First seen Apr 27, 2022 · Last confirmed Nov 1, 2026 · Last updated Oct 6, 2026
Risk Level
Critical
23 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Excluded
Federal debarment
Fed Register
1 mention
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-11-01 · Updates daily
Haji Basir and Zarjmil Company Hawala appears on 23 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for Haji Basir and Zarjmil Company Hawala, indicating federal debarment from US government contracts and procurement.
Lahore Pakistan; Karachi Pakistan; Branch Office 1: Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street Chaman, Baluchistan Province, Pakistan; Sanatan Bazaar (variant: Sanatin Bazaar), Sanatan Bazaar Street, near Trench Road (variant: Tranch Road), Chaman, Pakistan; Succursale 7 province de Kandahar; Herat Province, Afganistan; イスラマバード、パキスタン; Succursale 5 Karachi; Iran; Branch Office 2: Quetta, Pakistan; Succursale 9 province de Helmand; Sanatan (variant Sanatin) Bazaar Sanatan Bazaar Street near Trench (variant Tranch) Road Chaman, Baluchistan Province Pakistan; ペシャワール、 パキスタン; Branch Office 1 Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chaman, PAKISTAN; Branch Office 11: Iran; Herat Province; Lahore; ヘルマンド県、アフガニスタン; Karachi, PAKISTAN; Dubai, Uni Emirat Arab; Helmand Province; Kandahar Province, Afganistan; Succursale 3 Lahore; Branch Office 7: Kandahar Province, Afghanistan; Dubai, UNITED ARAB EMIRATES; Islamabad, Pakistan; Branch Office 6, Islamabad, Pakistan; Branch Office 9, Helmand Province, Afghanistan; Branch Office 3, Lahore, Pakistan; Succursale 4 Peshawar; Succursale 11; Branch Office 4, Peshawar, Pakistan; Islamabad; ラホール、 パキスタン; Branch Office 6: Islamabad, Pakistan; カンダハル県、アフガニスタン; Quetta, Pakistan; Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chaman; Iran (Islamic Republic of); Succursale 10 Dubai; Branch Office 5: Karachi, Pakistan; Branch Office 1: Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, Pakistan; Helmand Province, Afganistan; Peshawar, Pakistan; Qandahar Province; ドバイ、アラブ首長国連邦; Islamabad, PAKISTAN; Quetta; Branch Office 11, Iran; Qandahar Province Afghanistan; Lahore, PAKISTAN; Branch Office 1: Sanatan (variant Sanatin) Bazaar, Sanatan, Bazaar Street, near Trench (variant Tranch) Road, Chaman, Baluchistan Province, Pakistan; Branch Office 8, Herat Province, Afghanistan; クエッタ、 パキスタン; Islamabad Pakistan; Succursale 2 Quetta; Sanatan (またはSanatin) Bazaar， Sanatan Bazaar Street， Trench (またはTranch) Road， Chaman， Baluchistan Province， Pakistan; Succursale 8 province de Herat; Quetta, PAKISTAN; カラチ、パキスタン; Dubai, United Arab Emirates; Lahore, Pakistan; Succursale 1 Bazar de Sanatan (ou Sanatin), rue du Bazar Sanatan, près de la route Trench (ou «Tranch»), Chaman, Province du Balouchistan; Branch Office 9: Helmand Province, Afghanistan; Branch Office 5, Karachi, Pakistan; Sanatan (variant Sanatin) Bazaar Sanatan Bazaar Street near Trench (variant Tranch) Road Pakistan Chaman, Baluchistan Province; Dubai; Peshawar Pakistan; Karachi; Branch Office 10, Dubai, United Arab Emirates; Karachi, Pakistan; Branch Office 9: Helmand Province,; Branch Office 8: Herat Province, Afghanistan; Branch Office 3: Lahore, Pakistan; Branch Office 1: Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chaman, Baluchistan Province, Pakistan; Quetta Pakistan; Branch Office 2, Quetta, Pakistan; Dubai United Arab Emirates; Peshawar, PAKISTAN; Helmand Province Afghanistan; Kandahar Province Afghanistan; Succursale 6 Islamabad; Branch Office 10: Dubai, United Arab Emirates; へラート県、アフガニスタン; Branch Office 7, Kandahar Province, Afghanistan; Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road Chaman Balochistan Province Pakistan; Branch Office 4: Peshawar, Pakistan; Peshawar; Herat Province Afghanistan
| Also Known As |
|---|
| Haji Abdul Basir Exchange Shop |
| د. حاجی بصیر او ضرجمیل کمپنی حواله |
| Haji Baseer Hawala |
| ハッジ・バシール・アンド・ザルジミル・カンパニー・ハワラ |
| HAJI BASIR AND ZARJMIL COMPANY HAWALA |
| Haji Basir Hawala |
| חאג'י בציר וצ'רג'מיל כמיני חואלה |
| Haji Basir and Zarjamil Currency Exchange |
| Haji Abdul Basir and Zar Jameel Hawala |
| Haji Bashir and Zarjmil Hawala Company |
| Haji Zar Jamil, Haji Abdul Baseer Money Changer |
| Haji Zar Jamil |
| ハッジ・バシール・アンド・ザルジミル両替所 |
| د حاجی بصیر او ضرجمیل کمپنی حواله |
| د حاجی بصیر او ضرجمیل کمپنی حوالھ |
| ハッジ・バシール・ハワラ |
| ハッジ・バシール・アンド・ザルジミル・ハワラ・カンパニー |
| ハッジ・アブドゥル・バシール両替所 |
| Haji Abdul Baseer Money Changer |
| ハッジ・アブドゥル・バシール・アンド・ザル・ジャミール・ハワラ |
| ハッジ・ザル・ジャミル |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
