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OFAC UID 17150 · SDN · Entity

HAJI BASIR AND ZARJMIL COMPANY HAWALA

Informational only. This is reference data drawn from the U.S. Treasury OFAC publications. A real screening decision — with fuzzy matching, the 50% rule, monitoring, four-eyes review, audit trail, and reproducible list-version pinning — requires the platform. It is not a compliance determination.
List
SDN
Type
Entity
Programs
SDGT
Designated
Aug 21, 2014

Sanctions programs

Each code is OFAC's program tag; its name and whether it is a blocking program come from OFAC's program tag definitions. When it began and ended are OFAC's dates, from its listings and its records of changes to them.

  • SDGTGlobal Terrorism Sanctions RegulationsBlocking program
    SDN List · Designated Aug 21, 2014

Blocking sanctions measures

Blocked: on the SDN List

On OFAC's Specially Designated Nationals and Blocked Persons List since Aug 21, 2014. A party on the SDN List is blocked: its property and interests in property in the United States or in the possession or control of a U.S. person are blocked, and U.S. persons are generally prohibited from dealing with it. OFAC's list records the programs, not which of them the block rests on. What the list records, not legal advice on what applies to a particular transaction.

Programs on its SDN record:SDGT

Non-blocking sanctions measures

Measures OFAC's list records for this designation that are not a block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Timeline

Dates are OFAC's. On the SDN List, the programs a party was designated under and each change to them come from OFAC's yearly files of changes to the SDN List (1994 to 2022) and, from Sep 22, 2022, its record of program tag changes; on the Consolidated (non-SDN) List, from that record only. Where those records do not reach or do not reconcile, the line says only what they show.

  1. Aug 21, 2014
    Designated an SDN under SDGT

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

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