Lists of sanctions
3.144.16.26
03.05.2025 13:37:30

HAJI BASIR AND ZARJMIL COMPANY HAWALA

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (8)

Last name/Name HAJI BASIR AND ZARJMIL COMPANY HAWALA
Full name/Name HAJI BASIR AND ZARJMIL COMPANY HAWALA
Type Name
Last name/Name HAJI BASHIR AND ZARJMIL HAWALA COMPANY
Full name/Name HAJI BASHIR AND ZARJMIL HAWALA COMPANY
Type Alias
Quality Strong
Last name/Name HAJI ABDUL BASIR AND ZAR JAMEEL HAWALA
Full name/Name HAJI ABDUL BASIR AND ZAR JAMEEL HAWALA
Type Alias
Quality Strong
Last name/Name HAJI BASIR HAWALA
Full name/Name HAJI BASIR HAWALA
Type Alias
Quality Strong
Last name/Name HAJI BASEER HAWALA
Full name/Name HAJI BASEER HAWALA
Type Alias
Quality Strong
Last name/Name HAJI ABDUL BASIR EXCHANGE SHOP
Full name/Name HAJI ABDUL BASIR EXCHANGE SHOP
Type Alias
Quality Strong
Last name/Name HAJI BASIR AND ZARJAMIL CURRENCY EXCHANGE
Full name/Name HAJI BASIR AND ZARJAMIL CURRENCY EXCHANGE
Type Alias
Quality Strong
Last name/Name HAJI ZAR JAMIL, HAJI ABDUL BASEER MONEY CHANGER
Full name/Name HAJI ZAR JAMIL, HAJI ABDUL BASEER MONEY CHANGER
Type Alias
Quality Strong

Addresses (11)

Country Iran, Islamic Republic of
Full address Iran
City Quetta
Country Pakistan
Full address Quetta, Pakistan
Street Sanatan (variant Sanatin) Bazaar Sanatan Bazaar Street near Trench (variant Tranch) Road
City Chaman
Country Pakistan
Region Balochistan Province
Full address Sanatan (variant Sanatin) Bazaar Sanatan Bazaar Street near Trench (variant Tranch) Road, Chaman, Balochistan Province, Pakistan
City Lahore
Country Pakistan
Full address Lahore, Pakistan
City Peshawar
Country Pakistan
Full address Peshawar, Pakistan
City Islamabad
Country Pakistan
Full address Islamabad, Pakistan
Country Afghanistan
Region Qandahar Province
Full address Qandahar Province, Afghanistan
Country Afghanistan
Region Herat Province
Full address Herat Province, Afghanistan
Country Afghanistan
Region Helmand Province
Full address Helmand Province, Afghanistan
City Dubai
Country United Arab Emirates
Full address Dubai, United Arab Emirates
City Karachi
Country Pakistan
Full address Karachi, Pakistan

Identification documents (1)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 03.05.2025. 13:16
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