Haji Basir and Zarjmil Company Hawala OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 1555805852
- Type
- Organization
- Sanctions program
- US-TERR
- Country
- AE;AF;IR;PK
- Aliases tracked
- 7
Aliases / AKAs
- Haji Abdul Basir Exchange Shop (a.k.a.)
- Haji Abdul Basir and Zar Jameel Hawala (a.k.a.)
- Haji Baseer Hawala (a.k.a.)
- Haji Bashir and Zarjmil Hawala Company (a.k.a.)
- Haji Basir Hawala (a.k.a.)
- Haji Basir and Zarjamil Currency Exchange (a.k.a.)
- Haji Zar Jamil, Haji Abdul Baseer Money Changer (a.k.a.)
Run full KYC screen
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