Haji Basir And Zarjmil Company Hawala

On the SDN listEntitySDGT

Haji Basir And Zarjmil Company Hawala (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Pakistan, Afghanistan, United Arab Emirates, Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

HAJI BASHIR AND ZARJMIL HAWALA COMPANY · aka
HAJI ABDUL BASIR AND ZAR JAMEEL HAWALA · aka
HAJI BASIR HAWALA · aka
HAJI BASEER HAWALA · aka
HAJI ABDUL BASIR EXCHANGE SHOP · aka
HAJI BASIR AND ZARJAMIL CURRENCY EXCHANGE · aka
HAJI ZAR JAMIL, HAJI ABDUL BASEER MONEY CHANGER · aka

Addresses on file

Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, 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

OFAC remarks

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