OFAC UID 17150 · SDN · Entity
HAJI BASIR AND ZARJMIL COMPANY HAWALA
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Aug 21, 2014
Also known as
- HAJI BASHIR AND ZARJMIL HAWALA COMPANY · a.k.a.
- HAJI ABDUL BASIR AND ZAR JAMEEL HAWALA · a.k.a.
- HAJI BASIR HAWALA · a.k.a.
- HAJI BASEER HAWALA · a.k.a.
- HAJI ABDUL BASIR EXCHANGE SHOP · a.k.a.
- HAJI BASIR AND ZARJAMIL CURRENCY EXCHANGE · a.k.a.
- HAJI ZAR JAMIL, HAJI ABDUL BASEER MONEY CHANGER · a.k.a.
Addresses
- Sanatan (variant Sanatin) Bazaar Sanatan Bazaar Street near Trench (variant Tranch) Road Chaman Balochistan Province Pakistan
- Quetta Pakistan
- Lahore Pakistan
- Peshawar Pakistan
- Karachi Pakistan
- Islamabad Pakistan
- Qandahar Province Afghanistan
- Herat Province Afghanistan
- Helmand Province Afghanistan
- Dubai United Arab Emirates
- Iran
Identifiers
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886