Haji Basir and Zarjmil Company Hawala

An organization record in SECO sanctions, published by Swiss SECO.

Names in the source

Haji Basir and Zarjmil Company Hawala

Alternative names

  • د حاجی بصیر او ضرجمیل کمپنی حوالھ
  • 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

This entry is included in current source matching. Review the publisher status, dates, scope and exceptions below.

Scope
Specific Swiss sanctions measures. Inclusion does not automatically mean an asset freeze; review the stated measures and original ordinance.
Listing effective date
2025-05-15
SECO measure 47225
article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban)
Legal basis 47225
Ordinance on measures against individuals and groups associated with the Taliban

Programs listed by the source

  • Talebani
  • 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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