Haji Basir and Zarjmil Company Hawala
No verified ownership, offshore or transport links have been attached to this record yet.
Compliance Profile
"Public-record notice: Haji Basir and Zarjmil Company Hawala appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."
Banking Impact
This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.
Legal Status
This sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.
Public source metadata
Source: Maritime Risk| Full Legal Name | Haji Basir and Zarjmil Company Hawala |
| Known aliases | Haji Basir Hawala, / Haji Zar Jamil, Haji Abdul Baseer Money Changer / Haji Abdul Basir Exchange Shop, / Haji Abdul Basir and Zar Jameel Hawala, / Haji Bashir and Zarjmil Hawala Company, / Haji Basir and Zarjamil Currency Exchange, / Haji Baseer Hawala, |
| Source datasets | MC FUND FREEZESmc_fund_freezes |
| Record status | Informational public record |
| Record timeline | First seen: 2024-08-14T02:02:06 • Last seen: 2025-04-01T02:02:06 |
| Risk Topics | maritime, sanction |
Compliance Context Review
Independent assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.