On official sanctions lists
Haji Basir and Zarjmil Company Hawala
21 names and spellings · found in 25 data sources · on 20 official sanctions lists
Also known as
- د. حاجی بصیر او ضرجمیل کمپنی حواله
- Haji Baseer Hawala
- חאג'י בציר וצ'רג'מיל כמיני חואלה
- Haji Bashir and Zarjmil Hawala Company
- Haji Abdul Basir and Zar Jameel Hawala
- Haji Zar Jamil, Haji Abdul Baseer Money Changer
- 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 Hawala
- Haji Abdul Basir Exchange Shop
- Haji Basir and Zarjamil Currency Exchange
- د حاجی بصیر او ضرجمیل کمپنی حواله
- 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
- د حاجی بصیر او ضرجمیل کمپنی حوالھ
- 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・バシール・ハワラ
- ハッジ・バシール・アンド・ザルジミル両替所
- ハッジ・ザル・ジャミル
- Haji Zar Jamil
Named on 20 official sanctions lists
- Argentina RePET SanctionsMinisterio de Justicia
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Indonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesian Financial Transaction Reports and Analysis Center
- Israel Terrorists Organizations and Unauthorized Associations listsNational Bureau for Counter Terror Financing
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Moldovan Sanctions for Terrorism and Proliferation of WMDCentrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Polish Sanctions Countering Money Laundering and Terror FinancingGeneralny Inspektor Informacji Finansowej
- Qatar Unified Record of Persons and Entities on Sanction ListNational Counter Terrorism Committee
- South Africa Targeted Financial SanctionsFinancial Intelligence Centre
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine SFMS BlacklistState Finance Monitoring Service
- UN Security Council Consolidated SanctionsUnited Nations Security Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 21 names and spellings
- 12 identifiers (passport, tax and registration numbers)
- 132 addresses
- 5 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 29 October 2026.
Is this page about you? Ask for it to be removed.