HAJI BASIR AND ZARJMIL COMPANY HAWALA

Sanctioned

Haji Abdul Basir and Zar Jameel Hawala

Type

organization

Subtype

credit institution

Country

Afghanistan, Iran, Pakistan, United Arab Emirates

Listings

1 · 1 Sanctioning jurisdiction

United Kingdom1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United Kingdom

UKSL

AFG0005

Asset freeze

2015-03-27activeSource

Legal bases

United Kingdom

The Afghanistan (Sanctions) (EU Exit) Regulations 2020statutory instrument