HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE

Entity · Quetta · 3 linked parties

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Record

Kind: Entity
Listed by: United States, European Union, United Kingdom, United Nations, Australia (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: AU:1988 (Taliban), EU:AFG, 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
Branch Office 1 Chohar Mir Road, Kandahari Bazaar, Quetta City, Baluchistan Province, PAKISTAN
Branch Office 1, Room number 1 Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Baluchistan Province, PAKISTAN
Branch Office 1, Shop number 3 Dr Bano Road, Quetta, Baluchistan Province, PAKISTAN
Branch Office 1, Office number 3 Near Fatima Jinnah Road, Dr Bano Road, Quetta, Baluchistan Province, PAKISTAN
Branch Office 1 Kachara Road, Nasrullah Khan Chowk, Quetta, Baluchistan Province, PAKISTAN
Branch Office 1 Wazir Mohammad Road, Quetta, Baluchistan Province, PAKISTAN
Branch Office 2, Peshawar, Khyber Paktunkhwa Province, PAKISTAN
Branch Office 3 Moishah Chowk Road, Lahore, Punjab Province, PAKISTAN
Branch Office 4, Karachi, Sindh Province, PAKISTAN
Branch Office 5, 2 Larran Road, Chaman, Baluchistan Province, PAKISTAN
Branch Office 5 Chaman Central Bazaar, Chaman, Baluchistan Province, PAKISTAN
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, Shops number 21 and 22, 2nd Floor Kandahar City Sarafi Market, Kandahar City, Kandahar Province, AFGHANISTAN
Branch Office 7, New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, AFGHANISTAN
Branch Office 7 Safi 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 9, Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, AFGHANISTAN
Branch Office 10, Suite numbers 196-197, 3rd Floor Khorasan Market, Herat City, Herat Province, AFGHANISTAN
Branch Office 10 Khorasan Market, Shahre Naw, District 5, Herat City, Herat Province, AFGHANISTAN
Branch Office 11 Sarafi Market, Zaranj District, Nimroz Province, AFGHANISTAN
Branch Office 11 Ansari Market, 2nd Floor, Nimroz 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 (ISLAMIC REPUBLIC OF)
Branch Office 16, Zabul, IRAN (ISLAMIC REPUBLIC OF)
Ansari Market, 2nd Floor, Nimroz Province, Afghanistan
Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistan
Branch Office 9, Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan
Branch Office 7, Shop numbers 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Kandahar Province, Afghanistan
Branch Office 10, Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Province, Afghanistan
Khorasan Market, Shahre Naw, District 5, Herat City, Herat Province, Afghanistan
Branch Office 11, Sarafi Market, Zaranj District, Nimroz Province, Afghanistan
New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan
Branch Office 12, Sarafi Market, Wesh, Spin Boldak District, Afghanistan
Safi Market, Kandahar City, Kandahar Province, Afghanistan
Branch Office 13, Sarafi Market, Farah, Afghanistan
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 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
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 Khairullah Haji Sattar money exhange; Haji Khairullah-Haji Sattar Sarafi; Haji Khairullah and Abdul Sattar and Company; Hai Khairullah Money Exchange; Haji Khair Ullah Money Service; Haji Salam Hawala; Haji Hakim Hawala; Haji Alim Hawala; Мрежа от обменни бюра Haji Khairullah Haji Sattar; Společnost zabývající se převody peněz Haji Khairullah Haji Sattar; Ανταλλακτήρια συναλλάγματος Haji Khairullah Haji Sattar; Agencia de cambio Haji Khairullah Haji Sattar; Agencia de cambio Haji Khairullah; Servicios monetarios Haji Khair Ullah; Ufficio cambi Haji Khairullah Haji Sattar; Haji Khairullah e Abdul Sattar & Co; Ufficio cambi Haji Khairullah; Servizio finanziario Haji Khair Ullah; Menjalnica Haji Khairullah Haji Sattar; Haji Khairullah Haji Sattar money exhange -rahanvaihtotoimisto; Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah; Haji Khairullah Money Exchange; حاجی خيرالله و حاجی ستار صرافی
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; Trade license 044 (tradelic-Trade license) (Afghan Money Service Provider License Number); National Fiscal Code 3187777 (fiscalcode-National Fiscal Code) (Pakistan National Tax Number); National Fiscal Code 0980338 (fiscalcode-National Fiscal Code) (Pakistan National Tax Number); National Fiscal Code 1774308 (fiscalcode-National Fiscal Code)
Remarks: (Linked To: TALIBAN) [EU] (Date of UN designation: 2012-06-29)\n(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\n\nHaji Khairullah Haji Sattar Money Exchange (HKHS) is co-owned by Abdul Satar Abdul Manan and Khairullah Barakzai Khudai Nazar.) [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
European Union
United Kingdom
United Nations
Australia

Linked to

TALIBAN Entity, Afghanistan
BARAKZAI, Haji Abdul Sattar Individual, Quetta
BARAKZAI, Haji Khairullah Individual, Quetta