First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026
Risk Level
Critical
22 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Fed Register
1 mention
Designation notices & actions
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Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily
Haji Basir and Zarjmil Company Hawala appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Branch Office 9: Helmand Province,; Lahore; Sanatan (variant Sanatin) Bazaar Sanatan Bazaar Street near Trench (variant Tranch) Road Pakistan Chaman, Baluchistan Province; Branch Office 7: Kandahar Province, Afghanistan; Succursale 6 Islamabad; Karachi, PAKISTAN; Branch Office 1: Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chaman, Baluchistan Province, Pakistan; Kandahar Province, Afganistan; Branch Office 2, Quetta, Pakistan; Karachi, Pakistan; ドバイ、アラブ首長国連邦; Branch Office 4, Peshawar, Pakistan; Succursale 10 Dubai; Branch Office 9: Helmand Province, Afghanistan; イスラマバード、パキスタン; Branch Office 8: Herat Province, Afghanistan; Helmand Province, Afganistan; Branch Office 6: Islamabad, Pakistan; Qandahar Province; Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road Chaman Balochistan Province Pakistan; Dubai United Arab Emirates; Branch Office 2: Quetta, Pakistan; Sanatan Bazaar (variant: Sanatin Bazaar), Sanatan Bazaar Street, near Trench Road (variant: Tranch Road), Chaman, Pakistan; Branch Office 5, Karachi, 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 11, Iran; Lahore, PAKISTAN; Succursale 8 province de Herat; Dubai, Uni Emirat Arab; Succursale 3 Lahore; Branch Office 10: Dubai, United Arab Emirates; Peshawar; Islamabad; クエッタ、 パキスタン; Islamabad Pakistan; Peshawar, PAKISTAN; Kandahar Province Afghanistan; Succursale 7 province de Kandahar; Branch Office 6, Islamabad, Pakistan; Branch Office 3, Lahore, Pakistan; Islamabad, PAKISTAN; Branch Office 1: Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, Pakistan; ヘルマンド県、アフガニスタン; Dubai; Iran; Helmand Province; カラチ、パキスタン; Lahore Pakistan; Branch Office 11: Iran; Branch Office 3: Lahore, Pakistan; Iran (Islamic Republic of); Succursale 2 Quetta; Sanatan (またはSanatin) Bazaar， Sanatan Bazaar Street， Trench (またはTranch) Road， Chaman， Baluchistan Province， Pakistan; Branch Office 1: Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street Chaman, Baluchistan Province, Pakistan; ペシャワール、 パキスタン; へラート県、アフガニスタン; Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chaman; Branch Office 8, Herat Province, Afghanistan; Branch Office 4: Peshawar, Pakistan; Branch Office 5: Karachi, Pakistan; Karachi; Karachi Pakistan; Qandahar Province Afghanistan; Herat Province, Afganistan; Branch Office 7, Kandahar Province, Afghanistan; Sanatan (variant Sanatin) Bazaar Sanatan Bazaar Street near Trench (variant Tranch) Road Chaman, Baluchistan Province Pakistan; Quetta Pakistan; Dubai, UNITED ARAB EMIRATES; Branch Office 10, Dubai, United Arab Emirates; Branch Office 9, Helmand Province, Afghanistan; Quetta, PAKISTAN; Helmand Province Afghanistan; Succursale 9 province de Helmand; ラホール、 パキスタン; Branch Office 1: Sanatan (variant Sanatin) Bazaar, Sanatan, Bazaar Street, near Trench (variant Tranch) Road, Chaman, Baluchistan Province, Pakistan; Peshawar Pakistan; Lahore, Pakistan; Quetta; Herat Province Afghanistan; Succursale 11; Herat Province; Succursale 5 Karachi; Dubai, United Arab Emirates; Branch Office 1 Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chaman, PAKISTAN; Islamabad, Pakistan; カンダハル県、アフガニスタン; Peshawar, Pakistan; Quetta, Pakistan; Succursale 4 Peshawar
| Also Known As |
|---|
| Haji Baseer Hawala |
| חאג'י בציר וצ'רג'מיל כמיני חואלה |
| د. حاجی بصیر او ضرجمیل کمپنی حواله |
| Haji Basir and Zarjamil Currency Exchange |
| Haji Abdul Basir Exchange Shop |
| Haji Abdul Basir and Zar Jameel Hawala |
| Haji Zar Jamil, Haji Abdul Baseer Money Changer |
| Haji Basir Hawala |
| HAJI BASIR AND ZARJMIL COMPANY HAWALA |
| Haji Bashir and Zarjmil Hawala Company |
| ハッジ・バシール・アンド・ザルジミル・カンパニー・ハワラ |
| ハッジ・バシール・ハワラ |
| د حاجی بصیر او ضرجمیل کمپنی حوالھ |
| ハッジ・ザル・ジャミル、ハッジ・アブドゥル・バシール両替所 |
| 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・バシール・アンド・ザルジミル・ハワラ・カンパニー |
| Haji Zar Jamil， Haji Abdul Baseer Money Changer |
| ハッジ・アブドゥル・バシール両替所 |
| 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 |
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.
