amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Haji Zar Jamil, Haji Abdul Baseer Money Changer Haji Basir and Zarjamil Currency Exchange Haji Abdul Basir Exchange Shop Haji Baseer Hawala Haji Basir Hawala Haji Abdul Basir and Zar Jameel Hawala Haji Bashir and Zarjmil Hawala Company Haji Basir and Zarjmil Company Hawala

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

⚠ Sanctioned · 1 active program

Identity

Type
company

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 01/08/2015 source ↗

Listed on · 1

BE_FOD
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.