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17150Haji basir and zarjmil company hawala#
Entity · on the OFAC SDN List since 2014-08-21 under Executive Order 13224 (Terrorism) · programs SDGT
AddressesSanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chaman, Balochistan Province, Pakistan | Quetta, Pakistan | Lahore, Pakistan | Peshawar, Pakistan | Karachi, Pakistan | Islamabad, Pakistan | Qandahar Province, Afghanistan | Herat Province, Afghanistan | Helmand Province, Afghanistan | Dubai, United Arab Emirates | Iran
IdentifiersOFAC SDN 17150. Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
NamesPrimary name: HAJI BASIR AND ZARJMIL COMPANY HAWALA. Aliases: HAJI BASHIR AND ZARJMIL HAWALA COMPANY; HAJI ABDUL BASIR AND ZAR JAMEEL HAWALA; HAJI BASIR HAWALA; HAJI BASEER HAWALA; HAJI ABDUL BASIR EXCHANGE SHOP; HAJI BASIR AND ZARJAMIL CURRENCY EXCHANGE; HAJI ZAR JAMIL, HAJI ABDUL BASEER MONEY CHANGER
SanctionsBlocked (SDN). Programs: SDGT. Legal basis: Executive Order 13224 (Terrorism). Designated 2014-08-21.
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