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HB
HAJI BASIR AND ZARJMIL COMPANY HAWALA
Sanctioned
Haji Abdul Basir and Zar Jameel Hawala
Type
organization
Subtype
Country
Afghanistan, Iran, Pakistan, United Arab Emirates
Listings
1 · 1 Sanctioning jurisdiction
Export
United Nations
1 Listings
Other measure
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United Nations
UNSC Consolidated List
TAe.014
Other measure
2015-03-27
active
Source
Legal bases
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