Sanctioned entity: HAJI BASIR AND ZARJMIL COMPANY HAWALA. Aliases: Haji Bashir and Zarjmil Hawala Company, Haji Abdul Basir and Zar Jameel Hawala, Haji Basir Hawala, Haji Baseer Hawala, Haji Abdul Basir Exchange Shop, Haji Basir and Zarjamil Currency Exchange, Haji Zar Jamil, Haji Abdul Baseer Money Changer. Program: Taliban.