Haji Zar Jamil, Haji Abdul Baseer Money Changer

Active exclusionSpecial Entity Designation

Haji Zar Jamil, Haji Abdul Baseer Money Changer has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
RGT8W9WJ4ZT4
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
CT Code
03-SDGT-01
Active since
—
Termination
Indefinite
Cross-reference
(also HAJI BASIR AND ZARJMIL COMPANY HAWALA)

Agency comments

Redacted for Security Reasons