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 | Haji Salam Hawala |
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| Full name/Name | Haji Hakim Hawala |
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| Full name/Name | Haji Alim Hawala |
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| Full name/Name | Haji Khairullah Haji Sattar money exhange -rahanvaihtotoimisto |
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| Full name/Name | Haji Khair Ullah Money Service |
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| Full name/Name | Hai Khairullah Money Exchange |
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| Full name/Name | Haji Khairullah and Abdul Sattar and Company |
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| Full name/Name | Haji Khairullah-Haji Sattar Sarafi |
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| Full name/Name | Haji Khairullah Haji Sattar money exhange |
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| Full name/Name | Servizio finanziario Haji Khair Ullah |
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| Full name/Name | Ufficio cambi Haji Khairullah |
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| Full name/Name | Haji Khairullah e Abdul Sattar & Co |
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| Full name/Name | Ufficio cambi Haji Khairullah Haji Sattar |
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| Full name/Name | Servicios monetarios Haji Khair Ullah |
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| Full name/Name | Agencia de cambio Haji Khairullah |
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| Full name/Name | Společnost zabývající se převody peněz Haji Khairullah Haji Sattar |
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| Full name/Name | Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah |
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| Full name/Name | Menjalnica Haji Khairullah Haji Sattar |
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| Full name/Name | Agencia de cambio Haji Khairullah Haji Sattar |
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| Full name/Name | Мрежа от обменни бюра Haji Khairullah Haji Sattar |
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| Full name/Name | Ανταλλακτήρια συναλλάγματος Haji Khairullah Haji Sattar |
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Addresses (27)
| 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 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 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 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 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 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 3 Moishah Chowk Road |
|---|---|
| City | Lahore, Punjab Province |
| Country | Pakistan |
| Full address | Branch Office 3 Moishah Chowk Road, Lahore, Punjab Province, PAKISTAN |
| Street | Branch Office 14 |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Branch Office 14, Dubai, UNITED ARAB EMIRATES |
| 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 15 |
|---|---|
| City | Zahedan |
| Country | Iran, Islamic Republic of |
| Full address | Branch Office 15, Zahedan, IRAN (ISLAMIC REPUBLIC OF) |
| 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 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 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 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 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 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 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 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 4 |
|---|---|
| City | Karachi, Sindh Province |
| Country | Pakistan |
| Full address | Branch Office 4, Karachi, Sindh Province, PAKISTAN |
| Street | Branch Office 2 |
|---|---|
| City | Peshawar, Khyber Paktunkhwa Province |
| Country | Pakistan |
| Full address | Branch Office 2, Peshawar, Khyber Paktunkhwa 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 16 |
|---|---|
| City | Zabul |
| Country | Iran, Islamic Republic of |
| Full address | Branch Office 16, Zabul, IRAN (ISLAMIC REPUBLIC OF) |
| Street | Branch Office 13 Sarafi Market |
|---|---|
| City | Farah |
| Country | Afghanistan |
| Full address | Branch Office 13 Sarafi Market, Farah, AFGHANISTAN |
| 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 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 Chaman Central Bazaar |
|---|---|
| City | Chaman, Baluchistan Province |
| Country | Pakistan |
| Full address | Branch Office 5 Chaman Central Bazaar, Chaman, Baluchistan Province, PAKISTAN |
| 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 |
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: 15.01.2025. 13:15
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