SDN list · entry 17150
Haji Basir and Zarjmil Company Hawala
Yes. Haji Basir and Zarjmil Company Hawala is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 17150, added on August 21, 2014. OFAC lists 7 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | August 21, 2014 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Haji Basir and Zarjmil Company Hawala | Primary name | strong |
| Haji Bashir and Zarjmil Hawala Company | A.K.A. | strong |
| Haji Abdul Basir and Zar Jameel Hawala | A.K.A. | strong |
| Haji Basir Hawala | A.K.A. | strong |
| Haji Baseer Hawala | A.K.A. | strong |
| Haji Abdul Basir Exchange Shop | A.K.A. | strong |
| Haji Basir and Zarjamil Currency Exchange | A.K.A. | strong |
| Haji Zar Jamil, Haji Abdul Baseer Money Changer | A.K.A. | strong |
Details published by OFAC
| Address | Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chaman, Balochistan Province, PakistanQuetta, PakistanLahore, PakistanPeshawar, PakistanKarachi, PakistanIslamabad, PakistanQandahar Province, AfghanistanHerat Province, AfghanistanHelmand Province, AfghanistanDubai, United Arab EmiratesIran |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)