Haji Zar Jamil, Haji Abdul Baseer Money Changer

Entity

Active listing
Designation date
27 March 2015
Sanctions programme
AFG Browse all →
EU reference number
EU.3627.32
Legal basis
2017/404 (OJ L63)

Name aliases

Haji Zar Jamil, Haji Abdul Baseer Money Changer
EN primary
Haji Basir and Zarjamil Currency Exchange
EN primary
Haji Abdul Basir Exchange Shop
EN primary
Haji Baseer Hawala
EN primary
Haji Basir Hawala
EN primary
Haji Abdul Basir and Zar Jameel Hawala
EN primary
Haji Bashir and Zarjmil Hawala Company
EN primary
Haji Basir and Zarjmil Company Hawala
EN primary

Addresses

Branch Office 1 Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chaman, Baluchistan Province, PAKISTAN

IRAN (ISLAMIC REPUBLIC OF)

Dubai, UNITED ARAB EMIRATES

Helmand Province, AFGHANISTAN

Herat Province, AFGHANISTAN

Kandahar Province, AFGHANISTAN

Islamabad, PAKISTAN

Karachi, PAKISTAN

Peshawar, PAKISTAN

Lahore, PAKISTAN

Quetta, PAKISTAN

Remarks

Money service provider. Owned by Abdul Basir Noorzai. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5858170

Only information published in the Official Journal of the EU is deemed authentic. Source

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