HAJI BASIR AND ZARJMIL COMPANY HAWALA SDN — Treasury
Programs
SDGT
Key facts
- CSL entity number
- 17150
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- PK,AF,AE,IR
- Aliases tracked
- 7
Aliases / AKAs
- 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
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