{
  "url": "https://openlegislation.uk/eu-decision-2011-486/annex/division-B/division-5",
  "json_url": "https://openlegislation.uk/eu-decision-2011-486/annex/division-B/division-5.json",
  "legislation": "eudn/2011/486",
  "legislation_title": "Council Decision 2011/486/CFSP of 1 August 2011 concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan",
  "legislation_url": "https://openlegislation.uk/eu-decision-2011-486",
  "path": "annex/division/B/division/5",
  "kind": "division",
  "number": "(5)",
  "heading": "Haji Basir and Zarjmil Company Hawala ( alias : (a) Haji Bashir and Zarjmil Hawala Company, (b) Haji Abdul Basir and Zar Jameel Hawala, (c) Haji Basir Hawala, (d) Haji Baseer Hawala, (e) Haji Abdul Basir Exchange Shop, (f) Haji Basir and Zarjamil Currency Exchange, (g) Haji Zar Jamil, Haji Abdul Baseer Money Changer). Date of UN designation: 27.3.2015 .",
  "text": "Address: (a) Branch Office 1: Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chaman, Baluchistan Province, Pakistan, (b) Branch Office 2: Quetta, Pakistan, (c) Branch Office 3: Lahore, Pakistan, (d) Branch Office 4: Peshawar, Pakistan, (e) Branch Office 5: Karachi, Pakistan, (f) Branch Office 6: Islamabad, Pakistan, (g) Branch Office 7: Kandahar Province, Afghanistan, (h) Branch Office 8: Herat Province, Afghanistan, (i) Branch Office 9: Helmand Province, Afghanistan, (j) Branch Office 10: Dubai, United Arab Emirates, (k) Branch Office 11: Iran.\nOther information: Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5858170\nAdditional information from the narrative summary of reasons for listing provided by the Sanctions Committee:\nThe Haji Basir and Zarjmil Company Hawala was listed on 27 March 2015 pursuant to paragraph 2 of Resolution 2160 (2014) for ‘ participating in the financing, planning, facilitating, preparing or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of ’ and ‘ otherwise supporting acts or activities of ’ those designated and other individuals, groups, undertakings and entities associated with the Taliban in constituting a threat to the peace, stability and security of Afghanistan.\nAdditional information:\nThe Haji Basir and Zarjmil Company Hawala (Basir Zarjmil Hawala) in Chaman, Baluchistan Province, Pakistan, is owned by Abdul Basir Noorzai. It distributes money to Taliban members in the region. Taliban senior leaders in the region have preferred to transfer money to Taliban commanders through the Basir Zarjmil Hawala and the Haji Khairullah Haji Sattar Money Exchange.\nIn 2013, the Basir Zarjmil Hawala distributed thousands of dollars to Taliban commanders in the region, facilitating the financing of Taliban operations. In 2012, the Basir Zarjmil Hawala conducted thousands of dollars in transactions related to weapons and other operational expenses for the Taliban.",
  "extent": "E+W+S+N.I.",
  "status": null,
  "version": "current",
  "annotations": [
    {
      "type": "F",
      "label": "F1",
      "text": "Substituted by Council Implementing Decision (CFSP) 2017/416 of 7 March 2017 implementing Decision 2011/486/CFSP concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan."
    }
  ],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/eudn/2011/486/annex/division/B/division/5",
    "retrieved_at": "2026-11-01T15:15:42.888920+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives."
}