Lists of sanctions
44.211.31.134
18.07.2024 19:23:50

Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah

List

Type Entity
List name European Union
Programs (1) AFG
Listed (1) 10.03.2017
Decision links (3) 09.03.2017, European Union's sanctions document (EN) Download 6.80 €
04.12.2012, European Union's sanctions document (EN) Download 2.38 €
17.07.2012, European Union's sanctions document (EN) Download 1.70 €
Remark Associated with Abdul Sattar Abdul Manan and Khairullah Barakzai Khudai Nazar. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235593 Haji Khairullah Haji Sattar Money Exchange (HKHS) is co-owned by Abdul Satar Abdul Manan and Khairullah Barakzai Khudai Nazar.

Names (21)

Full name/Name Společnost zabývající se převody peněz Haji Khairullah Haji Sattar
Full name/Name Мрежа от обменни бюра Haji Khairullah Haji Sattar
Full name/Name Servicios monetarios Haji Khair Ullah
Full name/Name Agencia de cambio Haji Khairullah
Full name/Name Agencia de cambio Haji Khairullah Haji Sattar
Full name/Name Haji Hakim Hawala
Full name/Name Haji Salam Hawala
Full name/Name Haji Alim Hawala
Full name/Name Ανταλλακτήρια συναλλάγματος Haji Khairullah Haji Sattar
Full name/Name Ufficio cambi Haji Khairullah Haji Sattar
Full name/Name Haji Khairullah and Abdul Sattar and Company
Full name/Name Haji Khairullah Haji Sattar money exhange
Full name/Name Hai Khairullah Money Exchange
Full name/Name Haji Khair Ullah Money Service
Full name/Name Haji Khairullah-Haji Sattar Sarafi
Full name/Name Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah
Full name/Name Haji Khairullah Haji Sattar money exhange -rahanvaihtotoimisto
Full name/Name Menjalnica Haji Khairullah Haji Sattar
Full name/Name Servizio finanziario Haji Khair Ullah
Full name/Name Ufficio cambi Haji Khairullah
Full name/Name Haji Khairullah e Abdul Sattar & Co

Addresses (27)

Street Branch Office 12 Sarafi Market
City Wesh, Spin Boldak District
Country Afghanistan
Full address Branch Office 12 Sarafi Market, Wesh, Spin Boldak District, AFGHANISTAN
Street Branch Office 16
City Zabul
Country Iran, Islamic Republic of
Full address Branch Office 16, Zabul, IRAN (ISLAMIC REPUBLIC OF)
Street Branch Office 15
City Zahedan
Country Iran, Islamic Republic of
Full address Branch Office 15, Zahedan, IRAN (ISLAMIC REPUBLIC OF)
Street Branch Office 6, Shop number 237 Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1
City Kabul
Country Afghanistan
Full address Branch Office 6, Shop number 237 Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabul, AFGHANISTAN
Street Branch Office 5 Chaman Central Bazaar
City Chaman, Baluchistan Province
Country Pakistan
Full address Branch Office 5 Chaman Central Bazaar, Chaman, Baluchistan Province, PAKISTAN
Street Branch Office 1 Kachara Road, Nasrullah Khan Chowk
City Quetta, Baluchistan Province
Country Pakistan
Full address Branch Office 1 Kachara Road, Nasrullah Khan Chowk, Quetta, Baluchistan Province, PAKISTAN
Street Branch Office 1, Shop number 3 Dr Bano Road
City Quetta, Baluchistan Province
Country Pakistan
Full address Branch Office 1, Shop number 3 Dr Bano Road, Quetta, Baluchistan Province, PAKISTAN
Street Branch Office 1 Chohar Mir Road
City Kandahari Bazaar, Quetta City, Baluchistan Province
Country Pakistan
Full address Branch Office 1 Chohar Mir Road, Kandahari Bazaar, Quetta City, Baluchistan Province, PAKISTAN
Street Branch Office 7, Shops number 21 and 22, 2nd Floor Kandahar City Sarafi Market
City Kandahar City, Kandahar Province
Country Afghanistan
Full address Branch Office 7, Shops number 21 and 22, 2nd Floor Kandahar City Sarafi Market, Kandahar City, Kandahar Province, AFGHANISTAN
Street Branch Office 14
City Dubai
Country United Arab Emirates
Full address Branch Office 14, Dubai, UNITED ARAB EMIRATES
Street Branch Office 11 Sarafi Market
City Zaranj District, Nimroz Province
Country Afghanistan
Full address Branch Office 11 Sarafi Market, Zaranj District, Nimroz Province, AFGHANISTAN
Street Branch Office 9, Haji Ghulam Nabi Market, 2nd Floor
City Lashkar Gah District, Helmand Province
Country Afghanistan
Full address Branch Office 9, Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, AFGHANISTAN
Street Branch Office 1 Wazir Mohammad Road
City Quetta, Baluchistan Province
Country Pakistan
Full address Branch Office 1 Wazir Mohammad Road, Quetta, Baluchistan Province, PAKISTAN
Street Branch Office 7, New Sarafi Market, 2nd Floor
City Kandahar City, Kandahar Province
Country Afghanistan
Full address Branch Office 7, New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, AFGHANISTAN
Street Branch Office 11 Ansari Market, 2nd Floor
City Nimroz Province
Country Afghanistan
Full address Branch Office 11 Ansari Market, 2nd Floor, Nimroz Province, AFGHANISTAN
Street Branch Office 10 Khorasan Market, Shahre Naw
City District 5, Herat City, Herat Province
Country Afghanistan
Full address Branch Office 10 Khorasan Market, Shahre Naw, District 5, Herat City, Herat Province, AFGHANISTAN
Street Branch Office 8
City Gereshk City, Nahr-e Saraj District, Helmand Province
Country Afghanistan
Full address Branch Office 8, Gereshk City, Nahr-e Saraj District, Helmand Province, AFGHANISTAN
Street Branch Office 2
City Peshawar, Khyber Paktunkhwa Province
Country Pakistan
Full address Branch Office 2, Peshawar, Khyber Paktunkhwa Province, PAKISTAN
Street Branch Office 4
City Karachi, Sindh Province
Country Pakistan
Full address Branch Office 4, Karachi, Sindh Province, PAKISTAN
Street Branch Office 7 Safi Market
City Kandahar City, Kandahar Province
Country Afghanistan
Full address Branch Office 7 Safi Market, Kandahar City, Kandahar Province, AFGHANISTAN
Street Branch Office 10, Suite numbers 196-197, 3rd Floor Khorasan Market
City Herat City, Herat Province
Country Afghanistan
Full address Branch Office 10, Suite numbers 196-197, 3rd Floor Khorasan Market, Herat City, Herat Province, AFGHANISTAN
Street Branch Office 1, Room number 1 Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road
City Quetta, Baluchistan Province
Country Pakistan
Full address Branch Office 1, Room number 1 Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Baluchistan Province, PAKISTAN
Street Branch Office 1, Office number 3 Near Fatima Jinnah Road, Dr Bano Road
City Quetta, Baluchistan Province
Country Pakistan
Full address Branch Office 1, Office number 3 Near Fatima Jinnah Road, Dr Bano Road, Quetta, Baluchistan Province, PAKISTAN
Street Branch Office 5, 2 Larran Road
City Chaman, Baluchistan Province
Country Pakistan
Full address Branch Office 5, 2 Larran Road, Chaman, Baluchistan Province, PAKISTAN
Street Branch Office 13 Sarafi Market
City Farah
Country Afghanistan
Full address Branch Office 13 Sarafi Market, Farah, AFGHANISTAN
Street Branch Office 9 Lashkar Gah Bazaar
City Lashkar Gah, Lashkar Gah District, Helmand Province
Country Afghanistan
Full address Branch Office 9 Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, AFGHANISTAN
Street Branch Office 3 Moishah Chowk Road
City Lahore, Punjab Province
Country Pakistan
Full address Branch Office 3 Moishah Chowk Road, Lahore, Punjab Province, PAKISTAN

Identification documents (4)

Type National Fiscal Code: 3187777
Country Pakistan
Type National Fiscal Code: 1774308
Country Pakistan
Type Trade license: 044
Country Afghanistan
Type National Fiscal Code: 0980338
Country Pakistan

Historical data

No records
Updated: 18.07.2024. 18:15
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