FEOC
OFAC SDNCriticalEntity

HAJI BASIR AND ZARJMIL COMPANY HAWALA

🇵🇰Pakistan17150

FEOC Flagged

HAJI BASIR AND ZARJMIL COMPANY HAWALA appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowPakistan (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
HAJI BASIR AND ZARJMIL COMPANY HAWALA
Pakistan

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: HAJI BASIR AND ZARJMIL COMPANY HAWALA#17150
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
HAJI BASIR AND ZARJMIL COMPANY HAWALA
Pakistan

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

HAJI BASHIR AND ZARJMIL HAWALA COMPANYHAJI ABDUL BASIR AND ZAR JAMEEL HAWALAHAJI BASIR HAWALAHAJI BASEER HAWALAHAJI ABDUL BASIR EXCHANGE SHOPHAJI BASIR AND ZARJAMIL CURRENCY EXCHANGEHAJI ZAR JAMIL, HAJI ABDUL BASEER MONEY CHANGER

Known addresses

  • Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chaman, Balochistan Province, Pakistan
  • Quetta, Pakistan
  • Lahore, Pakistan
  • Peshawar, Pakistan
  • Karachi, Pakistan
  • Islamabad, Pakistan
  • Qandahar Province, Afghanistan
  • Herat Province, Afghanistan
  • Helmand Province, Afghanistan
  • Dubai, United Arab Emirates
  • Iran

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "17150",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 17150",
  "entity_name": "HAJI BASIR AND ZARJMIL COMPANY HAWALA",
  "entity_type": "Entity",
  "country": "Pakistan",
  "aliases": [
    "HAJI BASHIR AND ZARJMIL HAWALA COMPANY",
    "HAJI ABDUL BASIR AND ZAR JAMEEL HAWALA",
    "HAJI BASIR HAWALA",
    "HAJI BASEER HAWALA",
    "HAJI ABDUL BASIR EXCHANGE SHOP",
    "HAJI BASIR AND ZARJAMIL CURRENCY EXCHANGE",
    "HAJI ZAR JAMIL, HAJI ABDUL BASEER MONEY CHANGER"
  ],
  "addresses": [
    "Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chaman, Balochistan Province, Pakistan",
    "Quetta, Pakistan",
    "Lahore, Pakistan",
    "Peshawar, Pakistan",
    "Karachi, Pakistan",
    "Islamabad, Pakistan",
    "Qandahar Province, Afghanistan",
    "Herat Province, Afghanistan",
    "Helmand Province, Afghanistan",
    "Dubai, United Arab Emirates",
    "Iran"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "17150",
    "program": "SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.",
    "tonnage": "-0- ",
    "sdn_name": "HAJI BASIR AND ZARJMIL COMPANY HAWALA",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.