UK Sanctions List
Unknown
HAJI BASIR AND ZARJMIL COMPANY HAWALA
Also known as: 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
Source: UK Sanctions List · Record ID: AFG0005 · Last confirmed: August 24, 2026 · View official source
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