Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

HAJI ABDUL BASIR AND ZAR JAMEEL HAWALA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-13 06:03:02

Accuracy: 90

Information:

Address: Branch Office 1: Sanatan (variant Sanatin) Bazaar, Sanatan, Bazaar Street, near Trench (variant Tranch) Road, Chaman, Baluchistan Province, Pakistan
Address: Branch Office 10, Dubai, United Arab Emirates
Address: Branch Office 11, Iran
Address: Branch Office 2, Quetta, Pakistan
Address: Branch Office 3, Lahore, Pakistan
Address: Branch Office 4, Peshawar, Pakistan
Address: Branch Office 5, Karachi, Pakistan
Address: Branch Office 6, Islamabad, Pakistan
Address: Branch Office 7, Kandahar Province, Afghanistan
Address: Branch Office 8, Herat Province, Afghanistan
Address: Branch Office 9, Helmand Province, Afghanistan
Regime: Afghanistan
Info: (UK Sanctions List Ref):AFG0005. (UN Ref):TAe.014. 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 click here

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv