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HAJI BASIR AND ZARJMIL COMPANY HAWALA

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity

This name is on an official government sanctions list.

The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.

On our lists sinceAugust 10, 2026

What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.

Where this came from: France Tresor national asset freezes — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-09-13
HAJI BASIR AND ZARJMIL COMPANY HAWALA sounds like a specialist money-moving outfit, and the word hawala does most of the work: it points to the informal transfer system used across borders when people need to move value without a normal bank trail. By our assessment, the name is useful because it tells you the channel, not because it tells you much else. The upside is specificity — you can tell this is about remittance or transfer work, not a generic office. The downside is opacity, since the exact scale, formality, and reputation of any such business can vary a lot from one place to another. In practice, this kind of company name is the sort of thing that lives in local networks and paperwork, with little public polish. It is a name for people who already know the system, and not much more than that.
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