6908451 1 HAJI BASIR AND ZARJMIL COMPANY HAWALA Taliban TAe.014 2015-03-27-04:00 د حاجی بصیر او ضرجمیل کمپنی حواله 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 UN List a.k.a. Haji Bashir and Zarjmil Hawala Company a.k.a. Haji Abdul Basir and Zar Jameel Hawala a.k.a. Haji Basir Hawala a.k.a. Haji Baseer Hawala a.k.a. Haji Abdul Basir Exchange Shop a.k.a. Haji Basir and Zarjamil Currency Exchange a.k.a. Haji Zar Jamil, Haji Abdul Baseer Money Changer 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) Branch Office 11: Iran