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HB
Haji Basir and Zarjmil Company Hawala
Sanctioned
Haji Abdul Basir and Zar Jameel Hawala
Type
organization
Subtype
exchange
Country
Afghanistan, Iran, Pakistan, United Arab Emirates
Listings
1 · 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
17150
Asset freeze
2014-08-21
active
Source
Legal bases
United States
Executive Order 13224 (Terrorism)
executive order
Source
