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Home › Search › HAJI BASIR AND ZARJMIL COMPANY HAWALA

HAJI BASIR AND ZARJMIL COMPANY HAWALA

⚠ Sanctioned · 1 active program

Identity

Type
company
Country
Pakistan

Also known as

Aliases
Haji Abdul Basir and Zar Jameel Hawala · Haji Abdul Basir Exchange Shop · Haji Baseer Hawala · Haji Bashir and Zarjmil Hawala Company · Haji Basir and Zarjamil Currency Exchange · Haji Basir Hawala · Haji Zar Jamil, Haji Abdul Baseer Money Changer

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UN_SC UN-Taliban UN SC: Taliban Counter-terrorism (Taliban) 27/03/2015 source ↗

Listed on · 1

UN_SC
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.