- UN reference
- TAe.014
- Sanctions regime
- Taliban (1988 Committee)
- Type
- Entity
- 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) - Aliases
- Haji Abdul Basir and Zar Jameel Hawala; Haji Abdul Basir Exchange Shop; Haji Baseer Hawala; Haji Bashir and Zarjmil Hawala Company; Haji Basir and Zarjamil Currency Exchange; Haji Basir Hawala; Haji Zar Jamil, Haji Abdul Baseer Money Changer
- Listed on
- 27 March 2015
Other information (UN original text)
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:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.