Sanctions · Sanctions

Haji Basir and Zarjmil Company Hawala

Official identifier 3087Record date 7 Oct 2026

Australia

Official entity records are published independently of company matching. Company links require exact official registration identity. Absence is not clearance.

Identity

Company registration country

Sanctions record

Issuing authority: Australia — DFAT
Description: Official DFAT entity record 3087. Measures: targeted financial sanctions, arms embargo.
Source status: Listed in the last verified publication
Last verified: 9 Oct 2026
Official record: https://www.dfat.gov.au/sites/default/files/Australian_Sanctions_Consolidated_List.xlsx?download=1

Source details

Source country
Programme / regime: 1988 (Taliban)

Dates

Source designation / update date: 9 Feb 2026

No linked company profile is available for this record.

Source

Australian Sanctions Consolidated List

View published source

Back to Sanctions