UN sanctions listing
HAJI BASIR AND ZARJMIL COMPANY HAWALA
HAJI BASIR AND ZARJMIL COMPANY HAWALA is an organisation designated on the United Nations Security Council (UN) sanctions list under the Taliban programme, listed on 2015-03-27-04:00. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
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 web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
Statement of reasons as published by UN Security Council. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UN Security Council (UN) — Taliban |
|---|---|
| Entity type | Organization |
| Programmes / regime | Taliban |
| Date listed | 2015-03-27-04:00 |
| Source record ID | un:6908451 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Address(es) | 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 |
|---|
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | United Nations Security Council |
|---|---|
| Source identifier | un:6908451 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |