Haji Basir and Zarjmil Company Hawala
An organization record in Australian consolidated sanctions, published by Australian DFAT.
Names in the source
Haji Basir and Zarjmil Company Hawala
Alternative names
- د حاجی بصیر او ضرجمیل کمپنی حواله
- 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
Source context
- Listed measures
- Targeted Financial Sanction; Arms Embargo
Programs listed by the source
- 1988 (Taliban)
This page describes a source record. A similar name does not establish identity. The restrictions, exceptions and current legal effect must be checked against the original authority.
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