Lists of sanctions
35.175.133.71
29.03.2024 12:47:54

HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE

List

Type Entity
List name United Kingdom
Programs (1) Afghanistan
Listed (1) 17.07.2012
Remark Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here

Names (10)

Last name/Name HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE
Full name/Name HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE
Type Primary name
Last name/Name Haji Alim Hawala
Full name/Name Haji Alim Hawala
Type AKA (also known as)
Full name/Name حاجی خيرالله و حاجی ستار صرافی
Type Non-Latin script
Last name/Name Haji Khairullah Money Exchange
Full name/Name Haji Khairullah Money Exchange
Type AKA (also known as)
Last name/Name Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah
Full name/Name Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah
Type AKA (also known as)
Last name/Name Haji Khairullah and Abdul Sattar and Company
Full name/Name Haji Khairullah and Abdul Sattar and Company
Type AKA (also known as)
Last name/Name Haji Salam Hawala
Full name/Name Haji Salam Hawala
Type AKA (also known as)
Last name/Name Haji Khairullah-Haji Sattar Sarafi
Full name/Name Haji Khairullah-Haji Sattar Sarafi
Type AKA (also known as)
Last name/Name Haji Khair Ullah Money Service
Full name/Name Haji Khair Ullah Money Service
Type AKA (also known as)
Last name/Name Haji Hakim Hawala
Full name/Name Haji Hakim Hawala
Type AKA (also known as)

Addresses (27)

Country Pakistan
Country Afghanistan
Country Afghanistan
Country Iran
Country Pakistan
Country Afghanistan
Country Afghanistan
Country Pakistan
Country Afghanistan
Country Pakistan
Country Pakistan
Country Afghanistan
Country Pakistan
Country Pakistan
Country Afghanistan
Country Afghanistan
Country Pakistan
Country Pakistan
Country Afghanistan
Country Afghanistan
Country United Arab Emirates
Country Pakistan
Country Afghanistan
Country Iran
Country Pakistan
Country Afghanistan
Country Afghanistan

Identification documents (2)

Type Phone Number: (1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile)
Type Email Address: helmand_exchange_msp@yahoo.com

Historical data

Names (9)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Haji Khairullah Haji Sattar Money Exchange
Full name/Name Haji Khairullah Haji Sattar Money Exchange
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Sarafi-Yi Haji Khairullah Haji Satar Haji Esmatullah
Full name/Name Sarafi-Yi Haji Khairullah Haji Satar Haji Esmatullah
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Haji Salam Hawala
Full name/Name Haji Salam Hawala
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Haji Khairullah Money Exchange
Full name/Name Haji Khairullah Money Exchange
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Haji Khairullah-Haji Sattar Sarafi
Full name/Name Haji Khairullah-Haji Sattar Sarafi
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Haji Khair Ullah Money Service
Full name/Name Haji Khair Ullah Money Service
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Haji Hakim Hawala
Full name/Name Haji Hakim Hawala
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Haji Khairullah and Abdul Sattar and Company
Full name/Name Haji Khairullah and Abdul Sattar and Company
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Haji Alim Hawala
Full name/Name Haji Alim Hawala
Type AKA (also known as)

Addresses (27)

Status Historical (last time active at 28.02.2022 05:16)
Country Afghanistan
Full address Sarafi Market Farah Afghanistan
Status Historical (last time active at 28.02.2022 05:16)
Country Pakistan
Full address Kachara Road Nasrullah Khan Chowk Quetta Baluchistan Province Pakistan
Status Historical (last time active at 28.02.2022 05:16)
Country Pakistan
Full address Wazir Mohammad Road Quetta Baluchistan Province Pakistan
Status Historical (last time active at 28.02.2022 05:16)
Country Afghanistan
Full address Safi Market Kandahar City Kandahar Province Afghanistan
Status Historical (last time active at 28.02.2022 05:16)
Country Afghanistan
Full address Gereshk City Nahr-e Saraj District Helmand Province Afghanistan
Status Historical (last time active at 28.02.2022 05:16)
Country Pakistan
Full address Chaman Central Bazaar Chaman Baluchistan Province Pakistan
Status Historical (last time active at 28.02.2022 05:16)
Country Afghanistan
Full address New Sarafi Market, 2nd Floor Kandahar City Kandahar Province Afghanistan
Status Historical (last time active at 28.02.2022 05:16)
Country Afghanistan
Full address Lashkar Gah Bazaar Lashkar Gah Lashkar Gah District Helmand Province Afghanistan
Status Historical (last time active at 28.02.2022 05:16)
Country Afghanistan
Full address Sarafi Market Zaranj District Nimroz Province Afghanistan
Status Historical (last time active at 28.02.2022 05:16)
Country Afghanistan
Full address Shop numbers 21 and 22, 2nd Floor Kandahar City Sarafi Market Kandahar City Kandahar Province Afghanistan
Status Historical (last time active at 28.02.2022 05:16)
Country Pakistan
Full address Larran Road number 2 Chaman Baluchistan Province Pakistan
Status Historical (last time active at 28.02.2022 05:16)
Country Afghanistan
Full address Khorasan Market Shahre Naw District 5 Herat City Herat Province Afghanistan
Status Historical (last time active at 28.02.2022 05:16)
Country Afghanistan
Full address Haji Ghulam Nabi Market, 2nd Floor Lashkar Gah District Helmand Province Afghanistan
Status Historical (last time active at 28.02.2022 05:16)
Country Afghanistan
Full address Suite numbers 196-197, 3rd Floor Khorasan Market Herat City Herat Province Afghanistan
Status Historical (last time active at 28.02.2022 05:16)
Country Afghanistan
Full address Ansari Market, 2nd Floor Nimroz Province Afghanistan
Status Historical (last time active at 28.02.2022 05:16)
Country Pakistan
Full address Karachi Sindh Province Pakistan
Status Historical (last time active at 28.02.2022 05:16)
Country Pakistan
Full address Room number 1 Abdul Sattar Plaza Hafiz Saleem Street Munsafi Road Quetta Baluchistan Province Pakistan
Status Historical (last time active at 28.02.2022 05:16)
Country Iran
Full address Zabul Iran
Status Historical (last time active at 28.02.2022 05:16)
Country United Arab Emirates
Full address Dubai United Arab Emirates
Status Historical (last time active at 28.02.2022 05:16)
Country Afghanistan
Full address Sarafi Market Wesh Spin Boldak District Afghanistan
Status Historical (last time active at 28.02.2022 05:16)
Country Pakistan
Full address Moishah Chowk Road Lahore Punjab Province Pakistan
Status Historical (last time active at 28.02.2022 05:16)
Country Pakistan
Full address Office number 3 Near Fatima Jinnah Road Dr. Bano Road Quetta Baluchistan Province Pakistan
Status Historical (last time active at 28.02.2022 05:16)
Country Pakistan
Full address Chohar Mir Road Kandahari Bazaar Quetta City Baluchistan Province Pakistan
Status Historical (last time active at 28.02.2022 05:16)
Country Iran
Full address Zahedan Iran
Status Historical (last time active at 28.02.2022 05:16)
Country Pakistan
Full address Shop number 3 Dr. Bano Road Quetta Baluchistan Province Pakistan
Status Historical (last time active at 28.02.2022 05:16)
Country Afghanistan
Full address Shop number 237 Shah Zada Market (aka Sarai Shahzada) Puli Khishti Area Police District 1 Kabul Afghanistan
Status Historical (last time active at 28.02.2022 05:16)
Country Pakistan
Full address Peshawar Khyber Paktunkhwa Province Pakistan

Identification documents (1)

Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: Pakistan National Tax Number: 1774308, Pakistan National Tax Number: 0980338, Pakistan National Tax Number: 3187777, Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here.
Updated: 29.03.2024. 12:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.