HAJI BASIR AND ZARJMIL COMPANY HAWALA

An organization record in The Afghanistan (Sanctions) (EU Exit) Regulations 2020, published by UK FCDO.

Names in the source

HAJI BASIR AND ZARJMIL COMPANY HAWALA

Alternative names

  • 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
  • د حاجی بصیر او ضرجمیل کمپنی حواله

Source context

Listed measures
Asset freeze

Programs listed by the source

  • The Afghanistan (Sanctions) (EU Exit) Regulations 2020

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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