# Haji Basir and Zarjmil Company Hawala

> **OFAC-sanctioned organization** · program: **US-TERR** · country: AE;AF;IR;PK

## Why on the list

SDGT - Executive Order 13224 (Terrorism)

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 1555805852
- **Primary name:** Haji Basir and Zarjmil Company Hawala
- **Type:** Organization
- **Sanctions program:** US-TERR
- **Country:** AE;AF;IR;PK
- **Total aliases tracked:** 7

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1555805852

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1555805852. Retrieved via AI Analytics 2026-07-11 from https://api.ai-analytics.org/sanction/1555805852. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Haji%20Basir%20and%20Zarjmil%20Company%20Hawala) · CC0 1.0*