Lists › OFAC SDN › ofac_sdn-17150
HAJI BASIR AND ZARJMIL COMPANY HAWALA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 17150.
Programs
Names and aliases
| HAJI BASIR AND ZARJMIL COMPANY HAWALA | primary |
| HAJI BASHIR AND ZARJMIL HAWALA COMPANY | alias (strong) |
| HAJI ABDUL BASIR AND ZAR JAMEEL HAWALA | alias (strong) |
| HAJI BASIR HAWALA | alias (strong) |
| HAJI BASEER HAWALA | alias (strong) |
| HAJI ABDUL BASIR EXCHANGE SHOP | alias (strong) |
| HAJI BASIR AND ZARJAMIL CURRENCY EXCHANGE | alias (strong) |
| HAJI ZAR JAMIL, HAJI ABDUL BASEER MONEY CHANGER | alias (strong) |
Details
| Countries |  Afghanistan  Iran  Pakistan  United Arab Emirates |
| Addresses | Sanatan (variant Sanatin) Bazaar Sanatan Bazaar Street Chaman Balochistan Province Pakistan; Quetta Pakistan; Lahore Pakistan; Peshawar Pakistan; Karachi Pakistan; Islamabad Pakistan; Qandahar Province Afghanistan; Herat Province Afghanistan; Helmand Province Afghanistan; Dubai United Arab Emirates; Iran |
Same name on other lists
HAJI BASIR AND ZARJMIL COMPANY HAWALA (un_sc), Haji Basir and Zarjmil Company Hawala (eu_fsf), HAJI BASIR AND ZARJMIL COMPANY HAWALA (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.