Entity record

HAJI BASIR AND ZARJMIL COMPANY HAWALAOrganization

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-04-23not an issuing authority

HAJI BASIR AND ZARJMIL COMPANY HAWALA appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.

Also known as

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

Designations

Designated by US OFAC under program SDGT. Other entities under SDGT

Key properties

Identifiers

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

Addresses

Sanatan (variant Sanatin) Bazaar, Chaman, Balochistan Province

Quetta

Lahore

Peshawar

Karachi

Islamabad

Qandahar Province

Herat Province

Helmand Province

Dubai, United Arab Emirates

Iran

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/18/2026	ccc3ff520c15947b…	List version (signing pending)	manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed 2026-04-23.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

HAJI BASIR AND ZARJMIL COMPANY HAWALA. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/haji-basir-and-zarjmil-company-hawala-nkcdaca24f/

Machine-readable export (FTM + lineage): /organizations/haji-basir-and-zarjmil-company-hawala-nkcdaca24f/entity.json