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HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE

Entity · Quetta · 3 linked parties

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Record

Kind
Entity
Listed by
United States, United Kingdom, United Nations, Australia, Switzerland, Japan (matched across lists by name)
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
AU:1988 (Taliban), CH:Taliban, JP:Asset freeze, SDGT, UK:The Afghanistan (Sanctions) (EU Exit) Regulations 2020, UN:Taliban
Address
Chohar Mir Road, Qandahari Bazaar, Quetta, Balochistan Province, PK
Room Number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Balochistan Province, PK
Shop Number 3, Dr. Bano Road, Quetta, PK
Office Number 3, Dr. Bano Road, Near Fatima Jinnah Road, Quetta, PK
Kachara Road, Naserullah Khan Chawk, Quetta, PK
Wazir Mohammad Road, Quetta, Balochistan Province, PK
Moishah Chowk Road, Lahore, Punjab Province, PK
Karachi, Sindh Province, PK
2 Larran Road, Chaman, Balochistan Province, PK
Chaman Central Bazaar, Chaman, Balochistan Province, PK
Shah Zada Market, Shop Number 237, Kabul, AF
Sarai Shahzada, 3rd Floor, Shop Number 257, Kabul, AF
Sharai Shahzada Market, Kabul, AF
Kandahar City Sarafi Market, 2nd Floor, Shop 21 and 22, Kandahar City, Kandahar Province, AF
New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, AF
Safi Market, Kandahar City, Kandahar Province, AF
Gereshk City, Nahr-e Saraj District, Helmand Province, AF
Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, AF
Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, AF
Khorasan Market, 3rd Floor, Suite Number 196-197, Herat, AF
Shahre Naw, District 5, Khorasan Market, Herat, AF
Sarafi Market, Zaranj District, Nimroz Province, AF
Ansari Market, 2nd Floor, Nimroz, AF
Sarafi Market, Wesh, AF
Wesh, Spin Boldak District, Kandahar Province, AF
Sarafi Market, Farah, AF
Dubai, AE
Zahedan, IR
Zabul, IR
Peshawar, Khyber Paktunkhwa Province, PK
Ansari Market, 2nd Floor, Nimroz Province, Afghanistan
New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan
Branch Office 10, Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Province, Afghanistan
Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistan
Safi Market, Kandahar City, Kandahar Province, Afghanistan
Branch Office 11, Sarafi Market, Zaranj District, Nimroz Province, Afghanistan
Khorasan Market, Shahre Naw, District 5, Herat City, Herat Province, Afghanistan
Branch Office 12, Sarafi Market, Wesh, Spin Boldak District, Afghanistan
Branch Office 13, Sarafi Market, Farah, Afghanistan
Branch Office 14, Dubai, United Arab Emirates
Branch Office 15, Zahedan, Iran
Branch Office 16, Zabul, Iran
Branch Office 6, Shop number 237, Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabul, Afghanistan
Branch Office 7, Shop numbers 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Kandahar Province, Afghanistan
Branch Office 8, Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistan
Branch Office 9, Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan
Branch Office 6: Shop number 237, Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabul, Afghanistan, Telephone: +93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222, e-mail: [email protected]
g) Branch Office 7: i) Shops number 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Kandahar Province, Afghanistan, ii) New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan, iii) Safi Market, Kandahar City, Kandahar Province, Afghanistan
h) Branch Office 8: Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistan
i) Branch Office 9: i) Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan, ii) Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistan
j) Branch Office 10: i) Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Province, Afghanistan, ii) Khorasan Market, Share Naw, District 5, Herat City, Herat Province, Afghanistan
k) Branch Office 11: i) Sarafi Market, Zaranj District, Nimroz Province, Afghanistan ii) Ansari Market, 2nd Floor, Nimroz Province, Afghanistan
l) Branch Office 12: Sarafi Market, Wesh, Spin Boldak District, Afghanistan
m) Branch Office 13: Sarafi Market, Farah, Afghanistan
n) Branch Office 14: Dubai, United Arab Emirates
o) Branch Office 15: Zahedan, Iran
p) Branch Office 16: Zabul, Iran
Branch Office 6: Shop number 237, Shah Zada Market (also known as Sarai Shahzada)
Branch Office 7: i) Shops number 21 and 22, 2nd Floor, Kandahar City Sarafi Market
Branch Office 7: ii) New Sarafi Market, 2nd Floor
Branch Office 7: iii) Safi Market
Branch Office 8
Branch Office 9: i) Lashkar Gah Bazaar
Branch Office 9: ii) Haji Ghulam Nabi Market, 2nd Floor
Branch Office 10: i) Suite numbers 196-197, 3rd Floor, Khorasan Market
Branch Office 10:ii) Khorasan Market, Shahre Naw, District 5
Branch Office 11: i) Sarafi Market
Branch Office 11: ii) Ansari Market, 2nd Floor
Branch Office 12: Sarafi Market
Branch Office 13: Sarafi Market
Branch Office 14
Branch Office 15
Branch Office 16
Branch Office 6: Shop number 237, Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabul Telephone: +93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222, e-mail: [email protected]
Branch Office 7: (i)Shops number 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Kandahar Province, (ii)New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province (iii)Safi Market, Kandahar City, Kandahar Province
Branch Office 8: Gereshk City, Nahr-e Saraj District, Helmand Province
Branch Office 9: (i)Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province (ii)Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province
Branch Office 10: (i)Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Province (ii)Khorasan Market, Shahre Naw, District 5, Herat City, Herat Province
Branch Office 11: (i)Sarafi Market, Zaranj District, Nimroz Province (ii)Ansari Market, 2nd Floor, Nimroz Province
Branch Office 12: Sarafi Market, Wesh, Spin Boldak District
Branch Office 13: Sarafi Market, Farah
Branch Office 14: Dubai
Branch Office 15: Zahedan
Branch Office 16: Zabul, Afghanistan
United Arab Emirates
Iran
Chohar Mir Road, Qandahari Bazaar, Quetta, Balochistan Province, PK
Also known as
HAJI KHAIRULLAH-HAJI SATTAR SARAFI; HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY; HAJI KHAIRULLAH MONEY EXCHANGE; HAJI KHAIR ULLAH MONEY SERVICE; HAJI SALAM HAWALA; HAJI HAKIM HAWALA; HAJI ALIM HAWALA; Haji Alim Hawala; Haji Hakim Hawala; Haji Khair Ullah Money Service; Haji Khairullah and Abdul Sattar and Company; Haji Khairullah Money Exchange; Haji Khairullah-Haji Sattar Sarafi; Haji Salam Hawala; Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah; حاجی خيرالله و حاجی ستار صرافی; ハッジ・ハイルッラー・ハッジ・サタール・サラフィー; ハッジ・ハイルッラー・アンド・アブドゥル・サタール・アンド・カンパニー; ハッジ・ハイルッラー両替所; ハッジ・ハイル・ウッラー・マネーサービス; ハッジ・サーラム・ハワラ; ハッジ・ハキム・ハワラ; ハッジ・アリム・ハワラ; サラフィーイ・ハッジ・ハイルッラー・ハッジ・サタール・ハッジ・エスマトゥッラー
Identifiers
Tax ID No., 1774308, PK; Tax ID No., 0980338, PK; Tax ID No., 3187777, PK; Afghan Money Service Provider License Number, 044, AF; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; UN ref TAe.010
Remarks
(Linked To: TALIBAN) [UK] 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. Active in Kunar Province. 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-Individuals. [UN] 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. Active in Kunar Province. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163) INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities [AU] TAe.010. Afghan Money Service Provider Licence 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. Active in Kunar Province. Associated wtih Abdul Sattar Abdul Manan (TI.A.162.12.) and Khairullah Barakzai Khudai Nazar (TI.K.163.12.)
Official records
United States
United Kingdom
United Nations
Australia
Switzerland
Japan

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