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Haji Basir and Zarjmil Company Hawala

Sanctioned
Haji Abdul Basir and Zar Jameel Hawala
Type
organization
Subtype
exchange
Country
Afghanistan, Iran, Pakistan, United Arab Emirates
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
17150
Asset freeze
2014-08-21activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Haji Basir and Zarjmil Company HawalaPrimary name
    OFAC ↗
    Record provenance
    ID
    17150
    SHA-256
    443c14305a51eb66b388db3295f131ca68169f8c82ed2d85ab7a7c9b4c7ed476
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Haji Baseer HawalaAlias
    OFAC ↗
    Record provenance
    ID
    17150
    SHA-256
    443c14305a51eb66b388db3295f131ca68169f8c82ed2d85ab7a7c9b4c7ed476
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Haji Basir and Zarjamil Currency ExchangeAlias
    OFAC ↗
    Record provenance
    ID
    17150
    SHA-256
    443c14305a51eb66b388db3295f131ca68169f8c82ed2d85ab7a7c9b4c7ed476
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Haji Abdul Basir and Zar Jameel HawalaAlias
    OFAC ↗
    Record provenance
    ID
    17150
    SHA-256
    443c14305a51eb66b388db3295f131ca68169f8c82ed2d85ab7a7c9b4c7ed476
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Haji Bashir and Zarjmil Hawala CompanyAlias
    OFAC ↗
    Record provenance
    ID
    17150
    SHA-256
    443c14305a51eb66b388db3295f131ca68169f8c82ed2d85ab7a7c9b4c7ed476
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Haji Abdul Basir Exchange ShopAlias
    OFAC ↗
    Record provenance
    ID
    17150
    SHA-256
    443c14305a51eb66b388db3295f131ca68169f8c82ed2d85ab7a7c9b4c7ed476
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Haji Basir HawalaAlias
    OFAC ↗
    Record provenance
    ID
    17150
    SHA-256
    443c14305a51eb66b388db3295f131ca68169f8c82ed2d85ab7a7c9b4c7ed476
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Haji Zar Jamil, Haji Abdul Baseer Money ChangerAlias
    OFAC ↗
    Record provenance
    ID
    17150
    SHA-256
    443c14305a51eb66b388db3295f131ca68169f8c82ed2d85ab7a7c9b4c7ed476
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 17150OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    17150
    SHA-256
    5b5b54acb4c5dfafdf177a6227db374f8acec9e7ea7615b989ce2ce4a814c972
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • PakistanOperation
    OFAC ↗
    Record provenance
    ID
    17150
    SHA-256
    443c14305a51eb66b388db3295f131ca68169f8c82ed2d85ab7a7c9b4c7ed476
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • United Arab EmiratesOperation
    OFAC ↗
    Record provenance
    ID
    17150
    SHA-256
    443c14305a51eb66b388db3295f131ca68169f8c82ed2d85ab7a7c9b4c7ed476
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IranOperation
    OFAC ↗
    Record provenance
    ID
    17150
    SHA-256
    443c14305a51eb66b388db3295f131ca68169f8c82ed2d85ab7a7c9b4c7ed476
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AfghanistanOperation
    OFAC ↗
    Record provenance
    ID
    17150
    SHA-256
    443c14305a51eb66b388db3295f131ca68169f8c82ed2d85ab7a7c9b4c7ed476
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)