HAJI BASIR AND ZARJMIL COMPANY HAWALA

HAJI BASIR AND ZARJMIL COMPANY HAWALA 概述

ID	AFG0005
制裁制度	The Afghanistan (Sanctions) (EU Exit) Regulations 2020
指定来源	UN
其他信息	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-Entities.
实施的制裁	资产冻结
上次更新	2022年1月12日
OFSI 组 ID	13269

姓名	姓名类型	非拉丁字母姓名
HAJI BASIR AND ZARJMIL COMPANY HAWALA	Primary Name	د حاجی بصیر او ضرجمیل کمپنی حواله
Haji Abdul Basir and Zar Jameel Hawala	Alias
Haji Abdul Basir Exchange Shop	Alias
Haji Baseer Hawala	Alias
Haji Bashir and Zarjmil Hawala Company	Alias
Haji Basir and Zarjamil Currency Exchange	Alias
Haji Basir Hawala	Alias
Haji Zar Jamil, Haji Abdul Baseer Money Changer	Alias

地址	邮政编码	国家	电子邮件地址	电话号码	网站
Branch Office 1: Sanatan (variant Sanatin) Bazaar Sanatan Bazaar Street near Trench (variant Tranch) Road Chaman, Baluchistan Province		Pakistan
Branch Office 10 Dubai		United Arab Emirates
Branch Office 11		Iran
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