sanctions · OFAC · entity
Is HAJI BASIR AND ZARJMIL COMPANY HAWALA sanctioned?
Yes. HAJI BASIR AND ZARJMIL COMPANY HAWALA (entity, Afghanistan, Iran, Pakistan) is on the OFAC SDN list under global terrorism (SDGT), seen on the list by FACTANKER since 28 Aug 2026, as of the latest publication loaded. The same name is also listed by UK and UN — on 3 of the 3 lists.
What stands out
Yes. HAJI BASIR AND ZARJMIL COMPANY HAWALA (entity, Afghanistan, Iran, Pakistan) is on the OFAC SDN list under global terrorism (SDGT), seen on the list by FACTANKER since 28 Aug 2026, as of the latest publication loaded. The same name is also listed by UK and UN — on 3 of the 3 lists.
Listing details
| Status | Listed, as of the latest publication loaded |
|---|---|
| List | U.S. Treasury OFAC — Specially Designated Nationals (SDN) and Consolidated lists — SDN: sdn |
| Program / regime | global terrorism (SDGT) SDGT |
| Type | Entity |
| Country | Afghanistan, Iran, Pakistan, United Arab Emirates |
| Address on the list | Chaman, Balochistan Province, Pakistan Dubai, United Arab Emirates Islamabad, Pakistan Karachi, Pakistan Lahore, Pakistan Peshawar, Pakistan |
| Listed since | 28 Aug 2026 (first seen by FACTANKER; OFAC publishes no date per entry) |
| List reference | 17150 |
| UN reference | — |
| Measures | — |
| Evidence | filed record → |
As published on the list; FACTANKER adds the type, the address countries, the cross-list match by exact name and the link to the record. A lookup aid, not a compliance screen and not legal advice — a decision needs the official list and the full designation text.
Identifiers on the list
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Same name on other lists
| Name | List | Type | Country | Listed since | Status |
|---|---|---|---|---|---|
| HAJI BASIR AND ZARJMIL COMPANY HAWALA | UK | Entity | Afghanistan, Iran, Pakistan | 27 Mar 2015 | listed |
| HAJI BASIR AND ZARJMIL COMPANY HAWALA | UN | Entity | Afghanistan, Iran, Pakistan | 27 Mar 2015 | listed |
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