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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Haji KHAIRULLAH

Date of Birth: 1965-01-01

Type: individual

Updated: 2026-08-16 05:58:42

Accuracy: 90

Information:

Passport: BP4199631 (Pakistan. Expired 25 June 2014. Officially cancelled as of 2013.)
National ID: 5440005229635 (Issued in Pakistan. Officially cancelled as of 2013.)
Address: Abdul Manan Chowk, Pashtunabad, Quetta, Baluchistan Province, Pakistan
Birthplace: (1) Zumbaleh village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province, (1) Afghanistan (2) Afghanistan (3) Pakistan
Regime: Afghanistan
Info: (UK Sanctions List Ref):AFG0129. (UN Ref):TAi.163. Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Abdul Satar Abdul Manan (TAi.162). Belongs to Barakzai tribe. Father’s name is Haji Khudai Nazar. Alternative father’s name is Nazar Mohammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-16 05:58:42

Accuracy: 75

Information:

SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Tax ID No. 1774308 (Pakistan); alt. Tax ID No. 0980338 (Pakistan); alt. Tax ID No. 3187777 (Pakistan); Afghan Money Service Provider License Number 044 (Afghanistan); Linked To: TALIBAN.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Haji Khairullah Haji Sattar money exhange

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-16 05:58:42

Accuracy: 75

Information:

Address: Branch Office 1 Chohar Mir Road, Kandahari Bazaar, Quetta City, Baluchistan Province, PAKISTAN
Address: Branch Office 1,  Room number 1 Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Baluchistan Province, PAKISTAN
Address: Branch Office 1, Shop number 3 Dr Bano Road, Quetta, Baluchistan Province, PAKISTAN
Address: Branch Office 1, Office number 3 Near Fatima Jinnah Road, Dr Bano Road, Quetta, Baluchistan Province, PAKISTAN
Address: Branch Office 1 Kachara Road, Nasrullah Khan Chowk, Quetta, Baluchistan Province, PAKISTAN
Address: Branch Office 1 Wazir Mohammad Road, Quetta, Baluchistan Province, PAKISTAN
Address: Branch Office 2, Peshawar, Khyber Paktunkhwa Province, PAKISTAN
Address: Branch Office 3 Moishah Chowk Road, Lahore, Punjab Province, PAKISTAN
Address: Branch Office 4, Karachi, Sindh Province, PAKISTAN
Address: Branch Office 5, 2 Larran Road, Chaman, Baluchistan Province, PAKISTAN
Address: Branch Office 5 Chaman Central Bazaar, Chaman, Baluchistan Province, PAKISTAN
Address: Branch Office 6, Shop number 237 Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabul, AFGHANISTAN
Address: Branch Office 7, Shops number 21 and 22, 2nd Floor Kandahar City Sarafi Market, Kandahar City, Kandahar Province, AFGHANISTAN
Address: Branch Office 7, New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, AFGHANISTAN
Address: Branch Office 7 Safi Market, Kandahar City, Kandahar Province, AFGHANISTAN
Address: Branch Office 8, Gereshk City, Nahr-e Saraj District, Helmand Province, AFGHANISTAN
Address: Branch Office 9 Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, AFGHANISTAN
Address: Branch Office 9, Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, AFGHANISTAN
Address: Branch Office 10, Suite numbers 196-197, 3rd Floor Khorasan Market, Herat City, Herat Province, AFGHANISTAN
Address: Branch Office 10 Khorasan Market, Shahre Naw, District 5, Herat City, Herat Province, AFGHANISTAN
Address: Branch Office 11 Sarafi Market, Zaranj District, Nimroz Province, AFGHANISTAN
Address: Branch Office 11 Ansari Market, 2nd Floor, Nimroz Province, AFGHANISTAN
Address: Branch Office 12 Sarafi Market, Wesh, Spin Boldak District, AFGHANISTAN
Address: Branch Office 13 Sarafi Market, Farah, AFGHANISTAN
Address: Branch Office 14, Dubai, UNITED ARAB EMIRATES
Address: Branch Office 15, Zahedan, IRAN (ISLAMIC REPUBLIC OF)
Address: Branch Office 16, Zabul, IRAN (ISLAMIC REPUBLIC OF)
ID Document: 044 (tradelic-Trade license) (Afghan Money Service Provider License Number)
ID Document: 3187777 (fiscalcode-National Fiscal Code) (Pakistan National Tax Number)
ID Document: 0980338 (fiscalcode-National Fiscal Code) (Pakistan National Tax Number)
ID Document: 1774308 (fiscalcode-National Fiscal Code)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-16 05:58:42

Accuracy: 75

Information:

Address: Ansari Market, 2nd Floor, Nimroz Province, Afghanistan
Address: Branch Office 10, Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Province, Afghanistan
Address: Branch Office 11, Sarafi Market, Zaranj District, Nimroz Province, Afghanistan
Address: Branch Office 12, Sarafi Market, Wesh, Spin Boldak District, Afghanistan
Address: Branch Office 13, Sarafi Market, Farah, Afghanistan
Address: Branch Office 14, Dubai, United Arab Emirates
Address: Branch Office 15, Zahedan, Iran
Address: Branch Office 16, Zabul, Iran
Address: Branch Office 2, Peshawar, Khyber Paktunkhwa Province, Pakistan
Address: Branch Office 3, Moishah Chowk Road, Lahore, Punjab Province, Pakistan
Address: Branch Office 4, Karachi, Sindh Province, Pakistan
Address: Branch Office 5, Larran Road number 2, Chaman, Baluchistan Province, Pakistan
Address: Branch Office 6, Shop number 237, Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabul, Afghanistan
Address: Branch Office 7, Shop numbers 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Kandahar Province, Afghanistan
Address: Branch Office 8, Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistan
Address: Branch Office 9, Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan
Address: Chaman Central Bazaar, Chaman, Shah Zada Market (also known as Sarai Shahzada), Baluchistan Province, Pakistan
Address: Chohar Mir Road, Kandahari Bazaar, Quetta City, Baluchistan Province, Pakistan
Address: Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistan
Address: Kachara Road, Nasrullah Khan Chowk, Quetta, Baluchistan Province, Pakistan
Address: Khorasan Market, Shahre Naw, District 5, Herat City, Herat Province, Afghanistan
Address: New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan
Address: Office number 3, Near Fatima Jinnah Road, Dr. Bano Road, Quetta, Baluchistan Province, Pakistan
Address: Room number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Baluchistan Province, Pakistan
Address: Safi Market, Kandahar City, Kandahar Province, Afghanistan
Address: Shop number 3, Dr. Bano Road, Quetta, Baluchistan Province, Pakistan
Address: Wazir Mohammad Road, Quetta, Baluchistan Province, Pakistan
Regime: Afghanistan
Info: (UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. 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 (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

SARAFI-YI HAJI KHAIRULLAH HAJI SATAR HAJI ESMATULLAH

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-16 05:58:42

Accuracy: 75

Information:

Address: Ansari Market, 2nd Floor, Nimroz Province, Afghanistan
Address: Branch Office 10, Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Province, Afghanistan
Address: Branch Office 11, Sarafi Market, Zaranj District, Nimroz Province, Afghanistan
Address: Branch Office 12, Sarafi Market, Wesh, Spin Boldak District, Afghanistan
Address: Branch Office 13, Sarafi Market, Farah, Afghanistan
Address: Branch Office 14, Dubai, United Arab Emirates
Address: Branch Office 15, Zahedan, Iran
Address: Branch Office 16, Zabul, Iran
Address: Branch Office 2, Peshawar, Khyber Paktunkhwa Province, Pakistan
Address: Branch Office 3, Moishah Chowk Road, Lahore, Punjab Province, Pakistan
Address: Branch Office 4, Karachi, Sindh Province, Pakistan
Address: Branch Office 5, Larran Road number 2, Chaman, Baluchistan Province, Pakistan
Address: Branch Office 6, Shop number 237, Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabul, Afghanistan
Address: Branch Office 7, Shop numbers 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Kandahar Province, Afghanistan
Address: Branch Office 8, Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistan
Address: Branch Office 9, Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan
Address: Chaman Central Bazaar, Chaman, Shah Zada Market (also known as Sarai Shahzada), Baluchistan Province, Pakistan
Address: Chohar Mir Road, Kandahari Bazaar, Quetta City, Baluchistan Province, Pakistan
Address: Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistan
Address: Kachara Road, Nasrullah Khan Chowk, Quetta, Baluchistan Province, Pakistan
Address: Khorasan Market, Shahre Naw, District 5, Herat City, Herat Province, Afghanistan
Address: New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan
Address: Office number 3, Near Fatima Jinnah Road, Dr. Bano Road, Quetta, Baluchistan Province, Pakistan
Address: Room number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Baluchistan Province, Pakistan
Address: Safi Market, Kandahar City, Kandahar Province, Afghanistan
Address: Shop number 3, Dr. Bano Road, Quetta, Baluchistan Province, Pakistan
Address: Wazir Mohammad Road, Quetta, Baluchistan Province, Pakistan
Regime: Afghanistan
Info: (UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. 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 (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

SARAFIYI HAJI KHAIRULLAH HAJI SATAR HAJI ESMATULLAH

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-16 05:58:42

Accuracy: 75

Information:

Address: Ansari Market, 2nd Floor, Nimroz Province, Afghanistan
Address: Branch Office 10, Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Province, Afghanistan
Address: Branch Office 11, Sarafi Market, Zaranj District, Nimroz Province, Afghanistan
Address: Branch Office 12, Sarafi Market, Wesh, Spin Boldak District, Afghanistan
Address: Branch Office 13, Sarafi Market, Farah, Afghanistan
Address: Branch Office 14, Dubai, United Arab Emirates
Address: Branch Office 15, Zahedan, Iran
Address: Branch Office 16, Zabul, Iran
Address: Branch Office 2, Peshawar, Khyber Paktunkhwa Province, Pakistan
Address: Branch Office 3, Moishah Chowk Road, Lahore, Punjab Province, Pakistan
Address: Branch Office 4, Karachi, Sindh Province, Pakistan
Address: Branch Office 5, Larran Road number 2, Chaman, Baluchistan Province, Pakistan
Address: Branch Office 6, Shop number 237, Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabul, Afghanistan
Address: Branch Office 7, Shop numbers 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Kandahar Province, Afghanistan
Address: Branch Office 8, Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistan
Address: Branch Office 9, Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan
Address: Chaman Central Bazaar, Chaman, Shah Zada Market (also known as Sarai Shahzada), Baluchistan Province, Pakistan
Address: Chohar Mir Road, Kandahari Bazaar, Quetta City, Baluchistan Province, Pakistan
Address: Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistan
Address: Kachara Road, Nasrullah Khan Chowk, Quetta, Baluchistan Province, Pakistan
Address: Khorasan Market, Shahre Naw, District 5, Herat City, Herat Province, Afghanistan
Address: New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan
Address: Office number 3, Near Fatima Jinnah Road, Dr. Bano Road, Quetta, Baluchistan Province, Pakistan
Address: Room number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Baluchistan Province, Pakistan
Address: Safi Market, Kandahar City, Kandahar Province, Afghanistan
Address: Shop number 3, Dr. Bano Road, Quetta, Baluchistan Province, Pakistan
Address: Wazir Mohammad Road, Quetta, Baluchistan Province, Pakistan
Regime: Afghanistan
Info: (UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. 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 (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv