Sanctions List Search

Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions and the Non-SDN Palestinian Legislative Council List. Given the number of lists that now reside in the Sanctions List Search tool, it is strongly recommended that users pay close attention to the program codes associated with each returned record. These program codes indicate how a true hit on a returned value should be treated. The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a threshold (i.e., a confidence rating) for the closeness of any potential match returned as a result of a user's search. Sanctions List Search will detect certain misspellings or other incorrectly entered text, and will return near, or proximate, matches, based on the confidence rating set by the user via the slider-bar. OFAC does not provide recommendations with regard to the appropriateness of any specific confidence rating. Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; use of Sanctions List Search is not a substitute for undertaking appropriate due diligence. The use of Sanctions List Search does not limit any criminal or civil liability for any act undertaken as a result of, or in reliance on, such use.

Download the SDN List	Sanctions List Search: Rules for use	Visit The OFAC Website

Download the Consolidated Non-SDN List		Program Code Key

Details:

Type:	Entity	List:	SDN
Entity Name:	HAJI BASIR AND ZARJMIL COMPANY HAWALA	Program:	SDGT
		Remarks:

Aliases:

Type	Category	Name
a.k.a.	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

Addresses:

Address	City	State/Province	Country
Sanatan (variant Sanatin) Bazaar	Chaman	Balochistan Province	Pakistan
Sanatan Bazaar Street
near Trench (variant Tranch) Road
	Quetta		Pakistan


	Lahore		Pakistan


	Peshawar		Pakistan


	Karachi		Pakistan


	Islamabad		Pakistan


		Qandahar Province	Afghanistan


		Herat Province	Afghanistan


		Helmand Province	Afghanistan


	Dubai		United Arab Emirates


			Iran

SDN List last updated on: 11/21/2024 10:06:25 AM
Non-SDN List last updated on: 11/21/2024 10:06:25 AM