COMPANY HAWALA
د حاجی بصیر او ضرجمیل کمپنی حواله
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
AddressAddress:Branch Office 1: Sanatan (variant Sanatin) Bazaar, near Trench (variant Tranch) Road, Sanatan Bazaar Street, Pakistan, Chaman, Baluchistan Province
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)
ProgramProgram:Taliban
List name
(file name)
List name (file name):Unified UN list (consolidated.xml)
Additional information on the programs of the listhttps://www.un.org/securitycouncil/sanctions/information
NoteMoney 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-Individuals
DatesSarakstā iekļaušanas datums: 2015-03-27-04:00
Data from the original sourceData from the original source:
<ENTITY>
             <DATAID>6908451</DATAID>
             <VERSIONNUM>1</VERSIONNUM>
             <FIRST_NAME>HAJI BASIR AND ZARJMIL COMPANY HAWALA</FIRST_NAME>
             <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
             <REFERENCE_NUMBER>TAe.014</REFERENCE_NUMBER>
             <LISTED_ON>2015-03-27-04:00</LISTED_ON>
             <NAME_ORIGINAL_SCRIPT>د حاجی بصیر او ضرجمیل کمپنی حواله</NAME_ORIGINAL_SCRIPT>
             <COMMENTS1>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-Individuals</COMMENTS1>
             <LIST_TYPE>
                 <VALUE>UN List</VALUE>
             </LIST_TYPE>
             <ENTITY_ALIAS>
                 <QUALITY>a.k.a.</QUALITY>
                 <ALIAS_NAME>Haji Bashir and Zarjmil Hawala Company</ALIAS_NAME>
             </ENTITY_ALIAS>
             <ENTITY_ALIAS>
                 <QUALITY>a.k.a.</QUALITY>
                 <ALIAS_NAME>Haji Abdul Basir and Zar Jameel Hawala</ALIAS_NAME>
             </ENTITY_ALIAS>
             <ENTITY_ALIAS>
                 <QUALITY>a.k.a.</QUALITY>
                 <ALIAS_NAME>Haji Basir Hawala</ALIAS_NAME>
             </ENTITY_ALIAS>
             <ENTITY_ALIAS>
                 <QUALITY>a.k.a.</QUALITY>
                 <ALIAS_NAME>Haji Baseer Hawala</ALIAS_NAME>
             </ENTITY_ALIAS>
             <ENTITY_ALIAS>
                 <QUALITY>a.k.a.</QUALITY>
                 <ALIAS_NAME>Haji Abdul Basir Exchange Shop</ALIAS_NAME>
             </ENTITY_ALIAS>
             <ENTITY_ALIAS>
                 <QUALITY>a.k.a.</QUALITY>
                 <ALIAS_NAME>Haji Basir and Zarjamil Currency Exchange</ALIAS_NAME>
             </ENTITY_ALIAS>
             <ENTITY_ALIAS>
                 <QUALITY>a.k.a.</QUALITY>
                 <ALIAS_NAME>Haji Zar Jamil, Haji Abdul Baseer Money Changer</ALIAS_NAME>
             </ENTITY_ALIAS>
             <ENTITY_ADDRESS>
                 <STREET>Branch Office 1: Sanatan (variant Sanatin) Bazaar</STREET>
                 <CITY>Sanatan Bazaar Street</CITY>
                 <STATE_PROVINCE>near Trench (variant Tranch) Road</STATE_PROVINCE>
                 <ZIP_CODE>Chaman, Baluchistan Province</ZIP_CODE>
                 <COUNTRY>Pakistan</COUNTRY>
             </ENTITY_ADDRESS>
             <ENTITY_ADDRESS>
                 <CITY>Branch Office 2: Quetta</CITY>
                 <COUNTRY>Pakistan</COUNTRY>
             </ENTITY_ADDRESS>
             <ENTITY_ADDRESS>
                 <STATE_PROVINCE>Branch Office 3: Lahore</STATE_PROVINCE>
                 <COUNTRY>Pakistan</COUNTRY>
             </ENTITY_ADDRESS>
             <ENTITY_ADDRESS>
                 <STATE_PROVINCE>Branch Office 4: Peshawar</STATE_PROVINCE>
                 <COUNTRY>Pakistan</COUNTRY>
             </ENTITY_ADDRESS>
             <ENTITY_ADDRESS>
                 <STATE_PROVINCE>Branch Office 5: Karachi</STATE_PROVINCE>
                 <COUNTRY>Pakistan</COUNTRY>
             </ENTITY_ADDRESS>
             <ENTITY_ADDRESS>
                 <STATE_PROVINCE>Branch Office 6: Islamabad</STATE_PROVINCE>
                 <COUNTRY>Pakistan</COUNTRY>
             </ENTITY_ADDRESS>
             <ENTITY_ADDRESS>
                 <STATE_PROVINCE>Branch Office 7: Kandahar Province</STATE_PROVINCE>
                 <COUNTRY>Afghanistan</COUNTRY>
             </ENTITY_ADDRESS>
             <ENTITY_ADDRESS>
                 <STATE_PROVINCE>Branch Office 8: Herat Province</STATE_PROVINCE>
                 <COUNTRY>Afghanistan</COUNTRY>
             </ENTITY_ADDRESS>
             <ENTITY_ADDRESS>
                 <STATE_PROVINCE>Branch Office 9: Helmand Province</STATE_PROVINCE>
                 <COUNTRY>Afghanistan</COUNTRY>
             </ENTITY_ADDRESS>
             <ENTITY_ADDRESS>
                 <STATE_PROVINCE>Branch Office 10: Dubai</STATE_PROVINCE>
                 <COUNTRY>United Arab Emirates</COUNTRY>
             </ENTITY_ADDRESS>
             <ENTITY_ADDRESS>
                 <COUNTRY>Iran (Islamic Republic of)</COUNTRY>
                 <NOTE>Branch Office 11: Iran</NOTE>
             </ENTITY_ADDRESS>
             <SORT_KEY/>
             <SORT_KEY_LAST_MOD/>
         </ENTITY>