EU financial sanctions list
enterprise
Haji Basir and Zarjmil Company Hawala
Also known as: Haji Bashir and Zarjmil Hawala Company, Haji Basir and Zarjamil Currency Exchange, Haji Basir Hawala, Haji Abdul Basir and Zar Jameel Hawala, Haji Abdul Basir Exchange Shop, Haji Baseer Hawala, Haji Zar Jamil, Haji Abdul Baseer Money Changer
Source: EU financial sanctions list · Record ID: EU.3627.32 · Last confirmed: August 24, 2026 · View official source
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