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 BASIR AND ZARJMIL COMPANY HAWALA; N; Haji Zar Jamil, Haji Abdul Baseer Money Changer; PE; aka; 1; Haji Basir Hawala; PE; aka; 1; Haji Abdul Basir Exchange Shop; PE; aka; 1; Haji Basir and Zarjamil Currency Exchange; PE; aka; 1; Haji Bashir and Zarjmil Hawala Company; PE; aka; 1; Haji Abdul Basir and Zar Jameel Hawala; PE; aka; 1; Haji Baseer Hawala; PE; aka; 1

HAJI BASIR AND ZARJMIL COMPANY HAWALA; N; Haji Zar Jamil, Haji Abdul Baseer Money Changer; PE; aka; 1; Haji Basir Hawala; PE; aka; 1; Haji Abdul Basir Exchange Shop; PE; aka; 1; Haji Basir and Zarjamil Currency Exchange; PE; aka; 1; Haji Bashir and Zarjmil Hawala Company; PE; aka; 1; Haji Abdul Basir and Zar Jameel Hawala; PE; aka; 1; Haji Baseer Hawala; PE; aka; 1

⚠ Sanctioned · 1 active program

Identity

Type
person

Also known as

Aliases
aka · Haji Abdul Baseer Money Changer · 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 · Haji Zar Jamil · PE

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 06/04/2015 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
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.