# HAJI BASIR AND ZARJMIL COMPANY HAWALA

> **Specially Designated Nationals List** · US Treasury OFAC · Entity · PK,AF,AE,IR

## Why on the list

_No remarks provided by upstream agency._

## Aliases

- 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

## Key facts

- **CSL entity number:** 17150
- **Source list:** SDN — Specially Designated Nationals List
- **Issuing agency:** US Treasury OFAC
- **Type:** Entity
- **Programs:** SDGT
- **Countries:** PK,AF,AE,IR

## Primary source

US Treasury OFAC list entry: https://sanctionslist.ofac.treas.gov/Home/SdnList

Agency information page: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists


## Citation

> US Treasury OFAC, Specially Designated Nationals List, entry 17150 (HAJI BASIR AND ZARJMIL COMPANY HAWALA). Retrieved via AI Analytics 2026-05-16 from https://api.ai-analytics.org/export-control/17150. Mirrored from the trade.gov Consolidated Screening List. Licensed CC0.

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*[Trade screening dataset](/datasets/trade-screening) · [Unified KYC screen](https://api.ai-analytics.org/api/v1/screening/all?name=HAJI%20BASIR%20AND%20ZARJMIL%20COMPANY%20HAWALA) · CC0 1.0*