Haji Zar Jamil, Haji Abdul Baseer Money Changer
Pakistan
Haji Bashir and Zarjmil Hawala CompanyHaji Abdul Basir and Zar Jameel HawalaHaji Basir HawalaHaji Baseer HawalaHaji Abdul Basir Exchange ShopHaji Basir and Zarjamil Currency Exchange+1 more
60MED RISK
1 Appearance1 Jurisdiction
Sanction History Preview
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 10 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Pakistan. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2015
Listed By
Details
First listed1 Aug 2015
Last listed1 Aug 2015
CountryPakistan
Risk score60 / 100
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