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Sanctions
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HB
Haji Basir and Zarjmil Company Hawala
Sanctioned
Haji Abdul Basir Exchange Shop
Type
organization
Subtype
credit institution
Country
Afghanistan, Iran, Pakistan, United Arab Emirates
Listings
1 ยท 1 Sanctioning jurisdiction
Export
European Union
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.3627.32
Asset freeze
2015-03-27
active
Source
Legal bases
European Union
EU amendment 2017/404 (OJ L63)
regulation 2017/404 (OJ L63)
Source
