Sanctions · Sanctions
HAJI BASIR AND ZARJMIL COMPANY HAWALA
Official identifier AFG0005Record date 30 Oct 2026
United KingdomOfficial 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
- UK FCDO
- Description
- UK-listed entity. Measures: Asset freeze.
- Source status
- Listed in the last verified publication
- Last verified
- 2 Nov 2026
Source details
- Source country
- Afghanistan; Iran; Pakistan; United Arab Emirates
- Programme / regime
- The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Dates
- Source designation / update date
- 27 Mar 2015
No linked company profile is available for this record.