Haji Basir And Zarjmil Company Hawala
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.TALIBAN] - Measures against certain individuals and groups associated with the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Ab |
| [CHE.TALIBAN] - Measures against certain individuals and groups associated with the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abd |
| [CHE.TALIBAN] - Measures against certain individuals and groups associated with the Taliban | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region |
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Frequently Asked Questions
1. Does Haji Basir And Zarjmil Company Hawala have any sanctions?
Yes, Haji Basir And Zarjmil Company Hawala is sanctioned by:
2. Can I receive AML sanctions alerts on Haji Basir And Zarjmil Company Hawala?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Haji Basir And Zarjmil Company Hawala: