对金融机构和政府机构进行全球制裁筛查
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制裁筛查
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笔记：
结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
HAJI BASIR AND ZARJAMIL CURRENCY EXCHANGE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-09-07 18:02:12
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
