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Home › Search › Haji Zar Jamil, Haji Abdul Baseer Money Changer

Haji Zar Jamil, Haji Abdul Baseer Money Changer

⚠ 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 and Zarjmil Company Hawala · Haji Basir Hawala

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF AFG EU FSF: AFG (2017/404 (OJ L63)) Afghanistan 09/03/2017 source ↗

Listed on · 1

EU_FSF
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
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.