HAJI BASIR AND ZARJMIL COMPANY HAWALA
| Data ID | 6908451 |
|---|---|
| Version Number | 1 |
| UN List Type | Taliban |
| List Type | UN List |
| Listed Date | 2015-03-27-04:00 |
| Reference Number | TAe.014 |
| Type | Entity |
| Name Original Script | د حاجی بصیر او ضرجمیل کمپنی حواله |
| Alias Names | 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 |
| 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) - Branch Office 11: Iran |
