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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

KHAIRULLAH Haji

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 90

Information:

Source record: ofac/15008
uid: 15008
firstName: Haji Khairullah
lastName: BARAKZAI
sdnType: Individual
remarks: (Linked To: TALIBAN; Linked To: HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE)
programList/program: SDGT
idList/id[11]/uid: 11
idList/id[11]/idType: Passport
idList/id[11]/idNumber: BP4199631
idList/id[11]/idCountry: Pakistan
idList/id[11]/expirationDate: 25 Jun 2014
idList/id[12]/uid: 12
idList/id[12]/idType: National ID No.
idList/id[12]/idNumber: 5440005229635
idList/id[12]/idCountry: Pakistan
idList/id[186100]/uid: 186100
idList/id[186100]/idType: Secondary sanctions risk:
idList/id[186100]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[21981]/uid: 21981
akaList/aka[21981]/type: a.k.a.
akaList/aka[21981]/category: strong
akaList/aka[21981]/lastName: KHAIRULLAH
akaList/aka[21981]/firstName: Haji
akaList/aka[21982]/uid: 21982
akaList/aka[21982]/type: a.k.a.
akaList/aka[21982]/category: strong
akaList/aka[21982]/lastName: ULLAH
akaList/aka[21982]/firstName: Haji Khair
akaList/aka[21983]/uid: 21983
akaList/aka[21983]/type: a.k.a.
akaList/aka[21983]/category: strong
akaList/aka[21983]/lastName: KHEIRULLAH
akaList/aka[21983]/firstName: Haji
akaList/aka[21984]/uid: 21984
akaList/aka[21984]/type: a.k.a.
akaList/aka[21984]/category: strong
akaList/aka[21984]/lastName: KHERULLAH
akaList/aka[21984]/firstName: Haji
akaList/aka[21985]/uid: 21985
akaList/aka[21985]/type: a.k.a.
akaList/aka[21985]/category: strong
akaList/aka[21985]/lastName: KARIMULLAH
akaList/aka[21985]/firstName: Haji
akaList/aka[21986]/uid: 21986
akaList/aka[21986]/type: a.k.a.
akaList/aka[21986]/category: strong
akaList/aka[21986]/lastName: MOHAMMAD
akaList/aka[21986]/firstName: Hajji Khair
addressList/address[21678]/uid: 21678
addressList/address[21678]/address1: Abdul Manan Chowk
addressList/address[21678]/address2: Pashtunabad
addressList/address[21678]/city: Quetta
addressList/address[21678]/country: Pakistan
dateOfBirthList/dateOfBirthItem[11278]/uid: 11278
dateOfBirthList/dateOfBirthItem[11278]/dateOfBirth: 1965
dateOfBirthList/dateOfBirthItem[11278]/mainEntry: true
placeOfBirthList/placeOfBirthItem[11279]/uid: 11279
placeOfBirthList/placeOfBirthItem[11279]/placeOfBirth: Qal'ah Abdulla, Pakistan
placeOfBirthList/placeOfBirthItem[11279]/mainEntry: false
placeOfBirthList/placeOfBirthItem[11280]/uid: 11280
placeOfBirthList/placeOfBirthItem[11280]/placeOfBirth: Zumbaleh Village, Nahr-e Saraj District, Helmand Province, Afghanistan
placeOfBirthList/placeOfBirthItem[11280]/mainEntry: true
placeOfBirthList/placeOfBirthItem[11281]/uid: 11281
placeOfBirthList/placeOfBirthItem[11281]/placeOfBirth: Mirmadaw Village, Gereshk District, Helmand Province, Afghanistan
placeOfBirthList/placeOfBirthItem[11281]/mainEntry: false

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

HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 75

Information:

Source record: ofac/15006
uid: 15006
lastName: HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE
sdnType: Entity
remarks: (Linked To: TALIBAN)
programList/program: SDGT
idList/id[5]/uid: 5
idList/id[5]/idType: Tax ID No.
idList/id[5]/idNumber: 1774308
idList/id[5]/idCountry: Pakistan
idList/id[6]/uid: 6
idList/id[6]/idType: Tax ID No.
idList/id[6]/idNumber: 0980338
idList/id[6]/idCountry: Pakistan
idList/id[7]/uid: 7
idList/id[7]/idType: Tax ID No.
idList/id[7]/idNumber: 3187777
idList/id[7]/idCountry: Pakistan
idList/id[13]/uid: 13
idList/id[13]/idType: Afghan Money Service Provider License Number
idList/id[13]/idNumber: 044
idList/id[13]/idCountry: Afghanistan
idList/id[186098]/uid: 186098
idList/id[186098]/idType: Secondary sanctions risk:
idList/id[186098]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[21968]/uid: 21968
akaList/aka[21968]/type: a.k.a.
akaList/aka[21968]/category: strong
akaList/aka[21968]/lastName: HAJI KHAIRULLAH-HAJI SATTAR SARAFI
akaList/aka[21969]/uid: 21969
akaList/aka[21969]/type: a.k.a.
akaList/aka[21969]/category: strong
akaList/aka[21969]/lastName: HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY
akaList/aka[21970]/uid: 21970
akaList/aka[21970]/type: a.k.a.
akaList/aka[21970]/category: strong
akaList/aka[21970]/lastName: HAJI KHAIRULLAH MONEY EXCHANGE
akaList/aka[21971]/uid: 21971
akaList/aka[21971]/type: a.k.a.
akaList/aka[21971]/category: strong
akaList/aka[21971]/lastName: HAJI KHAIR ULLAH MONEY SERVICE
akaList/aka[21972]/uid: 21972
akaList/aka[21972]/type: a.k.a.
akaList/aka[21972]/category: strong
akaList/aka[21972]/lastName: HAJI SALAM HAWALA
akaList/aka[21973]/uid: 21973
akaList/aka[21973]/type: a.k.a.
akaList/aka[21973]/category: strong
akaList/aka[21973]/lastName: HAJI HAKIM HAWALA
akaList/aka[21974]/uid: 21974
akaList/aka[21974]/type: a.k.a.
akaList/aka[21974]/category: strong
akaList/aka[21974]/lastName: HAJI ALIM HAWALA
addressList/address[21645]/uid: 21645
addressList/address[21645]/address1: Chohar Mir Road
addressList/address[21645]/address2: Qandahari Bazaar
addressList/address[21645]/city: Quetta
addressList/address[21645]/stateOrProvince: Balochistan Province
addressList/address[21645]/country: Pakistan
addressList/address[21646]/uid: 21646
addressList/address[21646]/address1: Room Number 1, Abdul Sattar Plaza
addressList/address[21646]/address2: Hafiz Saleem Street
addressList/address[21646]/address3: Munsafi Road
addressList/address[21646]/city: Quetta
addressList/address[21646]/stateOrProvince: Balochistan Province
addressList/address[21646]/country: Pakistan
addressList/address[21647]/uid: 21647
addressList/address[21647]/address1: Shop Number 3
addressList/address[21647]/address2: Dr. Bano Road
addressList/address[21647]/city: Quetta
addressList/address[21647]/country: Pakistan
addressList/address[21648]/uid: 21648
addressList/address[21648]/address1: Office Number 3
addressList/address[21648]/address2: Dr. Bano Road
addressList/address[21648]/address3: Near Fatima Jinnah Road
addressList/address[21648]/city: Quetta
addressList/address[21648]/country: Pakistan
addressList/address[21649]/uid: 21649
addressList/address[21649]/address1: Kachara Road
addressList/address[21649]/address2: Naserullah Khan Chawk
addressList/address[21649]/city: Quetta
addressList/address[21649]/country: Pakistan
addressList/address[21650]/uid: 21650
addressList/address[21650]/address1: Wazir Mohammad Road
addressList/address[21650]/city: Quetta
addressList/address[21650]/stateOrProvince: Balochistan Province
addressList/address[21650]/country: Pakistan
addressList/address[21651]/uid: 21651
addressList/address[21651]/address1: Moishah Chowk Road
addressList/address[21651]/city: Lahore
addressList/address[21651]/stateOrProvince: Punjab Province
addressList/address[21651]/country: Pakistan
addressList/address[21652]/uid: 21652
addressList/address[21652]/city: Karachi
addressList/address[21652]/stateOrProvince: Sindh Province
addressList/address[21652]/country: Pakistan
addressList/address[21653]/uid: 21653
addressList/address[21653]/address1: 2 Larran Road
addressList/address[21653]/city: Chaman
addressList/address[21653]/stateOrProvince: Balochistan Province
addressList/address[21653]/country: Pakistan
addressList/address[21654]/uid: 21654
addressList/address[21654]/address1: Chaman Central Bazaar
addressList/address[21654]/city: Chaman
addressList/address[21654]/stateOrProvince: Balochistan Province
addressList/address[21654]/country: Pakistan
addressList/address[21655]/uid: 21655
addressList/address[21655]/address1: Shah Zada Market
addressList/address[21655]/address2: Shop Number 237
addressList/address[21655]/city: Kabul
addressList/address[21655]/country: Afghanistan
addressList/address[21656]/uid: 21656
addressList/address[21656]/address1: Sarai Shahzada
addressList/address[21656]/address2: 3rd Floor
addressList/address[21656]/address3: Shop Number 257
addressList/address[21656]/city: Kabul
addressList/address[21656]/country: Afghanistan
addressList/address[21657]/uid: 21657
addressList/address[21657]/address1: Sharai Shahzada Market
addressList/address[21657]/city: Kabul
addressList/address[21657]/country: Afghanistan
addressList/address[21658]/uid: 21658
addressList/address[21658]/address1: Kandahar City Sarafi Market
addressList/address[21658]/address2: 2nd Floor
addressList/address[21658]/address3: Shop 21 and 22
addressList/address[21658]/city: Kandahar City
addressList/address[21658]/stateOrProvince: Kandahar Province
addressList/address[21658]/country: Afghanistan
addressList/address[21659]/uid: 21659
addressList/address[21659]/address1: New Sarafi Market
addressList/address[21659]/address2: 2nd Floor
addressList/address[21659]/city: Kandahar City
addressList/address[21659]/stateOrProvince: Kandahar Province
addressList/address[21659]/country: Afghanistan
addressList/address[21660]/uid: 21660
addressList/address[21660]/address1: Safi Market
addressList/address[21660]/city: Kandahar City
addressList/address[21660]/stateOrProvince: Kandahar Province
addressList/address[21660]/country: Afghanistan
addressList/address[21661]/uid: 21661
addressList/address[21661]/address1: Gereshk City
addressList/address[21661]/city: Nahr-e Saraj District
addressList/address[21661]/stateOrProvince: Helmand Province
addressList/address[21661]/country: Afghanistan
addressList/address[21662]/uid: 21662
addressList/address[21662]/address1: Lashkar Gah Bazaar
addressList/address[21662]/address2: Lashkar Gah
addressList/address[21662]/city: Lashkar Gah District
addressList/address[21662]/stateOrProvince: Helmand Province
addressList/address[21662]/country: Afghanistan
addressList/address[21663]/uid: 21663
addressList/address[21663]/address1: Haji Ghulam Nabi Market
addressList/address[21663]/address2: 2nd Floor
addressList/address[21663]/city: Lashkar Gah District
addressList/address[21663]/stateOrProvince: Helmand Province
addressList/address[21663]/country: Afghanistan
addressList/address[21664]/uid: 21664
addressList/address[21664]/address1: Khorasan Market
addressList/address[21664]/address2: 3rd Floor
addressList/address[21664]/address3: Suite Number 196-197
addressList/address[21664]/city: Herat
addressList/address[21664]/country: Afghanistan
addressList/address[21665]/uid: 21665
addressList/address[21665]/address1: Shahre Naw
addressList/address[21665]/address2: District 5
addressList/address[21665]/address3: Khorasan Market
addressList/address[21665]/city: Herat
addressList/address[21665]/country: Afghanistan
addressList/address[21666]/uid: 21666
addressList/address[21666]/address1: Sarafi Market
addressList/address[21666]/city: Zaranj District
addressList/address[21666]/stateOrProvince: Nimroz Province
addressList/address[21666]/country: Afghanistan
addressList/address[21667]/uid: 21667
addressList/address[21667]/address1: Ansari Market
addressList/address[21667]/address2: 2nd Floor
addressList/address[21667]/city: Nimroz
addressList/address[21667]/country: Afghanistan
addressList/address[21668]/uid: 21668
addressList/address[21668]/address1: Sarafi Market
addressList/address[21668]/city: Wesh
addressList/address[21668]/country: Afghanistan
addressList/address[21669]/uid: 21669
addressList/address[21669]/address1: Wesh
addressList/address[21669]/city: Spin Boldak District
addressList/address[21669]/stateOrProvince: Kandahar Province
addressList/address[21669]/country: Afghanistan
addressList/address[21670]/uid: 21670
addressList/address[21670]/address1: Sarafi Market
addressList/address[21670]/city: Farah
addressList/address[21670]/country: Afghanistan
addressList/address[21671]/uid: 21671
addressList/address[21671]/city: Dubai
addressList/address[21671]/country: United Arab Emirates
addressList/address[21672]/uid: 21672
addressList/address[21672]/city: Zahedan
addressList/address[21672]/country: Iran
addressList/address[21673]/uid: 21673
addressList/address[21673]/city: Zabul
addressList/address[21673]/country: Iran
addressList/address[21679]/uid: 21679
addressList/address[21679]/city: Peshawar
addressList/address[21679]/stateOrProvince: Khyber Paktunkhwa Province
addressList/address[21679]/country: Pakistan

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

HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 75

Information:

Source record: uk/AFG0001
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 04/08/2026
Unique ID: AFG0001
OFSI Group ID: 12703
UN Reference Number: TAe.010
Name 6: HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE
Name 6: Haji Alim Hawala
Name 6: Haji Hakim Hawala
Name 6: Haji Khair Ullah Money Service
Name 6: Haji Khairullah Money Exchange
Name 6: Haji Khairullah and Abdul Sattar and Company
Name 6: Haji Khairullah-Haji Sattar Sarafi
Name 6: Haji Salam Hawala
Name 6: Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah
Name type: Alias
Name type: Primary Name
Name non-latin script: حاجی خيرالله و حاجی ستار صرافی
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Designation Type: Entity
Designation source: UN
Sanctions Imposed: Asset freeze
Other Information: 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.
UK Statement of Reasons:  
Address Line 1: Ansari Market, 2nd Floor
Address Line 1: Branch Office 10
Address Line 1: Branch Office 11
Address Line 1: Branch Office 12
Address Line 1: Branch Office 13
Address Line 1: Branch Office 14
Address Line 1: Branch Office 15
Address Line 1: Branch Office 16
Address Line 1: Branch Office 6
Address Line 1: Branch Office 7
Address Line 1: Branch Office 8
Address Line 1: Branch Office 9
Address Line 1: Haji Ghulam Nabi Market, 2nd Floor
Address Line 1: Khorasan Market
Address Line 1: New Sarafi Market, 2nd Floor
Address Line 1: Safi Market
Address Line 2: Gereshk City
Address Line 2: Lashkar Gah Bazaar
Address Line 2: Lashkar Gah District
Address Line 2: Sarafi Market
Address Line 2: Shahre Naw
Address Line 2: Shop number 237
Address Line 2: Shop numbers 21 and 22, 2nd Floor
Address Line 2: Suite numbers 196-197, 3rd Floor
Address Line 3: District 5
Address Line 3: Kandahar City Sarafi Market
Address Line 3: Khorasan Market
Address Line 3: Lashkar Gah
Address Line 3: Nahr-e Saraj District
Address Line 3: Shah Zada Market (also known as Sarai Shahzada)
Address Line 3: Wesh
Address Line 4: Lashkar Gah District
Address Line 4: Puli Khishti area
Address Line 5: Herat City
Address Line 5: Kandahar City
Address Line 5: Police District 1
Address Line 5: Spin Boldak District
Address Line 5: Zaranj District
Address Line 6: Dubai
Address Line 6: Farah
Address Line 6: Helmand Province
Address Line 6: Herat Province
Address Line 6: Kabul
Address Line 6: Kandahar Province
Address Line 6: Nimroz Province
Address Line 6: Zabul
Address Line 6: Zahedan
Address Country: Afghanistan
Address Country: Iran
Address Country: United Arab Emirates
Phone number: '0202-104748
Phone number: -101823
Phone number: -103495
Phone number: -222831
Phone number: -59763
Email address: helmand_exchange_msp@yahoo.com
Date Designated: 29/06/2012

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: 2026-10-29 06:08:52

Accuracy: 75

Information:

Source record: uk/AFG0001
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 04/08/2026
Unique ID: AFG0001
OFSI Group ID: 12703
UN Reference Number: TAe.010
Name 6: HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE
Name 6: Haji Alim Hawala
Name 6: Haji Hakim Hawala
Name 6: Haji Khair Ullah Money Service
Name 6: Haji Khairullah Money Exchange
Name 6: Haji Khairullah and Abdul Sattar and Company
Name 6: Haji Khairullah-Haji Sattar Sarafi
Name 6: Haji Salam Hawala
Name 6: Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah
Name type: Alias
Name type: Primary Name
Name non-latin script: حاجی خيرالله و حاجی ستار صرافی
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Designation Type: Entity
Designation source: UN
Sanctions Imposed: Asset freeze
Other Information: 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.
UK Statement of Reasons:  
Address Line 1: Ansari Market, 2nd Floor
Address Line 1: Branch Office 10
Address Line 1: Branch Office 11
Address Line 1: Branch Office 12
Address Line 1: Branch Office 13
Address Line 1: Branch Office 14
Address Line 1: Branch Office 15
Address Line 1: Branch Office 16
Address Line 1: Branch Office 6
Address Line 1: Branch Office 7
Address Line 1: Branch Office 8
Address Line 1: Branch Office 9
Address Line 1: Haji Ghulam Nabi Market, 2nd Floor
Address Line 1: Khorasan Market
Address Line 1: New Sarafi Market, 2nd Floor
Address Line 1: Safi Market
Address Line 2: Gereshk City
Address Line 2: Lashkar Gah Bazaar
Address Line 2: Lashkar Gah District
Address Line 2: Sarafi Market
Address Line 2: Shahre Naw
Address Line 2: Shop number 237
Address Line 2: Shop numbers 21 and 22, 2nd Floor
Address Line 2: Suite numbers 196-197, 3rd Floor
Address Line 3: District 5
Address Line 3: Kandahar City Sarafi Market
Address Line 3: Khorasan Market
Address Line 3: Lashkar Gah
Address Line 3: Nahr-e Saraj District
Address Line 3: Shah Zada Market (also known as Sarai Shahzada)
Address Line 3: Wesh
Address Line 4: Lashkar Gah District
Address Line 4: Puli Khishti area
Address Line 5: Herat City
Address Line 5: Kandahar City
Address Line 5: Police District 1
Address Line 5: Spin Boldak District
Address Line 5: Zaranj District
Address Line 6: Dubai
Address Line 6: Farah
Address Line 6: Helmand Province
Address Line 6: Herat Province
Address Line 6: Kabul
Address Line 6: Kandahar Province
Address Line 6: Nimroz Province
Address Line 6: Zabul
Address Line 6: Zahedan
Address Country: Afghanistan
Address Country: Iran
Address Country: United Arab Emirates
Phone number: '0202-104748
Phone number: -101823
Phone number: -103495
Phone number: -222831
Phone number: -59763
Email address: helmand_exchange_msp@yahoo.com
Date Designated: 29/06/2012

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

HAJI KHAIRULLAH MONEY EXCHANGE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 75

Information:

Source record: uk/AFG0001
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 04/08/2026
Unique ID: AFG0001
OFSI Group ID: 12703
UN Reference Number: TAe.010
Name 6: HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE
Name 6: Haji Alim Hawala
Name 6: Haji Hakim Hawala
Name 6: Haji Khair Ullah Money Service
Name 6: Haji Khairullah Money Exchange
Name 6: Haji Khairullah and Abdul Sattar and Company
Name 6: Haji Khairullah-Haji Sattar Sarafi
Name 6: Haji Salam Hawala
Name 6: Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah
Name type: Alias
Name type: Primary Name
Name non-latin script: حاجی خيرالله و حاجی ستار صرافی
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Designation Type: Entity
Designation source: UN
Sanctions Imposed: Asset freeze
Other Information: 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.
UK Statement of Reasons:  
Address Line 1: Ansari Market, 2nd Floor
Address Line 1: Branch Office 10
Address Line 1: Branch Office 11
Address Line 1: Branch Office 12
Address Line 1: Branch Office 13
Address Line 1: Branch Office 14
Address Line 1: Branch Office 15
Address Line 1: Branch Office 16
Address Line 1: Branch Office 6
Address Line 1: Branch Office 7
Address Line 1: Branch Office 8
Address Line 1: Branch Office 9
Address Line 1: Haji Ghulam Nabi Market, 2nd Floor
Address Line 1: Khorasan Market
Address Line 1: New Sarafi Market, 2nd Floor
Address Line 1: Safi Market
Address Line 2: Gereshk City
Address Line 2: Lashkar Gah Bazaar
Address Line 2: Lashkar Gah District
Address Line 2: Sarafi Market
Address Line 2: Shahre Naw
Address Line 2: Shop number 237
Address Line 2: Shop numbers 21 and 22, 2nd Floor
Address Line 2: Suite numbers 196-197, 3rd Floor
Address Line 3: District 5
Address Line 3: Kandahar City Sarafi Market
Address Line 3: Khorasan Market
Address Line 3: Lashkar Gah
Address Line 3: Nahr-e Saraj District
Address Line 3: Shah Zada Market (also known as Sarai Shahzada)
Address Line 3: Wesh
Address Line 4: Lashkar Gah District
Address Line 4: Puli Khishti area
Address Line 5: Herat City
Address Line 5: Kandahar City
Address Line 5: Police District 1
Address Line 5: Spin Boldak District
Address Line 5: Zaranj District
Address Line 6: Dubai
Address Line 6: Farah
Address Line 6: Helmand Province
Address Line 6: Herat Province
Address Line 6: Kabul
Address Line 6: Kandahar Province
Address Line 6: Nimroz Province
Address Line 6: Zabul
Address Line 6: Zahedan
Address Country: Afghanistan
Address Country: Iran
Address Country: United Arab Emirates
Phone number: '0202-104748
Phone number: -101823
Phone number: -103495
Phone number: -222831
Phone number: -59763
Email address: helmand_exchange_msp@yahoo.com
Date Designated: 29/06/2012

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

HAJI KHAIRULLAH-HAJI SATTAR SARAFI

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 75

Information:

Source record: uk/AFG0001
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 04/08/2026
Unique ID: AFG0001
OFSI Group ID: 12703
UN Reference Number: TAe.010
Name 6: HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE
Name 6: Haji Alim Hawala
Name 6: Haji Hakim Hawala
Name 6: Haji Khair Ullah Money Service
Name 6: Haji Khairullah Money Exchange
Name 6: Haji Khairullah and Abdul Sattar and Company
Name 6: Haji Khairullah-Haji Sattar Sarafi
Name 6: Haji Salam Hawala
Name 6: Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah
Name type: Alias
Name type: Primary Name
Name non-latin script: حاجی خيرالله و حاجی ستار صرافی
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Designation Type: Entity
Designation source: UN
Sanctions Imposed: Asset freeze
Other Information: 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.
UK Statement of Reasons:  
Address Line 1: Ansari Market, 2nd Floor
Address Line 1: Branch Office 10
Address Line 1: Branch Office 11
Address Line 1: Branch Office 12
Address Line 1: Branch Office 13
Address Line 1: Branch Office 14
Address Line 1: Branch Office 15
Address Line 1: Branch Office 16
Address Line 1: Branch Office 6
Address Line 1: Branch Office 7
Address Line 1: Branch Office 8
Address Line 1: Branch Office 9
Address Line 1: Haji Ghulam Nabi Market, 2nd Floor
Address Line 1: Khorasan Market
Address Line 1: New Sarafi Market, 2nd Floor
Address Line 1: Safi Market
Address Line 2: Gereshk City
Address Line 2: Lashkar Gah Bazaar
Address Line 2: Lashkar Gah District
Address Line 2: Sarafi Market
Address Line 2: Shahre Naw
Address Line 2: Shop number 237
Address Line 2: Shop numbers 21 and 22, 2nd Floor
Address Line 2: Suite numbers 196-197, 3rd Floor
Address Line 3: District 5
Address Line 3: Kandahar City Sarafi Market
Address Line 3: Khorasan Market
Address Line 3: Lashkar Gah
Address Line 3: Nahr-e Saraj District
Address Line 3: Shah Zada Market (also known as Sarai Shahzada)
Address Line 3: Wesh
Address Line 4: Lashkar Gah District
Address Line 4: Puli Khishti area
Address Line 5: Herat City
Address Line 5: Kandahar City
Address Line 5: Police District 1
Address Line 5: Spin Boldak District
Address Line 5: Zaranj District
Address Line 6: Dubai
Address Line 6: Farah
Address Line 6: Helmand Province
Address Line 6: Herat Province
Address Line 6: Kabul
Address Line 6: Kandahar Province
Address Line 6: Nimroz Province
Address Line 6: Zabul
Address Line 6: Zahedan
Address Country: Afghanistan
Address Country: Iran
Address Country: United Arab Emirates
Phone number: '0202-104748
Phone number: -101823
Phone number: -103495
Phone number: -222831
Phone number: -59763
Email address: helmand_exchange_msp@yahoo.com
Date Designated: 29/06/2012

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: 2026-10-29 06:08:52

Accuracy: 75

Information:

Source record: uk/AFG0001
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 04/08/2026
Unique ID: AFG0001
OFSI Group ID: 12703
UN Reference Number: TAe.010
Name 6: HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE
Name 6: Haji Alim Hawala
Name 6: Haji Hakim Hawala
Name 6: Haji Khair Ullah Money Service
Name 6: Haji Khairullah Money Exchange
Name 6: Haji Khairullah and Abdul Sattar and Company
Name 6: Haji Khairullah-Haji Sattar Sarafi
Name 6: Haji Salam Hawala
Name 6: Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah
Name type: Alias
Name type: Primary Name
Name non-latin script: حاجی خيرالله و حاجی ستار صرافی
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Designation Type: Entity
Designation source: UN
Sanctions Imposed: Asset freeze
Other Information: 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.
UK Statement of Reasons:  
Address Line 1: Ansari Market, 2nd Floor
Address Line 1: Branch Office 10
Address Line 1: Branch Office 11
Address Line 1: Branch Office 12
Address Line 1: Branch Office 13
Address Line 1: Branch Office 14
Address Line 1: Branch Office 15
Address Line 1: Branch Office 16
Address Line 1: Branch Office 6
Address Line 1: Branch Office 7
Address Line 1: Branch Office 8
Address Line 1: Branch Office 9
Address Line 1: Haji Ghulam Nabi Market, 2nd Floor
Address Line 1: Khorasan Market
Address Line 1: New Sarafi Market, 2nd Floor
Address Line 1: Safi Market
Address Line 2: Gereshk City
Address Line 2: Lashkar Gah Bazaar
Address Line 2: Lashkar Gah District
Address Line 2: Sarafi Market
Address Line 2: Shahre Naw
Address Line 2: Shop number 237
Address Line 2: Shop numbers 21 and 22, 2nd Floor
Address Line 2: Suite numbers 196-197, 3rd Floor
Address Line 3: District 5
Address Line 3: Kandahar City Sarafi Market
Address Line 3: Khorasan Market
Address Line 3: Lashkar Gah
Address Line 3: Nahr-e Saraj District
Address Line 3: Shah Zada Market (also known as Sarai Shahzada)
Address Line 3: Wesh
Address Line 4: Lashkar Gah District
Address Line 4: Puli Khishti area
Address Line 5: Herat City
Address Line 5: Kandahar City
Address Line 5: Police District 1
Address Line 5: Spin Boldak District
Address Line 5: Zaranj District
Address Line 6: Dubai
Address Line 6: Farah
Address Line 6: Helmand Province
Address Line 6: Herat Province
Address Line 6: Kabul
Address Line 6: Kandahar Province
Address Line 6: Nimroz Province
Address Line 6: Zabul
Address Line 6: Zahedan
Address Country: Afghanistan
Address Country: Iran
Address Country: United Arab Emirates
Phone number: '0202-104748
Phone number: -101823
Phone number: -103495
Phone number: -222831
Phone number: -59763
Email address: helmand_exchange_msp@yahoo.com
Date Designated: 29/06/2012

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

HAJI KHAIRULLAHHAJI SATTAR SARAFI

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

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: 2026-10-29 06:08:52

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

Haji Khairullah

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 75

Information:

Source record: eu/7066
fileGenerationDate: 23/10/2026
Entity_LogicalId: 7066
Entity_EU_ReferenceNumber: EU.3701.11
Entity_DesignationDate: 2012-06-29
Entity_Remark: (Date of UN designation: 2012-06-29)
(Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Abdul Satar Abdul Manan. 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/ notice/search/un/4722167)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-09
Entity_Regulation_EntryIntoForceDate: 2017-03-10
Entity_Regulation_NumberTitle: 2017/404 (OJ L63)
Entity_Regulation_Programme: AFG
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
NameAlias_WholeName: Haji Karimullah
NameAlias_WholeName: Haji Khair Mohammad
NameAlias_WholeName: Haji Khair Ullah
NameAlias_WholeName: Haji Khairullah
NameAlias_WholeName: Haji Kheirullah
NameAlias_WholeName: Khairullah Barakzai Khudai Nazar
NameAlias_Title: Haji
NameAlias_Function: Co-owner of Haji Khairullah Haji Sattar Money Exchange
NameAlias_LogicalId: 16367
NameAlias_LogicalId: 16368
NameAlias_LogicalId: 16369
NameAlias_LogicalId: 16370
NameAlias_LogicalId: 16371
NameAlias_LogicalId: 16372
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2012-07-17
NameAlias_Regulation_PublicationDate: 2017-03-09
NameAlias_Regulation_EntryIntoForceDate: 2012-07-16
NameAlias_Regulation_EntryIntoForceDate: 2017-03-10
NameAlias_Regulation_NumberTitle: 2017/404 (OJ L63)
NameAlias_Regulation_NumberTitle: 643/2012 (OJ L187)
NameAlias_Regulation_Programme: AFG
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
Address_City: Quetta, Baluchistan Province
Address_Street: Abdul Manan Chowk, Pashtunabad
Address_AsAtListingTime: NO
Address_CountryIso2Code: PK
Address_CountryDescription: PAKISTAN
Address_LogicalId: 2648
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2014-10-08
Address_Regulation_EntryIntoForceDate: 2014-10-08
Address_Regulation_NumberTitle: 1057/2014 (OJ L293)
Address_Regulation_Programme: AFG
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0001&from=EN
BirthDate_Year: 1965
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Mirmadaw village, Gereshk District, Helmand Province
BirthDate_City: Qilla Abdullah, Baluchistan Province
BirthDate_City: Zumbaleh village, Nahr-e Saraj District, Helmand Province
BirthDate_CountryIso2Code: AF
BirthDate_CountryIso2Code: PK
BirthDate_CountryDescription: AFGHANISTAN
BirthDate_CountryDescription: PAKISTAN
BirthDate_LogicalId: 1916
BirthDate_LogicalId: 1917
BirthDate_LogicalId: 1918
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2012-07-17
BirthDate_Regulation_PublicationDate: 2017-03-09
BirthDate_Regulation_EntryIntoForceDate: 2012-07-16
BirthDate_Regulation_EntryIntoForceDate: 2017-03-10
BirthDate_Regulation_NumberTitle: 2017/404 (OJ L63)
BirthDate_Regulation_NumberTitle: 643/2012 (OJ L187)
BirthDate_Regulation_Programme: AFG
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
Identification_Number: 5440005229635 (id-National identification card) (national identification number, officially cancelled as of 2013)
Identification_Number: BP4199631 (passport-National passport)  (valid to 2014-06-25)(pakistan passport, expires on 25 june 2014, officially cancelled as of 2013 .)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_ValidTo: 2014-06-25
Identification_TypeCode: id
Identification_TypeCode: passport
Identification_TypeDescription: National identification card
Identification_TypeDescription: National passport
Identification_CountryIso2Code: PK
Identification_LogicalId: 804
Identification_LogicalId: 805
Identification_RegulationLanguage: EN
Identification_Remark: national identification number, officially cancelled as of 2013
Identification_Remark: pakistan passport, expires on 25 june 2014, officially cancelled as of 2013 .
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2014-10-08
Identification_Regulation_PublicationDate: 2017-03-09
Identification_Regulation_EntryIntoForceDate: 2014-10-08
Identification_Regulation_EntryIntoForceDate: 2017-03-10
Identification_Regulation_NumberTitle: 1057/2014 (OJ L293)
Identification_Regulation_NumberTitle: 2017/404 (OJ L63)
Identification_Regulation_Programme: AFG
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0001&from=EN

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

Agencia de cambio Haji Khairullah

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 75

Information:

Source record: eu/7067
fileGenerationDate: 23/10/2026
Entity_LogicalId: 7067
Entity_EU_ReferenceNumber: EU.3726.32
Entity_DesignationDate: 2012-06-29
Entity_Remark: (Date of UN designation: 2012-06-29)
(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.)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-09
Entity_Regulation_EntryIntoForceDate: 2017-03-10
Entity_Regulation_NumberTitle: 2017/404 (OJ L63)
Entity_Regulation_Programme: AFG
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
NameAlias_WholeName: Agencia de cambio Haji Khairullah
NameAlias_WholeName: Agencia de cambio Haji Khairullah Haji Sattar
NameAlias_WholeName: Hai Khairullah Money Exchange
NameAlias_WholeName: Haji Alim Hawala
NameAlias_WholeName: Haji Hakim Hawala
NameAlias_WholeName: Haji Khair Ullah Money Service
NameAlias_WholeName: Haji Khairullah Haji Sattar money exhange
NameAlias_WholeName: Haji Khairullah Haji Sattar money exhange -rahanvaihtotoimisto
NameAlias_WholeName: Haji Khairullah and Abdul Sattar and Company
NameAlias_WholeName: Haji Khairullah e Abdul Sattar & Co
NameAlias_WholeName: Haji Khairullah-Haji Sattar Sarafi
NameAlias_WholeName: Haji Salam Hawala
NameAlias_WholeName: Menjalnica Haji Khairullah Haji Sattar
NameAlias_WholeName: Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah
NameAlias_WholeName: Servicios monetarios Haji Khair Ullah
NameAlias_WholeName: Servizio finanziario Haji Khair Ullah
NameAlias_WholeName: Společnost zabývající se převody peněz Haji Khairullah Haji Sattar
NameAlias_WholeName: Ufficio cambi Haji Khairullah
NameAlias_WholeName: Ufficio cambi Haji Khairullah Haji Sattar
NameAlias_WholeName: Ανταλλακτήρια συναλλάγματος Haji Khairullah Haji Sattar
NameAlias_WholeName: Мрежа от обменни бюра Haji Khairullah Haji Sattar
NameAlias_NameLanguage: BG
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EL
NameAlias_NameLanguage: ES
NameAlias_NameLanguage: FI
NameAlias_NameLanguage: IT
NameAlias_NameLanguage: SL
NameAlias_LogicalId: 16373
NameAlias_LogicalId: 16374
NameAlias_LogicalId: 16375
NameAlias_LogicalId: 16376
NameAlias_LogicalId: 16377
NameAlias_LogicalId: 16378
NameAlias_LogicalId: 16379
NameAlias_LogicalId: 16380
NameAlias_LogicalId: 16390
NameAlias_LogicalId: 16393
NameAlias_LogicalId: 16394
NameAlias_LogicalId: 16399
NameAlias_LogicalId: 16400
NameAlias_LogicalId: 16401
NameAlias_LogicalId: 16402
NameAlias_LogicalId: 16403
NameAlias_LogicalId: 16404
NameAlias_LogicalId: 16405
NameAlias_LogicalId: 16407
NameAlias_LogicalId: 16408
NameAlias_LogicalId: 16856
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2012-07-17
NameAlias_Regulation_PublicationDate: 2012-12-04
NameAlias_Regulation_EntryIntoForceDate: 2012-07-16
NameAlias_Regulation_EntryIntoForceDate: 2012-12-03
NameAlias_Regulation_NumberTitle: 1139/2012 (OJ L332)
NameAlias_Regulation_NumberTitle: 643/2012 (OJ L187)
NameAlias_Regulation_Programme: AFG
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:332:0001:0007:EN:PDF
Address_City: Chaman, Baluchistan Province
Address_City: District 5, Herat City, Herat Province
Address_City: Dubai
Address_City: Farah
Address_City: Gereshk City, Nahr-e Saraj District, Helmand Province
Address_City: Herat City, Herat Province
Address_City: Kabul
Address_City: Kandahar City, Kandahar Province
Address_City: Kandahari Bazaar, Quetta City, Baluchistan Province
Address_City: Karachi, Sindh Province
Address_City: Lahore, Punjab Province
Address_City: Lashkar Gah District, Helmand Province
Address_City: Lashkar Gah, Lashkar Gah District, Helmand Province
Address_City: Nimroz Province
Address_City: Peshawar, Khyber Paktunkhwa Province
Address_City: Quetta, Baluchistan Province
Address_City: Wesh, Spin Boldak District
Address_City: Zabul
Address_City: Zahedan
Address_City: Zaranj District, Nimroz Province
Address_Street: Branch Office 1 Chohar Mir Road
Address_Street: Branch Office 1 Kachara Road, Nasrullah Khan Chowk
Address_Street: Branch Office 1 Wazir Mohammad Road
Address_Street: Branch Office 1,  Room number 1 Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road
Address_Street: Branch Office 1, Office number 3 Near Fatima Jinnah Road, Dr Bano Road
Address_Street: Branch Office 1, Shop number 3 Dr Bano Road
Address_Street: Branch Office 10 Khorasan Market, Shahre Naw
Address_Street: Branch Office 10, Suite numbers 196-197, 3rd Floor Khorasan Market
Address_Street: Branch Office 11 Ansari Market, 2nd Floor
Address_Street: Branch Office 11 Sarafi Market
Address_Street: Branch Office 12 Sarafi Market
Address_Street: Branch Office 13 Sarafi Market
Address_Street: Branch Office 14
Address_Street: Branch Office 15
Address_Street: Branch Office 16
Address_Street: Branch Office 2
Address_Street: Branch Office 3 Moishah Chowk Road
Address_Street: Branch Office 4
Address_Street: Branch Office 5 Chaman Central Bazaar
Address_Street: Branch Office 5, 2 Larran Road
Address_Street: Branch Office 6, Shop number 237 Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1
Address_Street: Branch Office 7 Safi Market
Address_Street: Branch Office 7, New Sarafi Market, 2nd Floor
Address_Street: Branch Office 7, Shops number 21 and 22, 2nd Floor Kandahar City Sarafi Market
Address_Street: Branch Office 8
Address_Street: Branch Office 9 Lashkar Gah Bazaar
Address_Street: Branch Office 9, Haji Ghulam Nabi Market, 2nd Floor
Address_AsAtListingTime: NO
Address_ContactInfo: PHONE[+93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222,]
EMAIL[helmand_exchange_msp@ yahoo.com]
(Telephone: +93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222,)
Address_CountryIso2Code: AE
Address_CountryIso2Code: AF
Address_CountryIso2Code: IR
Address_CountryIso2Code: PK
Address_CountryDescription: AFGHANISTAN
Address_CountryDescription: IRAN (ISLAMIC REPUBLIC OF)
Address_CountryDescription: PAKISTAN
Address_CountryDescription: UNITED ARAB EMIRATES
Address_LogicalId: 2297
Address_LogicalId: 2298
Address_LogicalId: 2299
Address_LogicalId: 2300
Address_LogicalId: 2301
Address_LogicalId: 2302
Address_LogicalId: 2303
Address_LogicalId: 2304
Address_LogicalId: 2305
Address_LogicalId: 2306
Address_LogicalId: 2307
Address_LogicalId: 2308
Address_LogicalId: 2310
Address_LogicalId: 2311
Address_LogicalId: 2312
Address_LogicalId: 2313
Address_LogicalId: 2314
Address_LogicalId: 2315
Address_LogicalId: 2316
Address_LogicalId: 2317
Address_LogicalId: 2318
Address_LogicalId: 2319
Address_LogicalId: 2320
Address_LogicalId: 2321
Address_LogicalId: 2322
Address_LogicalId: 2323
Address_LogicalId: 2324
Address_RegulationLanguage: EN
Address_Remark: Telephone: +93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222,
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2012-07-17
Address_Regulation_PublicationDate: 2017-03-09
Address_Regulation_EntryIntoForceDate: 2012-07-16
Address_Regulation_EntryIntoForceDate: 2017-03-10
Address_Regulation_NumberTitle: 2017/404 (OJ L63)
Address_Regulation_NumberTitle: 643/2012 (OJ L187)
Address_Regulation_Programme: AFG
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
Identification_Number: 044 (tradelic-Trade license) (Afghan Money Service Provider License Number)
Identification_Number: 0980338 (fiscalcode-National Fiscal Code) (Pakistan National Tax Number)
Identification_Number: 1774308 (fiscalcode-National Fiscal Code) 
Identification_Number: 3187777 (fiscalcode-National Fiscal Code) (Pakistan National Tax Number)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: fiscalcode
Identification_TypeCode: tradelic
Identification_TypeDescription: National Fiscal Code
Identification_TypeDescription: Trade license
Identification_CountryIso2Code: AF
Identification_CountryIso2Code: PK
Identification_LogicalId: 111258
Identification_LogicalId: 111259
Identification_LogicalId: 111260
Identification_LogicalId: 111261
Identification_RegulationLanguage: EN
Identification_Remark: Afghan Money Service Provider License Number
Identification_Remark: Pakistan National Tax Number
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2017-03-09
Identification_Regulation_EntryIntoForceDate: 2017-03-10
Identification_Regulation_NumberTitle: 2017/404 (OJ L63)
Identification_Regulation_Programme: AFG
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

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

Agencia de cambio Haji Khairullah Haji Sattar

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 75

Information:

Source record: eu/7067
fileGenerationDate: 23/10/2026
Entity_LogicalId: 7067
Entity_EU_ReferenceNumber: EU.3726.32
Entity_DesignationDate: 2012-06-29
Entity_Remark: (Date of UN designation: 2012-06-29)
(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.)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-09
Entity_Regulation_EntryIntoForceDate: 2017-03-10
Entity_Regulation_NumberTitle: 2017/404 (OJ L63)
Entity_Regulation_Programme: AFG
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
NameAlias_WholeName: Agencia de cambio Haji Khairullah
NameAlias_WholeName: Agencia de cambio Haji Khairullah Haji Sattar
NameAlias_WholeName: Hai Khairullah Money Exchange
NameAlias_WholeName: Haji Alim Hawala
NameAlias_WholeName: Haji Hakim Hawala
NameAlias_WholeName: Haji Khair Ullah Money Service
NameAlias_WholeName: Haji Khairullah Haji Sattar money exhange
NameAlias_WholeName: Haji Khairullah Haji Sattar money exhange -rahanvaihtotoimisto
NameAlias_WholeName: Haji Khairullah and Abdul Sattar and Company
NameAlias_WholeName: Haji Khairullah e Abdul Sattar & Co
NameAlias_WholeName: Haji Khairullah-Haji Sattar Sarafi
NameAlias_WholeName: Haji Salam Hawala
NameAlias_WholeName: Menjalnica Haji Khairullah Haji Sattar
NameAlias_WholeName: Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah
NameAlias_WholeName: Servicios monetarios Haji Khair Ullah
NameAlias_WholeName: Servizio finanziario Haji Khair Ullah
NameAlias_WholeName: Společnost zabývající se převody peněz Haji Khairullah Haji Sattar
NameAlias_WholeName: Ufficio cambi Haji Khairullah
NameAlias_WholeName: Ufficio cambi Haji Khairullah Haji Sattar
NameAlias_WholeName: Ανταλλακτήρια συναλλάγματος Haji Khairullah Haji Sattar
NameAlias_WholeName: Мрежа от обменни бюра Haji Khairullah Haji Sattar
NameAlias_NameLanguage: BG
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EL
NameAlias_NameLanguage: ES
NameAlias_NameLanguage: FI
NameAlias_NameLanguage: IT
NameAlias_NameLanguage: SL
NameAlias_LogicalId: 16373
NameAlias_LogicalId: 16374
NameAlias_LogicalId: 16375
NameAlias_LogicalId: 16376
NameAlias_LogicalId: 16377
NameAlias_LogicalId: 16378
NameAlias_LogicalId: 16379
NameAlias_LogicalId: 16380
NameAlias_LogicalId: 16390
NameAlias_LogicalId: 16393
NameAlias_LogicalId: 16394
NameAlias_LogicalId: 16399
NameAlias_LogicalId: 16400
NameAlias_LogicalId: 16401
NameAlias_LogicalId: 16402
NameAlias_LogicalId: 16403
NameAlias_LogicalId: 16404
NameAlias_LogicalId: 16405
NameAlias_LogicalId: 16407
NameAlias_LogicalId: 16408
NameAlias_LogicalId: 16856
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2012-07-17
NameAlias_Regulation_PublicationDate: 2012-12-04
NameAlias_Regulation_EntryIntoForceDate: 2012-07-16
NameAlias_Regulation_EntryIntoForceDate: 2012-12-03
NameAlias_Regulation_NumberTitle: 1139/2012 (OJ L332)
NameAlias_Regulation_NumberTitle: 643/2012 (OJ L187)
NameAlias_Regulation_Programme: AFG
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:332:0001:0007:EN:PDF
Address_City: Chaman, Baluchistan Province
Address_City: District 5, Herat City, Herat Province
Address_City: Dubai
Address_City: Farah
Address_City: Gereshk City, Nahr-e Saraj District, Helmand Province
Address_City: Herat City, Herat Province
Address_City: Kabul
Address_City: Kandahar City, Kandahar Province
Address_City: Kandahari Bazaar, Quetta City, Baluchistan Province
Address_City: Karachi, Sindh Province
Address_City: Lahore, Punjab Province
Address_City: Lashkar Gah District, Helmand Province
Address_City: Lashkar Gah, Lashkar Gah District, Helmand Province
Address_City: Nimroz Province
Address_City: Peshawar, Khyber Paktunkhwa Province
Address_City: Quetta, Baluchistan Province
Address_City: Wesh, Spin Boldak District
Address_City: Zabul
Address_City: Zahedan
Address_City: Zaranj District, Nimroz Province
Address_Street: Branch Office 1 Chohar Mir Road
Address_Street: Branch Office 1 Kachara Road, Nasrullah Khan Chowk
Address_Street: Branch Office 1 Wazir Mohammad Road
Address_Street: Branch Office 1,  Room number 1 Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road
Address_Street: Branch Office 1, Office number 3 Near Fatima Jinnah Road, Dr Bano Road
Address_Street: Branch Office 1, Shop number 3 Dr Bano Road
Address_Street: Branch Office 10 Khorasan Market, Shahre Naw
Address_Street: Branch Office 10, Suite numbers 196-197, 3rd Floor Khorasan Market
Address_Street: Branch Office 11 Ansari Market, 2nd Floor
Address_Street: Branch Office 11 Sarafi Market
Address_Street: Branch Office 12 Sarafi Market
Address_Street: Branch Office 13 Sarafi Market
Address_Street: Branch Office 14
Address_Street: Branch Office 15
Address_Street: Branch Office 16
Address_Street: Branch Office 2
Address_Street: Branch Office 3 Moishah Chowk Road
Address_Street: Branch Office 4
Address_Street: Branch Office 5 Chaman Central Bazaar
Address_Street: Branch Office 5, 2 Larran Road
Address_Street: Branch Office 6, Shop number 237 Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1
Address_Street: Branch Office 7 Safi Market
Address_Street: Branch Office 7, New Sarafi Market, 2nd Floor
Address_Street: Branch Office 7, Shops number 21 and 22, 2nd Floor Kandahar City Sarafi Market
Address_Street: Branch Office 8
Address_Street: Branch Office 9 Lashkar Gah Bazaar
Address_Street: Branch Office 9, Haji Ghulam Nabi Market, 2nd Floor
Address_AsAtListingTime: NO
Address_ContactInfo: PHONE[+93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222,]
EMAIL[helmand_exchange_msp@ yahoo.com]
(Telephone: +93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222,)
Address_CountryIso2Code: AE
Address_CountryIso2Code: AF
Address_CountryIso2Code: IR
Address_CountryIso2Code: PK
Address_CountryDescription: AFGHANISTAN
Address_CountryDescription: IRAN (ISLAMIC REPUBLIC OF)
Address_CountryDescription: PAKISTAN
Address_CountryDescription: UNITED ARAB EMIRATES
Address_LogicalId: 2297
Address_LogicalId: 2298
Address_LogicalId: 2299
Address_LogicalId: 2300
Address_LogicalId: 2301
Address_LogicalId: 2302
Address_LogicalId: 2303
Address_LogicalId: 2304
Address_LogicalId: 2305
Address_LogicalId: 2306
Address_LogicalId: 2307
Address_LogicalId: 2308
Address_LogicalId: 2310
Address_LogicalId: 2311
Address_LogicalId: 2312
Address_LogicalId: 2313
Address_LogicalId: 2314
Address_LogicalId: 2315
Address_LogicalId: 2316
Address_LogicalId: 2317
Address_LogicalId: 2318
Address_LogicalId: 2319
Address_LogicalId: 2320
Address_LogicalId: 2321
Address_LogicalId: 2322
Address_LogicalId: 2323
Address_LogicalId: 2324
Address_RegulationLanguage: EN
Address_Remark: Telephone: +93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222,
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2012-07-17
Address_Regulation_PublicationDate: 2017-03-09
Address_Regulation_EntryIntoForceDate: 2012-07-16
Address_Regulation_EntryIntoForceDate: 2017-03-10
Address_Regulation_NumberTitle: 2017/404 (OJ L63)
Address_Regulation_NumberTitle: 643/2012 (OJ L187)
Address_Regulation_Programme: AFG
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
Identification_Number: 044 (tradelic-Trade license) (Afghan Money Service Provider License Number)
Identification_Number: 0980338 (fiscalcode-National Fiscal Code) (Pakistan National Tax Number)
Identification_Number: 1774308 (fiscalcode-National Fiscal Code) 
Identification_Number: 3187777 (fiscalcode-National Fiscal Code) (Pakistan National Tax Number)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: fiscalcode
Identification_TypeCode: tradelic
Identification_TypeDescription: National Fiscal Code
Identification_TypeDescription: Trade license
Identification_CountryIso2Code: AF
Identification_CountryIso2Code: PK
Identification_LogicalId: 111258
Identification_LogicalId: 111259
Identification_LogicalId: 111260
Identification_LogicalId: 111261
Identification_RegulationLanguage: EN
Identification_Remark: Afghan Money Service Provider License Number
Identification_Remark: Pakistan National Tax Number
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2017-03-09
Identification_Regulation_EntryIntoForceDate: 2017-03-10
Identification_Regulation_NumberTitle: 2017/404 (OJ L63)
Identification_Regulation_Programme: AFG
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

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

Haji Khairullah Haji Sattar money exhange

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 75

Information:

Source record: eu/7067
fileGenerationDate: 23/10/2026
Entity_LogicalId: 7067
Entity_EU_ReferenceNumber: EU.3726.32
Entity_DesignationDate: 2012-06-29
Entity_Remark: (Date of UN designation: 2012-06-29)
(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.)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-09
Entity_Regulation_EntryIntoForceDate: 2017-03-10
Entity_Regulation_NumberTitle: 2017/404 (OJ L63)
Entity_Regulation_Programme: AFG
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
NameAlias_WholeName: Agencia de cambio Haji Khairullah
NameAlias_WholeName: Agencia de cambio Haji Khairullah Haji Sattar
NameAlias_WholeName: Hai Khairullah Money Exchange
NameAlias_WholeName: Haji Alim Hawala
NameAlias_WholeName: Haji Hakim Hawala
NameAlias_WholeName: Haji Khair Ullah Money Service
NameAlias_WholeName: Haji Khairullah Haji Sattar money exhange
NameAlias_WholeName: Haji Khairullah Haji Sattar money exhange -rahanvaihtotoimisto
NameAlias_WholeName: Haji Khairullah and Abdul Sattar and Company
NameAlias_WholeName: Haji Khairullah e Abdul Sattar & Co
NameAlias_WholeName: Haji Khairullah-Haji Sattar Sarafi
NameAlias_WholeName: Haji Salam Hawala
NameAlias_WholeName: Menjalnica Haji Khairullah Haji Sattar
NameAlias_WholeName: Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah
NameAlias_WholeName: Servicios monetarios Haji Khair Ullah
NameAlias_WholeName: Servizio finanziario Haji Khair Ullah
NameAlias_WholeName: Společnost zabývající se převody peněz Haji Khairullah Haji Sattar
NameAlias_WholeName: Ufficio cambi Haji Khairullah
NameAlias_WholeName: Ufficio cambi Haji Khairullah Haji Sattar
NameAlias_WholeName: Ανταλλακτήρια συναλλάγματος Haji Khairullah Haji Sattar
NameAlias_WholeName: Мрежа от обменни бюра Haji Khairullah Haji Sattar
NameAlias_NameLanguage: BG
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EL
NameAlias_NameLanguage: ES
NameAlias_NameLanguage: FI
NameAlias_NameLanguage: IT
NameAlias_NameLanguage: SL
NameAlias_LogicalId: 16373
NameAlias_LogicalId: 16374
NameAlias_LogicalId: 16375
NameAlias_LogicalId: 16376
NameAlias_LogicalId: 16377
NameAlias_LogicalId: 16378
NameAlias_LogicalId: 16379
NameAlias_LogicalId: 16380
NameAlias_LogicalId: 16390
NameAlias_LogicalId: 16393
NameAlias_LogicalId: 16394
NameAlias_LogicalId: 16399
NameAlias_LogicalId: 16400
NameAlias_LogicalId: 16401
NameAlias_LogicalId: 16402
NameAlias_LogicalId: 16403
NameAlias_LogicalId: 16404
NameAlias_LogicalId: 16405
NameAlias_LogicalId: 16407
NameAlias_LogicalId: 16408
NameAlias_LogicalId: 16856
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2012-07-17
NameAlias_Regulation_PublicationDate: 2012-12-04
NameAlias_Regulation_EntryIntoForceDate: 2012-07-16
NameAlias_Regulation_EntryIntoForceDate: 2012-12-03
NameAlias_Regulation_NumberTitle: 1139/2012 (OJ L332)
NameAlias_Regulation_NumberTitle: 643/2012 (OJ L187)
NameAlias_Regulation_Programme: AFG
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:332:0001:0007:EN:PDF
Address_City: Chaman, Baluchistan Province
Address_City: District 5, Herat City, Herat Province
Address_City: Dubai
Address_City: Farah
Address_City: Gereshk City, Nahr-e Saraj District, Helmand Province
Address_City: Herat City, Herat Province
Address_City: Kabul
Address_City: Kandahar City, Kandahar Province
Address_City: Kandahari Bazaar, Quetta City, Baluchistan Province
Address_City: Karachi, Sindh Province
Address_City: Lahore, Punjab Province
Address_City: Lashkar Gah District, Helmand Province
Address_City: Lashkar Gah, Lashkar Gah District, Helmand Province
Address_City: Nimroz Province
Address_City: Peshawar, Khyber Paktunkhwa Province
Address_City: Quetta, Baluchistan Province
Address_City: Wesh, Spin Boldak District
Address_City: Zabul
Address_City: Zahedan
Address_City: Zaranj District, Nimroz Province
Address_Street: Branch Office 1 Chohar Mir Road
Address_Street: Branch Office 1 Kachara Road, Nasrullah Khan Chowk
Address_Street: Branch Office 1 Wazir Mohammad Road
Address_Street: Branch Office 1,  Room number 1 Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road
Address_Street: Branch Office 1, Office number 3 Near Fatima Jinnah Road, Dr Bano Road
Address_Street: Branch Office 1, Shop number 3 Dr Bano Road
Address_Street: Branch Office 10 Khorasan Market, Shahre Naw
Address_Street: Branch Office 10, Suite numbers 196-197, 3rd Floor Khorasan Market
Address_Street: Branch Office 11 Ansari Market, 2nd Floor
Address_Street: Branch Office 11 Sarafi Market
Address_Street: Branch Office 12 Sarafi Market
Address_Street: Branch Office 13 Sarafi Market
Address_Street: Branch Office 14
Address_Street: Branch Office 15
Address_Street: Branch Office 16
Address_Street: Branch Office 2
Address_Street: Branch Office 3 Moishah Chowk Road
Address_Street: Branch Office 4
Address_Street: Branch Office 5 Chaman Central Bazaar
Address_Street: Branch Office 5, 2 Larran Road
Address_Street: Branch Office 6, Shop number 237 Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1
Address_Street: Branch Office 7 Safi Market
Address_Street: Branch Office 7, New Sarafi Market, 2nd Floor
Address_Street: Branch Office 7, Shops number 21 and 22, 2nd Floor Kandahar City Sarafi Market
Address_Street: Branch Office 8
Address_Street: Branch Office 9 Lashkar Gah Bazaar
Address_Street: Branch Office 9, Haji Ghulam Nabi Market, 2nd Floor
Address_AsAtListingTime: NO
Address_ContactInfo: PHONE[+93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222,]
EMAIL[helmand_exchange_msp@ yahoo.com]
(Telephone: +93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222,)
Address_CountryIso2Code: AE
Address_CountryIso2Code: AF
Address_CountryIso2Code: IR
Address_CountryIso2Code: PK
Address_CountryDescription: AFGHANISTAN
Address_CountryDescription: IRAN (ISLAMIC REPUBLIC OF)
Address_CountryDescription: PAKISTAN
Address_CountryDescription: UNITED ARAB EMIRATES
Address_LogicalId: 2297
Address_LogicalId: 2298
Address_LogicalId: 2299
Address_LogicalId: 2300
Address_LogicalId: 2301
Address_LogicalId: 2302
Address_LogicalId: 2303
Address_LogicalId: 2304
Address_LogicalId: 2305
Address_LogicalId: 2306
Address_LogicalId: 2307
Address_LogicalId: 2308
Address_LogicalId: 2310
Address_LogicalId: 2311
Address_LogicalId: 2312
Address_LogicalId: 2313
Address_LogicalId: 2314
Address_LogicalId: 2315
Address_LogicalId: 2316
Address_LogicalId: 2317
Address_LogicalId: 2318
Address_LogicalId: 2319
Address_LogicalId: 2320
Address_LogicalId: 2321
Address_LogicalId: 2322
Address_LogicalId: 2323
Address_LogicalId: 2324
Address_RegulationLanguage: EN
Address_Remark: Telephone: +93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222,
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2012-07-17
Address_Regulation_PublicationDate: 2017-03-09
Address_Regulation_EntryIntoForceDate: 2012-07-16
Address_Regulation_EntryIntoForceDate: 2017-03-10
Address_Regulation_NumberTitle: 2017/404 (OJ L63)
Address_Regulation_NumberTitle: 643/2012 (OJ L187)
Address_Regulation_Programme: AFG
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
Identification_Number: 044 (tradelic-Trade license) (Afghan Money Service Provider License Number)
Identification_Number: 0980338 (fiscalcode-National Fiscal Code) (Pakistan National Tax Number)
Identification_Number: 1774308 (fiscalcode-National Fiscal Code) 
Identification_Number: 3187777 (fiscalcode-National Fiscal Code) (Pakistan National Tax Number)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: fiscalcode
Identification_TypeCode: tradelic
Identification_TypeDescription: National Fiscal Code
Identification_TypeDescription: Trade license
Identification_CountryIso2Code: AF
Identification_CountryIso2Code: PK
Identification_LogicalId: 111258
Identification_LogicalId: 111259
Identification_LogicalId: 111260
Identification_LogicalId: 111261
Identification_RegulationLanguage: EN
Identification_Remark: Afghan Money Service Provider License Number
Identification_Remark: Pakistan National Tax Number
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2017-03-09
Identification_Regulation_EntryIntoForceDate: 2017-03-10
Identification_Regulation_NumberTitle: 2017/404 (OJ L63)
Identification_Regulation_Programme: AFG
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

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

Haji Khairullah Haji Sattar money exhange -rahanvaihtotoimisto

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 75

Information:

Source record: eu/7067
fileGenerationDate: 23/10/2026
Entity_LogicalId: 7067
Entity_EU_ReferenceNumber: EU.3726.32
Entity_DesignationDate: 2012-06-29
Entity_Remark: (Date of UN designation: 2012-06-29)
(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.)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-09
Entity_Regulation_EntryIntoForceDate: 2017-03-10
Entity_Regulation_NumberTitle: 2017/404 (OJ L63)
Entity_Regulation_Programme: AFG
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
NameAlias_WholeName: Agencia de cambio Haji Khairullah
NameAlias_WholeName: Agencia de cambio Haji Khairullah Haji Sattar
NameAlias_WholeName: Hai Khairullah Money Exchange
NameAlias_WholeName: Haji Alim Hawala
NameAlias_WholeName: Haji Hakim Hawala
NameAlias_WholeName: Haji Khair Ullah Money Service
NameAlias_WholeName: Haji Khairullah Haji Sattar money exhange
NameAlias_WholeName: Haji Khairullah Haji Sattar money exhange -rahanvaihtotoimisto
NameAlias_WholeName: Haji Khairullah and Abdul Sattar and Company
NameAlias_WholeName: Haji Khairullah e Abdul Sattar & Co
NameAlias_WholeName: Haji Khairullah-Haji Sattar Sarafi
NameAlias_WholeName: Haji Salam Hawala
NameAlias_WholeName: Menjalnica Haji Khairullah Haji Sattar
NameAlias_WholeName: Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah
NameAlias_WholeName: Servicios monetarios Haji Khair Ullah
NameAlias_WholeName: Servizio finanziario Haji Khair Ullah
NameAlias_WholeName: Společnost zabývající se převody peněz Haji Khairullah Haji Sattar
NameAlias_WholeName: Ufficio cambi Haji Khairullah
NameAlias_WholeName: Ufficio cambi Haji Khairullah Haji Sattar
NameAlias_WholeName: Ανταλλακτήρια συναλλάγματος Haji Khairullah Haji Sattar
NameAlias_WholeName: Мрежа от обменни бюра Haji Khairullah Haji Sattar
NameAlias_NameLanguage: BG
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EL
NameAlias_NameLanguage: ES
NameAlias_NameLanguage: FI
NameAlias_NameLanguage: IT
NameAlias_NameLanguage: SL
NameAlias_LogicalId: 16373
NameAlias_LogicalId: 16374
NameAlias_LogicalId: 16375
NameAlias_LogicalId: 16376
NameAlias_LogicalId: 16377
NameAlias_LogicalId: 16378
NameAlias_LogicalId: 16379
NameAlias_LogicalId: 16380
NameAlias_LogicalId: 16390
NameAlias_LogicalId: 16393
NameAlias_LogicalId: 16394
NameAlias_LogicalId: 16399
NameAlias_LogicalId: 16400
NameAlias_LogicalId: 16401
NameAlias_LogicalId: 16402
NameAlias_LogicalId: 16403
NameAlias_LogicalId: 16404
NameAlias_LogicalId: 16405
NameAlias_LogicalId: 16407
NameAlias_LogicalId: 16408
NameAlias_LogicalId: 16856
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2012-07-17
NameAlias_Regulation_PublicationDate: 2012-12-04
NameAlias_Regulation_EntryIntoForceDate: 2012-07-16
NameAlias_Regulation_EntryIntoForceDate: 2012-12-03
NameAlias_Regulation_NumberTitle: 1139/2012 (OJ L332)
NameAlias_Regulation_NumberTitle: 643/2012 (OJ L187)
NameAlias_Regulation_Programme: AFG
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:332:0001:0007:EN:PDF
Address_City: Chaman, Baluchistan Province
Address_City: District 5, Herat City, Herat Province
Address_City: Dubai
Address_City: Farah
Address_City: Gereshk City, Nahr-e Saraj District, Helmand Province
Address_City: Herat City, Herat Province
Address_City: Kabul
Address_City: Kandahar City, Kandahar Province
Address_City: Kandahari Bazaar, Quetta City, Baluchistan Province
Address_City: Karachi, Sindh Province
Address_City: Lahore, Punjab Province
Address_City: Lashkar Gah District, Helmand Province
Address_City: Lashkar Gah, Lashkar Gah District, Helmand Province
Address_City: Nimroz Province
Address_City: Peshawar, Khyber Paktunkhwa Province
Address_City: Quetta, Baluchistan Province
Address_City: Wesh, Spin Boldak District
Address_City: Zabul
Address_City: Zahedan
Address_City: Zaranj District, Nimroz Province
Address_Street: Branch Office 1 Chohar Mir Road
Address_Street: Branch Office 1 Kachara Road, Nasrullah Khan Chowk
Address_Street: Branch Office 1 Wazir Mohammad Road
Address_Street: Branch Office 1,  Room number 1 Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road
Address_Street: Branch Office 1, Office number 3 Near Fatima Jinnah Road, Dr Bano Road
Address_Street: Branch Office 1, Shop number 3 Dr Bano Road
Address_Street: Branch Office 10 Khorasan Market, Shahre Naw
Address_Street: Branch Office 10, Suite numbers 196-197, 3rd Floor Khorasan Market
Address_Street: Branch Office 11 Ansari Market, 2nd Floor
Address_Street: Branch Office 11 Sarafi Market
Address_Street: Branch Office 12 Sarafi Market
Address_Street: Branch Office 13 Sarafi Market
Address_Street: Branch Office 14
Address_Street: Branch Office 15
Address_Street: Branch Office 16
Address_Street: Branch Office 2
Address_Street: Branch Office 3 Moishah Chowk Road
Address_Street: Branch Office 4
Address_Street: Branch Office 5 Chaman Central Bazaar
Address_Street: Branch Office 5, 2 Larran Road
Address_Street: Branch Office 6, Shop number 237 Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1
Address_Street: Branch Office 7 Safi Market
Address_Street: Branch Office 7, New Sarafi Market, 2nd Floor
Address_Street: Branch Office 7, Shops number 21 and 22, 2nd Floor Kandahar City Sarafi Market
Address_Street: Branch Office 8
Address_Street: Branch Office 9 Lashkar Gah Bazaar
Address_Street: Branch Office 9, Haji Ghulam Nabi Market, 2nd Floor
Address_AsAtListingTime: NO
Address_ContactInfo: PHONE[+93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222,]
EMAIL[helmand_exchange_msp@ yahoo.com]
(Telephone: +93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222,)
Address_CountryIso2Code: AE
Address_CountryIso2Code: AF
Address_CountryIso2Code: IR
Address_CountryIso2Code: PK
Address_CountryDescription: AFGHANISTAN
Address_CountryDescription: IRAN (ISLAMIC REPUBLIC OF)
Address_CountryDescription: PAKISTAN
Address_CountryDescription: UNITED ARAB EMIRATES
Address_LogicalId: 2297
Address_LogicalId: 2298
Address_LogicalId: 2299
Address_LogicalId: 2300
Address_LogicalId: 2301
Address_LogicalId: 2302
Address_LogicalId: 2303
Address_LogicalId: 2304
Address_LogicalId: 2305
Address_LogicalId: 2306
Address_LogicalId: 2307
Address_LogicalId: 2308
Address_LogicalId: 2310
Address_LogicalId: 2311
Address_LogicalId: 2312
Address_LogicalId: 2313
Address_LogicalId: 2314
Address_LogicalId: 2315
Address_LogicalId: 2316
Address_LogicalId: 2317
Address_LogicalId: 2318
Address_LogicalId: 2319
Address_LogicalId: 2320
Address_LogicalId: 2321
Address_LogicalId: 2322
Address_LogicalId: 2323
Address_LogicalId: 2324
Address_RegulationLanguage: EN
Address_Remark: Telephone: +93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222,
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2012-07-17
Address_Regulation_PublicationDate: 2017-03-09
Address_Regulation_EntryIntoForceDate: 2012-07-16
Address_Regulation_EntryIntoForceDate: 2017-03-10
Address_Regulation_NumberTitle: 2017/404 (OJ L63)
Address_Regulation_NumberTitle: 643/2012 (OJ L187)
Address_Regulation_Programme: AFG
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
Identification_Number: 044 (tradelic-Trade license) (Afghan Money Service Provider License Number)
Identification_Number: 0980338 (fiscalcode-National Fiscal Code) (Pakistan National Tax Number)
Identification_Number: 1774308 (fiscalcode-National Fiscal Code) 
Identification_Number: 3187777 (fiscalcode-National Fiscal Code) (Pakistan National Tax Number)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: fiscalcode
Identification_TypeCode: tradelic
Identification_TypeDescription: National Fiscal Code
Identification_TypeDescription: Trade license
Identification_CountryIso2Code: AF
Identification_CountryIso2Code: PK
Identification_LogicalId: 111258
Identification_LogicalId: 111259
Identification_LogicalId: 111260
Identification_LogicalId: 111261
Identification_RegulationLanguage: EN
Identification_Remark: Afghan Money Service Provider License Number
Identification_Remark: Pakistan National Tax Number
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2017-03-09
Identification_Regulation_EntryIntoForceDate: 2017-03-10
Identification_Regulation_NumberTitle: 2017/404 (OJ L63)
Identification_Regulation_Programme: AFG
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

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

Haji Khairullah and Abdul Sattar and Company

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 75

Information:

Source record: eu/7067
fileGenerationDate: 23/10/2026
Entity_LogicalId: 7067
Entity_EU_ReferenceNumber: EU.3726.32
Entity_DesignationDate: 2012-06-29
Entity_Remark: (Date of UN designation: 2012-06-29)
(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.)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-09
Entity_Regulation_EntryIntoForceDate: 2017-03-10
Entity_Regulation_NumberTitle: 2017/404 (OJ L63)
Entity_Regulation_Programme: AFG
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
NameAlias_WholeName: Agencia de cambio Haji Khairullah
NameAlias_WholeName: Agencia de cambio Haji Khairullah Haji Sattar
NameAlias_WholeName: Hai Khairullah Money Exchange
NameAlias_WholeName: Haji Alim Hawala
NameAlias_WholeName: Haji Hakim Hawala
NameAlias_WholeName: Haji Khair Ullah Money Service
NameAlias_WholeName: Haji Khairullah Haji Sattar money exhange
NameAlias_WholeName: Haji Khairullah Haji Sattar money exhange -rahanvaihtotoimisto
NameAlias_WholeName: Haji Khairullah and Abdul Sattar and Company
NameAlias_WholeName: Haji Khairullah e Abdul Sattar & Co
NameAlias_WholeName: Haji Khairullah-Haji Sattar Sarafi
NameAlias_WholeName: Haji Salam Hawala
NameAlias_WholeName: Menjalnica Haji Khairullah Haji Sattar
NameAlias_WholeName: Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah
NameAlias_WholeName: Servicios monetarios Haji Khair Ullah
NameAlias_WholeName: Servizio finanziario Haji Khair Ullah
NameAlias_WholeName: Společnost zabývající se převody peněz Haji Khairullah Haji Sattar
NameAlias_WholeName: Ufficio cambi Haji Khairullah
NameAlias_WholeName: Ufficio cambi Haji Khairullah Haji Sattar
NameAlias_WholeName: Ανταλλακτήρια συναλλάγματος Haji Khairullah Haji Sattar
NameAlias_WholeName: Мрежа от обменни бюра Haji Khairullah Haji Sattar
NameAlias_NameLanguage: BG
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EL
NameAlias_NameLanguage: ES
NameAlias_NameLanguage: FI
NameAlias_NameLanguage: IT
NameAlias_NameLanguage: SL
NameAlias_LogicalId: 16373
NameAlias_LogicalId: 16374
NameAlias_LogicalId: 16375
NameAlias_LogicalId: 16376
NameAlias_LogicalId: 16377
NameAlias_LogicalId: 16378
NameAlias_LogicalId: 16379
NameAlias_LogicalId: 16380
NameAlias_LogicalId: 16390
NameAlias_LogicalId: 16393
NameAlias_LogicalId: 16394
NameAlias_LogicalId: 16399
NameAlias_LogicalId: 16400
NameAlias_LogicalId: 16401
NameAlias_LogicalId: 16402
NameAlias_LogicalId: 16403
NameAlias_LogicalId: 16404
NameAlias_LogicalId: 16405
NameAlias_LogicalId: 16407
NameAlias_LogicalId: 16408
NameAlias_LogicalId: 16856
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2012-07-17
NameAlias_Regulation_PublicationDate: 2012-12-04
NameAlias_Regulation_EntryIntoForceDate: 2012-07-16
NameAlias_Regulation_EntryIntoForceDate: 2012-12-03
NameAlias_Regulation_NumberTitle: 1139/2012 (OJ L332)
NameAlias_Regulation_NumberTitle: 643/2012 (OJ L187)
NameAlias_Regulation_Programme: AFG
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:332:0001:0007:EN:PDF
Address_City: Chaman, Baluchistan Province
Address_City: District 5, Herat City, Herat Province
Address_City: Dubai
Address_City: Farah
Address_City: Gereshk City, Nahr-e Saraj District, Helmand Province
Address_City: Herat City, Herat Province
Address_City: Kabul
Address_City: Kandahar City, Kandahar Province
Address_City: Kandahari Bazaar, Quetta City, Baluchistan Province
Address_City: Karachi, Sindh Province
Address_City: Lahore, Punjab Province
Address_City: Lashkar Gah District, Helmand Province
Address_City: Lashkar Gah, Lashkar Gah District, Helmand Province
Address_City: Nimroz Province
Address_City: Peshawar, Khyber Paktunkhwa Province
Address_City: Quetta, Baluchistan Province
Address_City: Wesh, Spin Boldak District
Address_City: Zabul
Address_City: Zahedan
Address_City: Zaranj District, Nimroz Province
Address_Street: Branch Office 1 Chohar Mir Road
Address_Street: Branch Office 1 Kachara Road, Nasrullah Khan Chowk
Address_Street: Branch Office 1 Wazir Mohammad Road
Address_Street: Branch Office 1,  Room number 1 Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road
Address_Street: Branch Office 1, Office number 3 Near Fatima Jinnah Road, Dr Bano Road
Address_Street: Branch Office 1, Shop number 3 Dr Bano Road
Address_Street: Branch Office 10 Khorasan Market, Shahre Naw
Address_Street: Branch Office 10, Suite numbers 196-197, 3rd Floor Khorasan Market
Address_Street: Branch Office 11 Ansari Market, 2nd Floor
Address_Street: Branch Office 11 Sarafi Market
Address_Street: Branch Office 12 Sarafi Market
Address_Street: Branch Office 13 Sarafi Market
Address_Street: Branch Office 14
Address_Street: Branch Office 15
Address_Street: Branch Office 16
Address_Street: Branch Office 2
Address_Street: Branch Office 3 Moishah Chowk Road
Address_Street: Branch Office 4
Address_Street: Branch Office 5 Chaman Central Bazaar
Address_Street: Branch Office 5, 2 Larran Road
Address_Street: Branch Office 6, Shop number 237 Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1
Address_Street: Branch Office 7 Safi Market
Address_Street: Branch Office 7, New Sarafi Market, 2nd Floor
Address_Street: Branch Office 7, Shops number 21 and 22, 2nd Floor Kandahar City Sarafi Market
Address_Street: Branch Office 8
Address_Street: Branch Office 9 Lashkar Gah Bazaar
Address_Street: Branch Office 9, Haji Ghulam Nabi Market, 2nd Floor
Address_AsAtListingTime: NO
Address_ContactInfo: PHONE[+93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222,]
EMAIL[helmand_exchange_msp@ yahoo.com]
(Telephone: +93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222,)
Address_CountryIso2Code: AE
Address_CountryIso2Code: AF
Address_CountryIso2Code: IR
Address_CountryIso2Code: PK
Address_CountryDescription: AFGHANISTAN
Address_CountryDescription: IRAN (ISLAMIC REPUBLIC OF)
Address_CountryDescription: PAKISTAN
Address_CountryDescription: UNITED ARAB EMIRATES
Address_LogicalId: 2297
Address_LogicalId: 2298
Address_LogicalId: 2299
Address_LogicalId: 2300
Address_LogicalId: 2301
Address_LogicalId: 2302
Address_LogicalId: 2303
Address_LogicalId: 2304
Address_LogicalId: 2305
Address_LogicalId: 2306
Address_LogicalId: 2307
Address_LogicalId: 2308
Address_LogicalId: 2310
Address_LogicalId: 2311
Address_LogicalId: 2312
Address_LogicalId: 2313
Address_LogicalId: 2314
Address_LogicalId: 2315
Address_LogicalId: 2316
Address_LogicalId: 2317
Address_LogicalId: 2318
Address_LogicalId: 2319
Address_LogicalId: 2320
Address_LogicalId: 2321
Address_LogicalId: 2322
Address_LogicalId: 2323
Address_LogicalId: 2324
Address_RegulationLanguage: EN
Address_Remark: Telephone: +93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222,
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2012-07-17
Address_Regulation_PublicationDate: 2017-03-09
Address_Regulation_EntryIntoForceDate: 2012-07-16
Address_Regulation_EntryIntoForceDate: 2017-03-10
Address_Regulation_NumberTitle: 2017/404 (OJ L63)
Address_Regulation_NumberTitle: 643/2012 (OJ L187)
Address_Regulation_Programme: AFG
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
Identification_Number: 044 (tradelic-Trade license) (Afghan Money Service Provider License Number)
Identification_Number: 0980338 (fiscalcode-National Fiscal Code) (Pakistan National Tax Number)
Identification_Number: 1774308 (fiscalcode-National Fiscal Code) 
Identification_Number: 3187777 (fiscalcode-National Fiscal Code) (Pakistan National Tax Number)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: fiscalcode
Identification_TypeCode: tradelic
Identification_TypeDescription: National Fiscal Code
Identification_TypeDescription: Trade license
Identification_CountryIso2Code: AF
Identification_CountryIso2Code: PK
Identification_LogicalId: 111258
Identification_LogicalId: 111259
Identification_LogicalId: 111260
Identification_LogicalId: 111261
Identification_RegulationLanguage: EN
Identification_Remark: Afghan Money Service Provider License Number
Identification_Remark: Pakistan National Tax Number
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2017-03-09
Identification_Regulation_EntryIntoForceDate: 2017-03-10
Identification_Regulation_NumberTitle: 2017/404 (OJ L63)
Identification_Regulation_Programme: AFG
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

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

Haji Khairullah e Abdul Sattar Co

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 75

Information:

Source record: eu/7067
fileGenerationDate: 23/10/2026
Entity_LogicalId: 7067
Entity_EU_ReferenceNumber: EU.3726.32
Entity_DesignationDate: 2012-06-29
Entity_Remark: (Date of UN designation: 2012-06-29)
(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.)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-09
Entity_Regulation_EntryIntoForceDate: 2017-03-10
Entity_Regulation_NumberTitle: 2017/404 (OJ L63)
Entity_Regulation_Programme: AFG
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
NameAlias_WholeName: Agencia de cambio Haji Khairullah
NameAlias_WholeName: Agencia de cambio Haji Khairullah Haji Sattar
NameAlias_WholeName: Hai Khairullah Money Exchange
NameAlias_WholeName: Haji Alim Hawala
NameAlias_WholeName: Haji Hakim Hawala
NameAlias_WholeName: Haji Khair Ullah Money Service
NameAlias_WholeName: Haji Khairullah Haji Sattar money exhange
NameAlias_WholeName: Haji Khairullah Haji Sattar money exhange -rahanvaihtotoimisto
NameAlias_WholeName: Haji Khairullah and Abdul Sattar and Company
NameAlias_WholeName: Haji Khairullah e Abdul Sattar & Co
NameAlias_WholeName: Haji Khairullah-Haji Sattar Sarafi
NameAlias_WholeName: Haji Salam Hawala
NameAlias_WholeName: Menjalnica Haji Khairullah Haji Sattar
NameAlias_WholeName: Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah
NameAlias_WholeName: Servicios monetarios Haji Khair Ullah
NameAlias_WholeName: Servizio finanziario Haji Khair Ullah
NameAlias_WholeName: Společnost zabývající se převody peněz Haji Khairullah Haji Sattar
NameAlias_WholeName: Ufficio cambi Haji Khairullah
NameAlias_WholeName: Ufficio cambi Haji Khairullah Haji Sattar
NameAlias_WholeName: Ανταλλακτήρια συναλλάγματος Haji Khairullah Haji Sattar
NameAlias_WholeName: Мрежа от обменни бюра Haji Khairullah Haji Sattar
NameAlias_NameLanguage: BG
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EL
NameAlias_NameLanguage: ES
NameAlias_NameLanguage: FI
NameAlias_NameLanguage: IT
NameAlias_NameLanguage: SL
NameAlias_LogicalId: 16373
NameAlias_LogicalId: 16374
NameAlias_LogicalId: 16375
NameAlias_LogicalId: 16376
NameAlias_LogicalId: 16377
NameAlias_LogicalId: 16378
NameAlias_LogicalId: 16379
NameAlias_LogicalId: 16380
NameAlias_LogicalId: 16390
NameAlias_LogicalId: 16393
NameAlias_LogicalId: 16394
NameAlias_LogicalId: 16399
NameAlias_LogicalId: 16400
NameAlias_LogicalId: 16401
NameAlias_LogicalId: 16402
NameAlias_LogicalId: 16403
NameAlias_LogicalId: 16404
NameAlias_LogicalId: 16405
NameAlias_LogicalId: 16407
NameAlias_LogicalId: 16408
NameAlias_LogicalId: 16856
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2012-07-17
NameAlias_Regulation_PublicationDate: 2012-12-04
NameAlias_Regulation_EntryIntoForceDate: 2012-07-16
NameAlias_Regulation_EntryIntoForceDate: 2012-12-03
NameAlias_Regulation_NumberTitle: 1139/2012 (OJ L332)
NameAlias_Regulation_NumberTitle: 643/2012 (OJ L187)
NameAlias_Regulation_Programme: AFG
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:332:0001:0007:EN:PDF
Address_City: Chaman, Baluchistan Province
Address_City: District 5, Herat City, Herat Province
Address_City: Dubai
Address_City: Farah
Address_City: Gereshk City, Nahr-e Saraj District, Helmand Province
Address_City: Herat City, Herat Province
Address_City: Kabul
Address_City: Kandahar City, Kandahar Province
Address_City: Kandahari Bazaar, Quetta City, Baluchistan Province
Address_City: Karachi, Sindh Province
Address_City: Lahore, Punjab Province
Address_City: Lashkar Gah District, Helmand Province
Address_City: Lashkar Gah, Lashkar Gah District, Helmand Province
Address_City: Nimroz Province
Address_City: Peshawar, Khyber Paktunkhwa Province
Address_City: Quetta, Baluchistan Province
Address_City: Wesh, Spin Boldak District
Address_City: Zabul
Address_City: Zahedan
Address_City: Zaranj District, Nimroz Province
Address_Street: Branch Office 1 Chohar Mir Road
Address_Street: Branch Office 1 Kachara Road, Nasrullah Khan Chowk
Address_Street: Branch Office 1 Wazir Mohammad Road
Address_Street: Branch Office 1,  Room number 1 Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road
Address_Street: Branch Office 1, Office number 3 Near Fatima Jinnah Road, Dr Bano Road
Address_Street: Branch Office 1, Shop number 3 Dr Bano Road
Address_Street: Branch Office 10 Khorasan Market, Shahre Naw
Address_Street: Branch Office 10, Suite numbers 196-197, 3rd Floor Khorasan Market
Address_Street: Branch Office 11 Ansari Market, 2nd Floor
Address_Street: Branch Office 11 Sarafi Market
Address_Street: Branch Office 12 Sarafi Market
Address_Street: Branch Office 13 Sarafi Market
Address_Street: Branch Office 14
Address_Street: Branch Office 15
Address_Street: Branch Office 16
Address_Street: Branch Office 2
Address_Street: Branch Office 3 Moishah Chowk Road
Address_Street: Branch Office 4
Address_Street: Branch Office 5 Chaman Central Bazaar
Address_Street: Branch Office 5, 2 Larran Road
Address_Street: Branch Office 6, Shop number 237 Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1
Address_Street: Branch Office 7 Safi Market
Address_Street: Branch Office 7, New Sarafi Market, 2nd Floor
Address_Street: Branch Office 7, Shops number 21 and 22, 2nd Floor Kandahar City Sarafi Market
Address_Street: Branch Office 8
Address_Street: Branch Office 9 Lashkar Gah Bazaar
Address_Street: Branch Office 9, Haji Ghulam Nabi Market, 2nd Floor
Address_AsAtListingTime: NO
Address_ContactInfo: PHONE[+93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222,]
EMAIL[helmand_exchange_msp@ yahoo.com]
(Telephone: +93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222,)
Address_CountryIso2Code: AE
Address_CountryIso2Code: AF
Address_CountryIso2Code: IR
Address_CountryIso2Code: PK
Address_CountryDescription: AFGHANISTAN
Address_CountryDescription: IRAN (ISLAMIC REPUBLIC OF)
Address_CountryDescription: PAKISTAN
Address_CountryDescription: UNITED ARAB EMIRATES
Address_LogicalId: 2297
Address_LogicalId: 2298
Address_LogicalId: 2299
Address_LogicalId: 2300
Address_LogicalId: 2301
Address_LogicalId: 2302
Address_LogicalId: 2303
Address_LogicalId: 2304
Address_LogicalId: 2305
Address_LogicalId: 2306
Address_LogicalId: 2307
Address_LogicalId: 2308
Address_LogicalId: 2310
Address_LogicalId: 2311
Address_LogicalId: 2312
Address_LogicalId: 2313
Address_LogicalId: 2314
Address_LogicalId: 2315
Address_LogicalId: 2316
Address_LogicalId: 2317
Address_LogicalId: 2318
Address_LogicalId: 2319
Address_LogicalId: 2320
Address_LogicalId: 2321
Address_LogicalId: 2322
Address_LogicalId: 2323
Address_LogicalId: 2324
Address_RegulationLanguage: EN
Address_Remark: Telephone: +93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222,
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2012-07-17
Address_Regulation_PublicationDate: 2017-03-09
Address_Regulation_EntryIntoForceDate: 2012-07-16
Address_Regulation_EntryIntoForceDate: 2017-03-10
Address_Regulation_NumberTitle: 2017/404 (OJ L63)
Address_Regulation_NumberTitle: 643/2012 (OJ L187)
Address_Regulation_Programme: AFG
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
Identification_Number: 044 (tradelic-Trade license) (Afghan Money Service Provider License Number)
Identification_Number: 0980338 (fiscalcode-National Fiscal Code) (Pakistan National Tax Number)
Identification_Number: 1774308 (fiscalcode-National Fiscal Code) 
Identification_Number: 3187777 (fiscalcode-National Fiscal Code) (Pakistan National Tax Number)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: fiscalcode
Identification_TypeCode: tradelic
Identification_TypeDescription: National Fiscal Code
Identification_TypeDescription: Trade license
Identification_CountryIso2Code: AF
Identification_CountryIso2Code: PK
Identification_LogicalId: 111258
Identification_LogicalId: 111259
Identification_LogicalId: 111260
Identification_LogicalId: 111261
Identification_RegulationLanguage: EN
Identification_Remark: Afghan Money Service Provider License Number
Identification_Remark: Pakistan National Tax Number
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2017-03-09
Identification_Regulation_EntryIntoForceDate: 2017-03-10
Identification_Regulation_NumberTitle: 2017/404 (OJ L63)
Identification_Regulation_Programme: AFG
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

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

Haji Khairullah-Haji Sattar Sarafi

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 75

Information:

Source record: eu/7067
fileGenerationDate: 23/10/2026
Entity_LogicalId: 7067
Entity_EU_ReferenceNumber: EU.3726.32
Entity_DesignationDate: 2012-06-29
Entity_Remark: (Date of UN designation: 2012-06-29)
(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.)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-09
Entity_Regulation_EntryIntoForceDate: 2017-03-10
Entity_Regulation_NumberTitle: 2017/404 (OJ L63)
Entity_Regulation_Programme: AFG
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
NameAlias_WholeName: Agencia de cambio Haji Khairullah
NameAlias_WholeName: Agencia de cambio Haji Khairullah Haji Sattar
NameAlias_WholeName: Hai Khairullah Money Exchange
NameAlias_WholeName: Haji Alim Hawala
NameAlias_WholeName: Haji Hakim Hawala
NameAlias_WholeName: Haji Khair Ullah Money Service
NameAlias_WholeName: Haji Khairullah Haji Sattar money exhange
NameAlias_WholeName: Haji Khairullah Haji Sattar money exhange -rahanvaihtotoimisto
NameAlias_WholeName: Haji Khairullah and Abdul Sattar and Company
NameAlias_WholeName: Haji Khairullah e Abdul Sattar & Co
NameAlias_WholeName: Haji Khairullah-Haji Sattar Sarafi
NameAlias_WholeName: Haji Salam Hawala
NameAlias_WholeName: Menjalnica Haji Khairullah Haji Sattar
NameAlias_WholeName: Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah
NameAlias_WholeName: Servicios monetarios Haji Khair Ullah
NameAlias_WholeName: Servizio finanziario Haji Khair Ullah
NameAlias_WholeName: Společnost zabývající se převody peněz Haji Khairullah Haji Sattar
NameAlias_WholeName: Ufficio cambi Haji Khairullah
NameAlias_WholeName: Ufficio cambi Haji Khairullah Haji Sattar
NameAlias_WholeName: Ανταλλακτήρια συναλλάγματος Haji Khairullah Haji Sattar
NameAlias_WholeName: Мрежа от обменни бюра Haji Khairullah Haji Sattar
NameAlias_NameLanguage: BG
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EL
NameAlias_NameLanguage: ES
NameAlias_NameLanguage: FI
NameAlias_NameLanguage: IT
NameAlias_NameLanguage: SL
NameAlias_LogicalId: 16373
NameAlias_LogicalId: 16374
NameAlias_LogicalId: 16375
NameAlias_LogicalId: 16376
NameAlias_LogicalId: 16377
NameAlias_LogicalId: 16378
NameAlias_LogicalId: 16379
NameAlias_LogicalId: 16380
NameAlias_LogicalId: 16390
NameAlias_LogicalId: 16393
NameAlias_LogicalId: 16394
NameAlias_LogicalId: 16399
NameAlias_LogicalId: 16400
NameAlias_LogicalId: 16401
NameAlias_LogicalId: 16402
NameAlias_LogicalId: 16403
NameAlias_LogicalId: 16404
NameAlias_LogicalId: 16405
NameAlias_LogicalId: 16407
NameAlias_LogicalId: 16408
NameAlias_LogicalId: 16856
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2012-07-17
NameAlias_Regulation_PublicationDate: 2012-12-04
NameAlias_Regulation_EntryIntoForceDate: 2012-07-16
NameAlias_Regulation_EntryIntoForceDate: 2012-12-03
NameAlias_Regulation_NumberTitle: 1139/2012 (OJ L332)
NameAlias_Regulation_NumberTitle: 643/2012 (OJ L187)
NameAlias_Regulation_Programme: AFG
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:332:0001:0007:EN:PDF
Address_City: Chaman, Baluchistan Province
Address_City: District 5, Herat City, Herat Province
Address_City: Dubai
Address_City: Farah
Address_City: Gereshk City, Nahr-e Saraj District, Helmand Province
Address_City: Herat City, Herat Province
Address_City: Kabul
Address_City: Kandahar City, Kandahar Province
Address_City: Kandahari Bazaar, Quetta City, Baluchistan Province
Address_City: Karachi, Sindh Province
Address_City: Lahore, Punjab Province
Address_City: Lashkar Gah District, Helmand Province
Address_City: Lashkar Gah, Lashkar Gah District, Helmand Province
Address_City: Nimroz Province
Address_City: Peshawar, Khyber Paktunkhwa Province
Address_City: Quetta, Baluchistan Province
Address_City: Wesh, Spin Boldak District
Address_City: Zabul
Address_City: Zahedan
Address_City: Zaranj District, Nimroz Province
Address_Street: Branch Office 1 Chohar Mir Road
Address_Street: Branch Office 1 Kachara Road, Nasrullah Khan Chowk
Address_Street: Branch Office 1 Wazir Mohammad Road
Address_Street: Branch Office 1,  Room number 1 Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road
Address_Street: Branch Office 1, Office number 3 Near Fatima Jinnah Road, Dr Bano Road
Address_Street: Branch Office 1, Shop number 3 Dr Bano Road
Address_Street: Branch Office 10 Khorasan Market, Shahre Naw
Address_Street: Branch Office 10, Suite numbers 196-197, 3rd Floor Khorasan Market
Address_Street: Branch Office 11 Ansari Market, 2nd Floor
Address_Street: Branch Office 11 Sarafi Market
Address_Street: Branch Office 12 Sarafi Market
Address_Street: Branch Office 13 Sarafi Market
Address_Street: Branch Office 14
Address_Street: Branch Office 15
Address_Street: Branch Office 16
Address_Street: Branch Office 2
Address_Street: Branch Office 3 Moishah Chowk Road
Address_Street: Branch Office 4
Address_Street: Branch Office 5 Chaman Central Bazaar
Address_Street: Branch Office 5, 2 Larran Road
Address_Street: Branch Office 6, Shop number 237 Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1
Address_Street: Branch Office 7 Safi Market
Address_Street: Branch Office 7, New Sarafi Market, 2nd Floor
Address_Street: Branch Office 7, Shops number 21 and 22, 2nd Floor Kandahar City Sarafi Market
Address_Street: Branch Office 8
Address_Street: Branch Office 9 Lashkar Gah Bazaar
Address_Street: Branch Office 9, Haji Ghulam Nabi Market, 2nd Floor
Address_AsAtListingTime: NO
Address_ContactInfo: PHONE[+93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222,]
EMAIL[helmand_exchange_msp@ yahoo.com]
(Telephone: +93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222,)
Address_CountryIso2Code: AE
Address_CountryIso2Code: AF
Address_CountryIso2Code: IR
Address_CountryIso2Code: PK
Address_CountryDescription: AFGHANISTAN
Address_CountryDescription: IRAN (ISLAMIC REPUBLIC OF)
Address_CountryDescription: PAKISTAN
Address_CountryDescription: UNITED ARAB EMIRATES
Address_LogicalId: 2297
Address_LogicalId: 2298
Address_LogicalId: 2299
Address_LogicalId: 2300
Address_LogicalId: 2301
Address_LogicalId: 2302
Address_LogicalId: 2303
Address_LogicalId: 2304
Address_LogicalId: 2305
Address_LogicalId: 2306
Address_LogicalId: 2307
Address_LogicalId: 2308
Address_LogicalId: 2310
Address_LogicalId: 2311
Address_LogicalId: 2312
Address_LogicalId: 2313
Address_LogicalId: 2314
Address_LogicalId: 2315
Address_LogicalId: 2316
Address_LogicalId: 2317
Address_LogicalId: 2318
Address_LogicalId: 2319
Address_LogicalId: 2320
Address_LogicalId: 2321
Address_LogicalId: 2322
Address_LogicalId: 2323
Address_LogicalId: 2324
Address_RegulationLanguage: EN
Address_Remark: Telephone: +93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222,
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2012-07-17
Address_Regulation_PublicationDate: 2017-03-09
Address_Regulation_EntryIntoForceDate: 2012-07-16
Address_Regulation_EntryIntoForceDate: 2017-03-10
Address_Regulation_NumberTitle: 2017/404 (OJ L63)
Address_Regulation_NumberTitle: 643/2012 (OJ L187)
Address_Regulation_Programme: AFG
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
Identification_Number: 044 (tradelic-Trade license) (Afghan Money Service Provider License Number)
Identification_Number: 0980338 (fiscalcode-National Fiscal Code) (Pakistan National Tax Number)
Identification_Number: 1774308 (fiscalcode-National Fiscal Code) 
Identification_Number: 3187777 (fiscalcode-National Fiscal Code) (Pakistan National Tax Number)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: fiscalcode
Identification_TypeCode: tradelic
Identification_TypeDescription: National Fiscal Code
Identification_TypeDescription: Trade license
Identification_CountryIso2Code: AF
Identification_CountryIso2Code: PK
Identification_LogicalId: 111258
Identification_LogicalId: 111259
Identification_LogicalId: 111260
Identification_LogicalId: 111261
Identification_RegulationLanguage: EN
Identification_Remark: Afghan Money Service Provider License Number
Identification_Remark: Pakistan National Tax Number
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2017-03-09
Identification_Regulation_EntryIntoForceDate: 2017-03-10
Identification_Regulation_NumberTitle: 2017/404 (OJ L63)
Identification_Regulation_Programme: AFG
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

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

Menjalnica Haji Khairullah Haji Sattar

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 75

Information:

Source record: eu/7067
fileGenerationDate: 23/10/2026
Entity_LogicalId: 7067
Entity_EU_ReferenceNumber: EU.3726.32
Entity_DesignationDate: 2012-06-29
Entity_Remark: (Date of UN designation: 2012-06-29)
(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.)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-09
Entity_Regulation_EntryIntoForceDate: 2017-03-10
Entity_Regulation_NumberTitle: 2017/404 (OJ L63)
Entity_Regulation_Programme: AFG
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
NameAlias_WholeName: Agencia de cambio Haji Khairullah
NameAlias_WholeName: Agencia de cambio Haji Khairullah Haji Sattar
NameAlias_WholeName: Hai Khairullah Money Exchange
NameAlias_WholeName: Haji Alim Hawala
NameAlias_WholeName: Haji Hakim Hawala
NameAlias_WholeName: Haji Khair Ullah Money Service
NameAlias_WholeName: Haji Khairullah Haji Sattar money exhange
NameAlias_WholeName: Haji Khairullah Haji Sattar money exhange -rahanvaihtotoimisto
NameAlias_WholeName: Haji Khairullah and Abdul Sattar and Company
NameAlias_WholeName: Haji Khairullah e Abdul Sattar & Co
NameAlias_WholeName: Haji Khairullah-Haji Sattar Sarafi
NameAlias_WholeName: Haji Salam Hawala
NameAlias_WholeName: Menjalnica Haji Khairullah Haji Sattar
NameAlias_WholeName: Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah
NameAlias_WholeName: Servicios monetarios Haji Khair Ullah
NameAlias_WholeName: Servizio finanziario Haji Khair Ullah
NameAlias_WholeName: Společnost zabývající se převody peněz Haji Khairullah Haji Sattar
NameAlias_WholeName: Ufficio cambi Haji Khairullah
NameAlias_WholeName: Ufficio cambi Haji Khairullah Haji Sattar
NameAlias_WholeName: Ανταλλακτήρια συναλλάγματος Haji Khairullah Haji Sattar
NameAlias_WholeName: Мрежа от обменни бюра Haji Khairullah Haji Sattar
NameAlias_NameLanguage: BG
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EL
NameAlias_NameLanguage: ES
NameAlias_NameLanguage: FI
NameAlias_NameLanguage: IT
NameAlias_NameLanguage: SL
NameAlias_LogicalId: 16373
NameAlias_LogicalId: 16374
NameAlias_LogicalId: 16375
NameAlias_LogicalId: 16376
NameAlias_LogicalId: 16377
NameAlias_LogicalId: 16378
NameAlias_LogicalId: 16379
NameAlias_LogicalId: 16380
NameAlias_LogicalId: 16390
NameAlias_LogicalId: 16393
NameAlias_LogicalId: 16394
NameAlias_LogicalId: 16399
NameAlias_LogicalId: 16400
NameAlias_LogicalId: 16401
NameAlias_LogicalId: 16402
NameAlias_LogicalId: 16403
NameAlias_LogicalId: 16404
NameAlias_LogicalId: 16405
NameAlias_LogicalId: 16407
NameAlias_LogicalId: 16408
NameAlias_LogicalId: 16856
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2012-07-17
NameAlias_Regulation_PublicationDate: 2012-12-04
NameAlias_Regulation_EntryIntoForceDate: 2012-07-16
NameAlias_Regulation_EntryIntoForceDate: 2012-12-03
NameAlias_Regulation_NumberTitle: 1139/2012 (OJ L332)
NameAlias_Regulation_NumberTitle: 643/2012 (OJ L187)
NameAlias_Regulation_Programme: AFG
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:332:0001:0007:EN:PDF
Address_City: Chaman, Baluchistan Province
Address_City: District 5, Herat City, Herat Province
Address_City: Dubai
Address_City: Farah
Address_City: Gereshk City, Nahr-e Saraj District, Helmand Province
Address_City: Herat City, Herat Province
Address_City: Kabul
Address_City: Kandahar City, Kandahar Province
Address_City: Kandahari Bazaar, Quetta City, Baluchistan Province
Address_City: Karachi, Sindh Province
Address_City: Lahore, Punjab Province
Address_City: Lashkar Gah District, Helmand Province
Address_City: Lashkar Gah, Lashkar Gah District, Helmand Province
Address_City: Nimroz Province
Address_City: Peshawar, Khyber Paktunkhwa Province
Address_City: Quetta, Baluchistan Province
Address_City: Wesh, Spin Boldak District
Address_City: Zabul
Address_City: Zahedan
Address_City: Zaranj District, Nimroz Province
Address_Street: Branch Office 1 Chohar Mir Road
Address_Street: Branch Office 1 Kachara Road, Nasrullah Khan Chowk
Address_Street: Branch Office 1 Wazir Mohammad Road
Address_Street: Branch Office 1,  Room number 1 Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road
Address_Street: Branch Office 1, Office number 3 Near Fatima Jinnah Road, Dr Bano Road
Address_Street: Branch Office 1, Shop number 3 Dr Bano Road
Address_Street: Branch Office 10 Khorasan Market, Shahre Naw
Address_Street: Branch Office 10, Suite numbers 196-197, 3rd Floor Khorasan Market
Address_Street: Branch Office 11 Ansari Market, 2nd Floor
Address_Street: Branch Office 11 Sarafi Market
Address_Street: Branch Office 12 Sarafi Market
Address_Street: Branch Office 13 Sarafi Market
Address_Street: Branch Office 14
Address_Street: Branch Office 15
Address_Street: Branch Office 16
Address_Street: Branch Office 2
Address_Street: Branch Office 3 Moishah Chowk Road
Address_Street: Branch Office 4
Address_Street: Branch Office 5 Chaman Central Bazaar
Address_Street: Branch Office 5, 2 Larran Road
Address_Street: Branch Office 6, Shop number 237 Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1
Address_Street: Branch Office 7 Safi Market
Address_Street: Branch Office 7, New Sarafi Market, 2nd Floor
Address_Street: Branch Office 7, Shops number 21 and 22, 2nd Floor Kandahar City Sarafi Market
Address_Street: Branch Office 8
Address_Street: Branch Office 9 Lashkar Gah Bazaar
Address_Street: Branch Office 9, Haji Ghulam Nabi Market, 2nd Floor
Address_AsAtListingTime: NO
Address_ContactInfo: PHONE[+93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222,]
EMAIL[helmand_exchange_msp@ yahoo.com]
(Telephone: +93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222,)
Address_CountryIso2Code: AE
Address_CountryIso2Code: AF
Address_CountryIso2Code: IR
Address_CountryIso2Code: PK
Address_CountryDescription: AFGHANISTAN
Address_CountryDescription: IRAN (ISLAMIC REPUBLIC OF)
Address_CountryDescription: PAKISTAN
Address_CountryDescription: UNITED ARAB EMIRATES
Address_LogicalId: 2297
Address_LogicalId: 2298
Address_LogicalId: 2299
Address_LogicalId: 2300
Address_LogicalId: 2301
Address_LogicalId: 2302
Address_LogicalId: 2303
Address_LogicalId: 2304
Address_LogicalId: 2305
Address_LogicalId: 2306
Address_LogicalId: 2307
Address_LogicalId: 2308
Address_LogicalId: 2310
Address_LogicalId: 2311
Address_LogicalId: 2312
Address_LogicalId: 2313
Address_LogicalId: 2314
Address_LogicalId: 2315
Address_LogicalId: 2316
Address_LogicalId: 2317
Address_LogicalId: 2318
Address_LogicalId: 2319
Address_LogicalId: 2320
Address_LogicalId: 2321
Address_LogicalId: 2322
Address_LogicalId: 2323
Address_LogicalId: 2324
Address_RegulationLanguage: EN
Address_Remark: Telephone: +93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222,
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2012-07-17
Address_Regulation_PublicationDate: 2017-03-09
Address_Regulation_EntryIntoForceDate: 2012-07-16
Address_Regulation_EntryIntoForceDate: 2017-03-10
Address_Regulation_NumberTitle: 2017/404 (OJ L63)
Address_Regulation_NumberTitle: 643/2012 (OJ L187)
Address_Regulation_Programme: AFG
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
Identification_Number: 044 (tradelic-Trade license) (Afghan Money Service Provider License Number)
Identification_Number: 0980338 (fiscalcode-National Fiscal Code) (Pakistan National Tax Number)
Identification_Number: 1774308 (fiscalcode-National Fiscal Code) 
Identification_Number: 3187777 (fiscalcode-National Fiscal Code) (Pakistan National Tax Number)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: fiscalcode
Identification_TypeCode: tradelic
Identification_TypeDescription: National Fiscal Code
Identification_TypeDescription: Trade license
Identification_CountryIso2Code: AF
Identification_CountryIso2Code: PK
Identification_LogicalId: 111258
Identification_LogicalId: 111259
Identification_LogicalId: 111260
Identification_LogicalId: 111261
Identification_RegulationLanguage: EN
Identification_Remark: Afghan Money Service Provider License Number
Identification_Remark: Pakistan National Tax Number
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2017-03-09
Identification_Regulation_EntryIntoForceDate: 2017-03-10
Identification_Regulation_NumberTitle: 2017/404 (OJ L63)
Identification_Regulation_Programme: AFG
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

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

Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 75

Information:

Source record: eu/7067
fileGenerationDate: 23/10/2026
Entity_LogicalId: 7067
Entity_EU_ReferenceNumber: EU.3726.32
Entity_DesignationDate: 2012-06-29
Entity_Remark: (Date of UN designation: 2012-06-29)
(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.)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-09
Entity_Regulation_EntryIntoForceDate: 2017-03-10
Entity_Regulation_NumberTitle: 2017/404 (OJ L63)
Entity_Regulation_Programme: AFG
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
NameAlias_WholeName: Agencia de cambio Haji Khairullah
NameAlias_WholeName: Agencia de cambio Haji Khairullah Haji Sattar
NameAlias_WholeName: Hai Khairullah Money Exchange
NameAlias_WholeName: Haji Alim Hawala
NameAlias_WholeName: Haji Hakim Hawala
NameAlias_WholeName: Haji Khair Ullah Money Service
NameAlias_WholeName: Haji Khairullah Haji Sattar money exhange
NameAlias_WholeName: Haji Khairullah Haji Sattar money exhange -rahanvaihtotoimisto
NameAlias_WholeName: Haji Khairullah and Abdul Sattar and Company
NameAlias_WholeName: Haji Khairullah e Abdul Sattar & Co
NameAlias_WholeName: Haji Khairullah-Haji Sattar Sarafi
NameAlias_WholeName: Haji Salam Hawala
NameAlias_WholeName: Menjalnica Haji Khairullah Haji Sattar
NameAlias_WholeName: Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah
NameAlias_WholeName: Servicios monetarios Haji Khair Ullah
NameAlias_WholeName: Servizio finanziario Haji Khair Ullah
NameAlias_WholeName: Společnost zabývající se převody peněz Haji Khairullah Haji Sattar
NameAlias_WholeName: Ufficio cambi Haji Khairullah
NameAlias_WholeName: Ufficio cambi Haji Khairullah Haji Sattar
NameAlias_WholeName: Ανταλλακτήρια συναλλάγματος Haji Khairullah Haji Sattar
NameAlias_WholeName: Мрежа от обменни бюра Haji Khairullah Haji Sattar
NameAlias_NameLanguage: BG
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EL
NameAlias_NameLanguage: ES
NameAlias_NameLanguage: FI
NameAlias_NameLanguage: IT
NameAlias_NameLanguage: SL
NameAlias_LogicalId: 16373
NameAlias_LogicalId: 16374
NameAlias_LogicalId: 16375
NameAlias_LogicalId: 16376
NameAlias_LogicalId: 16377
NameAlias_LogicalId: 16378
NameAlias_LogicalId: 16379
NameAlias_LogicalId: 16380
NameAlias_LogicalId: 16390
NameAlias_LogicalId: 16393
NameAlias_LogicalId: 16394
NameAlias_LogicalId: 16399
NameAlias_LogicalId: 16400
NameAlias_LogicalId: 16401
NameAlias_LogicalId: 16402
NameAlias_LogicalId: 16403
NameAlias_LogicalId: 16404
NameAlias_LogicalId: 16405
NameAlias_LogicalId: 16407
NameAlias_LogicalId: 16408
NameAlias_LogicalId: 16856
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2012-07-17
NameAlias_Regulation_PublicationDate: 2012-12-04
NameAlias_Regulation_EntryIntoForceDate: 2012-07-16
NameAlias_Regulation_EntryIntoForceDate: 2012-12-03
NameAlias_Regulation_NumberTitle: 1139/2012 (OJ L332)
NameAlias_Regulation_NumberTitle: 643/2012 (OJ L187)
NameAlias_Regulation_Programme: AFG
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:332:0001:0007:EN:PDF
Address_City: Chaman, Baluchistan Province
Address_City: District 5, Herat City, Herat Province
Address_City: Dubai
Address_City: Farah
Address_City: Gereshk City, Nahr-e Saraj District, Helmand Province
Address_City: Herat City, Herat Province
Address_City: Kabul
Address_City: Kandahar City, Kandahar Province
Address_City: Kandahari Bazaar, Quetta City, Baluchistan Province
Address_City: Karachi, Sindh Province
Address_City: Lahore, Punjab Province
Address_City: Lashkar Gah District, Helmand Province
Address_City: Lashkar Gah, Lashkar Gah District, Helmand Province
Address_City: Nimroz Province
Address_City: Peshawar, Khyber Paktunkhwa Province
Address_City: Quetta, Baluchistan Province
Address_City: Wesh, Spin Boldak District
Address_City: Zabul
Address_City: Zahedan
Address_City: Zaranj District, Nimroz Province
Address_Street: Branch Office 1 Chohar Mir Road
Address_Street: Branch Office 1 Kachara Road, Nasrullah Khan Chowk
Address_Street: Branch Office 1 Wazir Mohammad Road
Address_Street: Branch Office 1,  Room number 1 Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road
Address_Street: Branch Office 1, Office number 3 Near Fatima Jinnah Road, Dr Bano Road
Address_Street: Branch Office 1, Shop number 3 Dr Bano Road
Address_Street: Branch Office 10 Khorasan Market, Shahre Naw
Address_Street: Branch Office 10, Suite numbers 196-197, 3rd Floor Khorasan Market
Address_Street: Branch Office 11 Ansari Market, 2nd Floor
Address_Street: Branch Office 11 Sarafi Market
Address_Street: Branch Office 12 Sarafi Market
Address_Street: Branch Office 13 Sarafi Market
Address_Street: Branch Office 14
Address_Street: Branch Office 15
Address_Street: Branch Office 16
Address_Street: Branch Office 2
Address_Street: Branch Office 3 Moishah Chowk Road
Address_Street: Branch Office 4
Address_Street: Branch Office 5 Chaman Central Bazaar
Address_Street: Branch Office 5, 2 Larran Road
Address_Street: Branch Office 6, Shop number 237 Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1
Address_Street: Branch Office 7 Safi Market
Address_Street: Branch Office 7, New Sarafi Market, 2nd Floor
Address_Street: Branch Office 7, Shops number 21 and 22, 2nd Floor Kandahar City Sarafi Market
Address_Street: Branch Office 8
Address_Street: Branch Office 9 Lashkar Gah Bazaar
Address_Street: Branch Office 9, Haji Ghulam Nabi Market, 2nd Floor
Address_AsAtListingTime: NO
Address_ContactInfo: PHONE[+93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222,]
EMAIL[helmand_exchange_msp@ yahoo.com]
(Telephone: +93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222,)
Address_CountryIso2Code: AE
Address_CountryIso2Code: AF
Address_CountryIso2Code: IR
Address_CountryIso2Code: PK
Address_CountryDescription: AFGHANISTAN
Address_CountryDescription: IRAN (ISLAMIC REPUBLIC OF)
Address_CountryDescription: PAKISTAN
Address_CountryDescription: UNITED ARAB EMIRATES
Address_LogicalId: 2297
Address_LogicalId: 2298
Address_LogicalId: 2299
Address_LogicalId: 2300
Address_LogicalId: 2301
Address_LogicalId: 2302
Address_LogicalId: 2303
Address_LogicalId: 2304
Address_LogicalId: 2305
Address_LogicalId: 2306
Address_LogicalId: 2307
Address_LogicalId: 2308
Address_LogicalId: 2310
Address_LogicalId: 2311
Address_LogicalId: 2312
Address_LogicalId: 2313
Address_LogicalId: 2314
Address_LogicalId: 2315
Address_LogicalId: 2316
Address_LogicalId: 2317
Address_LogicalId: 2318
Address_LogicalId: 2319
Address_LogicalId: 2320
Address_LogicalId: 2321
Address_LogicalId: 2322
Address_LogicalId: 2323
Address_LogicalId: 2324
Address_RegulationLanguage: EN
Address_Remark: Telephone: +93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222,
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2012-07-17
Address_Regulation_PublicationDate: 2017-03-09
Address_Regulation_EntryIntoForceDate: 2012-07-16
Address_Regulation_EntryIntoForceDate: 2017-03-10
Address_Regulation_NumberTitle: 2017/404 (OJ L63)
Address_Regulation_NumberTitle: 643/2012 (OJ L187)
Address_Regulation_Programme: AFG
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
Identification_Number: 044 (tradelic-Trade license) (Afghan Money Service Provider License Number)
Identification_Number: 0980338 (fiscalcode-National Fiscal Code) (Pakistan National Tax Number)
Identification_Number: 1774308 (fiscalcode-National Fiscal Code) 
Identification_Number: 3187777 (fiscalcode-National Fiscal Code) (Pakistan National Tax Number)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: fiscalcode
Identification_TypeCode: tradelic
Identification_TypeDescription: National Fiscal Code
Identification_TypeDescription: Trade license
Identification_CountryIso2Code: AF
Identification_CountryIso2Code: PK
Identification_LogicalId: 111258
Identification_LogicalId: 111259
Identification_LogicalId: 111260
Identification_LogicalId: 111261
Identification_RegulationLanguage: EN
Identification_Remark: Afghan Money Service Provider License Number
Identification_Remark: Pakistan National Tax Number
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2017-03-09
Identification_Regulation_EntryIntoForceDate: 2017-03-10
Identification_Regulation_NumberTitle: 2017/404 (OJ L63)
Identification_Regulation_Programme: AFG
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

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

Společnost zabývající se převody peněz Haji Khairullah Haji Sattar

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 75

Information:

Source record: eu/7067
fileGenerationDate: 23/10/2026
Entity_LogicalId: 7067
Entity_EU_ReferenceNumber: EU.3726.32
Entity_DesignationDate: 2012-06-29
Entity_Remark: (Date of UN designation: 2012-06-29)
(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.)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-09
Entity_Regulation_EntryIntoForceDate: 2017-03-10
Entity_Regulation_NumberTitle: 2017/404 (OJ L63)
Entity_Regulation_Programme: AFG
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
NameAlias_WholeName: Agencia de cambio Haji Khairullah
NameAlias_WholeName: Agencia de cambio Haji Khairullah Haji Sattar
NameAlias_WholeName: Hai Khairullah Money Exchange
NameAlias_WholeName: Haji Alim Hawala
NameAlias_WholeName: Haji Hakim Hawala
NameAlias_WholeName: Haji Khair Ullah Money Service
NameAlias_WholeName: Haji Khairullah Haji Sattar money exhange
NameAlias_WholeName: Haji Khairullah Haji Sattar money exhange -rahanvaihtotoimisto
NameAlias_WholeName: Haji Khairullah and Abdul Sattar and Company
NameAlias_WholeName: Haji Khairullah e Abdul Sattar & Co
NameAlias_WholeName: Haji Khairullah-Haji Sattar Sarafi
NameAlias_WholeName: Haji Salam Hawala
NameAlias_WholeName: Menjalnica Haji Khairullah Haji Sattar
NameAlias_WholeName: Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah
NameAlias_WholeName: Servicios monetarios Haji Khair Ullah
NameAlias_WholeName: Servizio finanziario Haji Khair Ullah
NameAlias_WholeName: Společnost zabývající se převody peněz Haji Khairullah Haji Sattar
NameAlias_WholeName: Ufficio cambi Haji Khairullah
NameAlias_WholeName: Ufficio cambi Haji Khairullah Haji Sattar
NameAlias_WholeName: Ανταλλακτήρια συναλλάγματος Haji Khairullah Haji Sattar
NameAlias_WholeName: Мрежа от обменни бюра Haji Khairullah Haji Sattar
NameAlias_NameLanguage: BG
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EL
NameAlias_NameLanguage: ES
NameAlias_NameLanguage: FI
NameAlias_NameLanguage: IT
NameAlias_NameLanguage: SL
NameAlias_LogicalId: 16373
NameAlias_LogicalId: 16374
NameAlias_LogicalId: 16375
NameAlias_LogicalId: 16376
NameAlias_LogicalId: 16377
NameAlias_LogicalId: 16378
NameAlias_LogicalId: 16379
NameAlias_LogicalId: 16380
NameAlias_LogicalId: 16390
NameAlias_LogicalId: 16393
NameAlias_LogicalId: 16394
NameAlias_LogicalId: 16399
NameAlias_LogicalId: 16400
NameAlias_LogicalId: 16401
NameAlias_LogicalId: 16402
NameAlias_LogicalId: 16403
NameAlias_LogicalId: 16404
NameAlias_LogicalId: 16405
NameAlias_LogicalId: 16407
NameAlias_LogicalId: 16408
NameAlias_LogicalId: 16856
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2012-07-17
NameAlias_Regulation_PublicationDate: 2012-12-04
NameAlias_Regulation_EntryIntoForceDate: 2012-07-16
NameAlias_Regulation_EntryIntoForceDate: 2012-12-03
NameAlias_Regulation_NumberTitle: 1139/2012 (OJ L332)
NameAlias_Regulation_NumberTitle: 643/2012 (OJ L187)
NameAlias_Regulation_Programme: AFG
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:332:0001:0007:EN:PDF
Address_City: Chaman, Baluchistan Province
Address_City: District 5, Herat City, Herat Province
Address_City: Dubai
Address_City: Farah
Address_City: Gereshk City, Nahr-e Saraj District, Helmand Province
Address_City: Herat City, Herat Province
Address_City: Kabul
Address_City: Kandahar City, Kandahar Province
Address_City: Kandahari Bazaar, Quetta City, Baluchistan Province
Address_City: Karachi, Sindh Province
Address_City: Lahore, Punjab Province
Address_City: Lashkar Gah District, Helmand Province
Address_City: Lashkar Gah, Lashkar Gah District, Helmand Province
Address_City: Nimroz Province
Address_City: Peshawar, Khyber Paktunkhwa Province
Address_City: Quetta, Baluchistan Province
Address_City: Wesh, Spin Boldak District
Address_City: Zabul
Address_City: Zahedan
Address_City: Zaranj District, Nimroz Province
Address_Street: Branch Office 1 Chohar Mir Road
Address_Street: Branch Office 1 Kachara Road, Nasrullah Khan Chowk
Address_Street: Branch Office 1 Wazir Mohammad Road
Address_Street: Branch Office 1,  Room number 1 Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road
Address_Street: Branch Office 1, Office number 3 Near Fatima Jinnah Road, Dr Bano Road
Address_Street: Branch Office 1, Shop number 3 Dr Bano Road
Address_Street: Branch Office 10 Khorasan Market, Shahre Naw
Address_Street: Branch Office 10, Suite numbers 196-197, 3rd Floor Khorasan Market
Address_Street: Branch Office 11 Ansari Market, 2nd Floor
Address_Street: Branch Office 11 Sarafi Market
Address_Street: Branch Office 12 Sarafi Market
Address_Street: Branch Office 13 Sarafi Market
Address_Street: Branch Office 14
Address_Street: Branch Office 15
Address_Street: Branch Office 16
Address_Street: Branch Office 2
Address_Street: Branch Office 3 Moishah Chowk Road
Address_Street: Branch Office 4
Address_Street: Branch Office 5 Chaman Central Bazaar
Address_Street: Branch Office 5, 2 Larran Road
Address_Street: Branch Office 6, Shop number 237 Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1
Address_Street: Branch Office 7 Safi Market
Address_Street: Branch Office 7, New Sarafi Market, 2nd Floor
Address_Street: Branch Office 7, Shops number 21 and 22, 2nd Floor Kandahar City Sarafi Market
Address_Street: Branch Office 8
Address_Street: Branch Office 9 Lashkar Gah Bazaar
Address_Street: Branch Office 9, Haji Ghulam Nabi Market, 2nd Floor
Address_AsAtListingTime: NO
Address_ContactInfo: PHONE[+93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222,]
EMAIL[helmand_exchange_msp@ yahoo.com]
(Telephone: +93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222,)
Address_CountryIso2Code: AE
Address_CountryIso2Code: AF
Address_CountryIso2Code: IR
Address_CountryIso2Code: PK
Address_CountryDescription: AFGHANISTAN
Address_CountryDescription: IRAN (ISLAMIC REPUBLIC OF)
Address_CountryDescription: PAKISTAN
Address_CountryDescription: UNITED ARAB EMIRATES
Address_LogicalId: 2297
Address_LogicalId: 2298
Address_LogicalId: 2299
Address_LogicalId: 2300
Address_LogicalId: 2301
Address_LogicalId: 2302
Address_LogicalId: 2303
Address_LogicalId: 2304
Address_LogicalId: 2305
Address_LogicalId: 2306
Address_LogicalId: 2307
Address_LogicalId: 2308
Address_LogicalId: 2310
Address_LogicalId: 2311
Address_LogicalId: 2312
Address_LogicalId: 2313
Address_LogicalId: 2314
Address_LogicalId: 2315
Address_LogicalId: 2316
Address_LogicalId: 2317
Address_LogicalId: 2318
Address_LogicalId: 2319
Address_LogicalId: 2320
Address_LogicalId: 2321
Address_LogicalId: 2322
Address_LogicalId: 2323
Address_LogicalId: 2324
Address_RegulationLanguage: EN
Address_Remark: Telephone: +93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222,
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2012-07-17
Address_Regulation_PublicationDate: 2017-03-09
Address_Regulation_EntryIntoForceDate: 2012-07-16
Address_Regulation_EntryIntoForceDate: 2017-03-10
Address_Regulation_NumberTitle: 2017/404 (OJ L63)
Address_Regulation_NumberTitle: 643/2012 (OJ L187)
Address_Regulation_Programme: AFG
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
Identification_Number: 044 (tradelic-Trade license) (Afghan Money Service Provider License Number)
Identification_Number: 0980338 (fiscalcode-National Fiscal Code) (Pakistan National Tax Number)
Identification_Number: 1774308 (fiscalcode-National Fiscal Code) 
Identification_Number: 3187777 (fiscalcode-National Fiscal Code) (Pakistan National Tax Number)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: fiscalcode
Identification_TypeCode: tradelic
Identification_TypeDescription: National Fiscal Code
Identification_TypeDescription: Trade license
Identification_CountryIso2Code: AF
Identification_CountryIso2Code: PK
Identification_LogicalId: 111258
Identification_LogicalId: 111259
Identification_LogicalId: 111260
Identification_LogicalId: 111261
Identification_RegulationLanguage: EN
Identification_Remark: Afghan Money Service Provider License Number
Identification_Remark: Pakistan National Tax Number
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2017-03-09
Identification_Regulation_EntryIntoForceDate: 2017-03-10
Identification_Regulation_NumberTitle: 2017/404 (OJ L63)
Identification_Regulation_Programme: AFG
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

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

Ufficio cambi Haji Khairullah

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 75

Information:

Source record: eu/7067
fileGenerationDate: 23/10/2026
Entity_LogicalId: 7067
Entity_EU_ReferenceNumber: EU.3726.32
Entity_DesignationDate: 2012-06-29
Entity_Remark: (Date of UN designation: 2012-06-29)
(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.)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-09
Entity_Regulation_EntryIntoForceDate: 2017-03-10
Entity_Regulation_NumberTitle: 2017/404 (OJ L63)
Entity_Regulation_Programme: AFG
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
NameAlias_WholeName: Agencia de cambio Haji Khairullah
NameAlias_WholeName: Agencia de cambio Haji Khairullah Haji Sattar
NameAlias_WholeName: Hai Khairullah Money Exchange
NameAlias_WholeName: Haji Alim Hawala
NameAlias_WholeName: Haji Hakim Hawala
NameAlias_WholeName: Haji Khair Ullah Money Service
NameAlias_WholeName: Haji Khairullah Haji Sattar money exhange
NameAlias_WholeName: Haji Khairullah Haji Sattar money exhange -rahanvaihtotoimisto
NameAlias_WholeName: Haji Khairullah and Abdul Sattar and Company
NameAlias_WholeName: Haji Khairullah e Abdul Sattar & Co
NameAlias_WholeName: Haji Khairullah-Haji Sattar Sarafi
NameAlias_WholeName: Haji Salam Hawala
NameAlias_WholeName: Menjalnica Haji Khairullah Haji Sattar
NameAlias_WholeName: Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah
NameAlias_WholeName: Servicios monetarios Haji Khair Ullah
NameAlias_WholeName: Servizio finanziario Haji Khair Ullah
NameAlias_WholeName: Společnost zabývající se převody peněz Haji Khairullah Haji Sattar
NameAlias_WholeName: Ufficio cambi Haji Khairullah
NameAlias_WholeName: Ufficio cambi Haji Khairullah Haji Sattar
NameAlias_WholeName: Ανταλλακτήρια συναλλάγματος Haji Khairullah Haji Sattar
NameAlias_WholeName: Мрежа от обменни бюра Haji Khairullah Haji Sattar
NameAlias_NameLanguage: BG
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EL
NameAlias_NameLanguage: ES
NameAlias_NameLanguage: FI
NameAlias_NameLanguage: IT
NameAlias_NameLanguage: SL
NameAlias_LogicalId: 16373
NameAlias_LogicalId: 16374
NameAlias_LogicalId: 16375
NameAlias_LogicalId: 16376
NameAlias_LogicalId: 16377
NameAlias_LogicalId: 16378
NameAlias_LogicalId: 16379
NameAlias_LogicalId: 16380
NameAlias_LogicalId: 16390
NameAlias_LogicalId: 16393
NameAlias_LogicalId: 16394
NameAlias_LogicalId: 16399
NameAlias_LogicalId: 16400
NameAlias_LogicalId: 16401
NameAlias_LogicalId: 16402
NameAlias_LogicalId: 16403
NameAlias_LogicalId: 16404
NameAlias_LogicalId: 16405
NameAlias_LogicalId: 16407
NameAlias_LogicalId: 16408
NameAlias_LogicalId: 16856
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2012-07-17
NameAlias_Regulation_PublicationDate: 2012-12-04
NameAlias_Regulation_EntryIntoForceDate: 2012-07-16
NameAlias_Regulation_EntryIntoForceDate: 2012-12-03
NameAlias_Regulation_NumberTitle: 1139/2012 (OJ L332)
NameAlias_Regulation_NumberTitle: 643/2012 (OJ L187)
NameAlias_Regulation_Programme: AFG
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:332:0001:0007:EN:PDF
Address_City: Chaman, Baluchistan Province
Address_City: District 5, Herat City, Herat Province
Address_City: Dubai
Address_City: Farah
Address_City: Gereshk City, Nahr-e Saraj District, Helmand Province
Address_City: Herat City, Herat Province
Address_City: Kabul
Address_City: Kandahar City, Kandahar Province
Address_City: Kandahari Bazaar, Quetta City, Baluchistan Province
Address_City: Karachi, Sindh Province
Address_City: Lahore, Punjab Province
Address_City: Lashkar Gah District, Helmand Province
Address_City: Lashkar Gah, Lashkar Gah District, Helmand Province
Address_City: Nimroz Province
Address_City: Peshawar, Khyber Paktunkhwa Province
Address_City: Quetta, Baluchistan Province
Address_City: Wesh, Spin Boldak District
Address_City: Zabul
Address_City: Zahedan
Address_City: Zaranj District, Nimroz Province
Address_Street: Branch Office 1 Chohar Mir Road
Address_Street: Branch Office 1 Kachara Road, Nasrullah Khan Chowk
Address_Street: Branch Office 1 Wazir Mohammad Road
Address_Street: Branch Office 1,  Room number 1 Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road
Address_Street: Branch Office 1, Office number 3 Near Fatima Jinnah Road, Dr Bano Road
Address_Street: Branch Office 1, Shop number 3 Dr Bano Road
Address_Street: Branch Office 10 Khorasan Market, Shahre Naw
Address_Street: Branch Office 10, Suite numbers 196-197, 3rd Floor Khorasan Market
Address_Street: Branch Office 11 Ansari Market, 2nd Floor
Address_Street: Branch Office 11 Sarafi Market
Address_Street: Branch Office 12 Sarafi Market
Address_Street: Branch Office 13 Sarafi Market
Address_Street: Branch Office 14
Address_Street: Branch Office 15
Address_Street: Branch Office 16
Address_Street: Branch Office 2
Address_Street: Branch Office 3 Moishah Chowk Road
Address_Street: Branch Office 4
Address_Street: Branch Office 5 Chaman Central Bazaar
Address_Street: Branch Office 5, 2 Larran Road
Address_Street: Branch Office 6, Shop number 237 Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1
Address_Street: Branch Office 7 Safi Market
Address_Street: Branch Office 7, New Sarafi Market, 2nd Floor
Address_Street: Branch Office 7, Shops number 21 and 22, 2nd Floor Kandahar City Sarafi Market
Address_Street: Branch Office 8
Address_Street: Branch Office 9 Lashkar Gah Bazaar
Address_Street: Branch Office 9, Haji Ghulam Nabi Market, 2nd Floor
Address_AsAtListingTime: NO
Address_ContactInfo: PHONE[+93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222,]
EMAIL[helmand_exchange_msp@ yahoo.com]
(Telephone: +93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222,)
Address_CountryIso2Code: AE
Address_CountryIso2Code: AF
Address_CountryIso2Code: IR
Address_CountryIso2Code: PK
Address_CountryDescription: AFGHANISTAN
Address_CountryDescription: IRAN (ISLAMIC REPUBLIC OF)
Address_CountryDescription: PAKISTAN
Address_CountryDescription: UNITED ARAB EMIRATES
Address_LogicalId: 2297
Address_LogicalId: 2298
Address_LogicalId: 2299
Address_LogicalId: 2300
Address_LogicalId: 2301
Address_LogicalId: 2302
Address_LogicalId: 2303
Address_LogicalId: 2304
Address_LogicalId: 2305
Address_LogicalId: 2306
Address_LogicalId: 2307
Address_LogicalId: 2308
Address_LogicalId: 2310
Address_LogicalId: 2311
Address_LogicalId: 2312
Address_LogicalId: 2313
Address_LogicalId: 2314
Address_LogicalId: 2315
Address_LogicalId: 2316
Address_LogicalId: 2317
Address_LogicalId: 2318
Address_LogicalId: 2319
Address_LogicalId: 2320
Address_LogicalId: 2321
Address_LogicalId: 2322
Address_LogicalId: 2323
Address_LogicalId: 2324
Address_RegulationLanguage: EN
Address_Remark: Telephone: +93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222,
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2012-07-17
Address_Regulation_PublicationDate: 2017-03-09
Address_Regulation_EntryIntoForceDate: 2012-07-16
Address_Regulation_EntryIntoForceDate: 2017-03-10
Address_Regulation_NumberTitle: 2017/404 (OJ L63)
Address_Regulation_NumberTitle: 643/2012 (OJ L187)
Address_Regulation_Programme: AFG
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
Identification_Number: 044 (tradelic-Trade license) (Afghan Money Service Provider License Number)
Identification_Number: 0980338 (fiscalcode-National Fiscal Code) (Pakistan National Tax Number)
Identification_Number: 1774308 (fiscalcode-National Fiscal Code) 
Identification_Number: 3187777 (fiscalcode-National Fiscal Code) (Pakistan National Tax Number)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: fiscalcode
Identification_TypeCode: tradelic
Identification_TypeDescription: National Fiscal Code
Identification_TypeDescription: Trade license
Identification_CountryIso2Code: AF
Identification_CountryIso2Code: PK
Identification_LogicalId: 111258
Identification_LogicalId: 111259
Identification_LogicalId: 111260
Identification_LogicalId: 111261
Identification_RegulationLanguage: EN
Identification_Remark: Afghan Money Service Provider License Number
Identification_Remark: Pakistan National Tax Number
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2017-03-09
Identification_Regulation_EntryIntoForceDate: 2017-03-10
Identification_Regulation_NumberTitle: 2017/404 (OJ L63)
Identification_Regulation_Programme: AFG
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

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

Ufficio cambi Haji Khairullah Haji Sattar

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 75

Information:

Source record: eu/7067
fileGenerationDate: 23/10/2026
Entity_LogicalId: 7067
Entity_EU_ReferenceNumber: EU.3726.32
Entity_DesignationDate: 2012-06-29
Entity_Remark: (Date of UN designation: 2012-06-29)
(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.)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-09
Entity_Regulation_EntryIntoForceDate: 2017-03-10
Entity_Regulation_NumberTitle: 2017/404 (OJ L63)
Entity_Regulation_Programme: AFG
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
NameAlias_WholeName: Agencia de cambio Haji Khairullah
NameAlias_WholeName: Agencia de cambio Haji Khairullah Haji Sattar
NameAlias_WholeName: Hai Khairullah Money Exchange
NameAlias_WholeName: Haji Alim Hawala
NameAlias_WholeName: Haji Hakim Hawala
NameAlias_WholeName: Haji Khair Ullah Money Service
NameAlias_WholeName: Haji Khairullah Haji Sattar money exhange
NameAlias_WholeName: Haji Khairullah Haji Sattar money exhange -rahanvaihtotoimisto
NameAlias_WholeName: Haji Khairullah and Abdul Sattar and Company
NameAlias_WholeName: Haji Khairullah e Abdul Sattar & Co
NameAlias_WholeName: Haji Khairullah-Haji Sattar Sarafi
NameAlias_WholeName: Haji Salam Hawala
NameAlias_WholeName: Menjalnica Haji Khairullah Haji Sattar
NameAlias_WholeName: Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah
NameAlias_WholeName: Servicios monetarios Haji Khair Ullah
NameAlias_WholeName: Servizio finanziario Haji Khair Ullah
NameAlias_WholeName: Společnost zabývající se převody peněz Haji Khairullah Haji Sattar
NameAlias_WholeName: Ufficio cambi Haji Khairullah
NameAlias_WholeName: Ufficio cambi Haji Khairullah Haji Sattar
NameAlias_WholeName: Ανταλλακτήρια συναλλάγματος Haji Khairullah Haji Sattar
NameAlias_WholeName: Мрежа от обменни бюра Haji Khairullah Haji Sattar
NameAlias_NameLanguage: BG
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EL
NameAlias_NameLanguage: ES
NameAlias_NameLanguage: FI
NameAlias_NameLanguage: IT
NameAlias_NameLanguage: SL
NameAlias_LogicalId: 16373
NameAlias_LogicalId: 16374
NameAlias_LogicalId: 16375
NameAlias_LogicalId: 16376
NameAlias_LogicalId: 16377
NameAlias_LogicalId: 16378
NameAlias_LogicalId: 16379
NameAlias_LogicalId: 16380
NameAlias_LogicalId: 16390
NameAlias_LogicalId: 16393
NameAlias_LogicalId: 16394
NameAlias_LogicalId: 16399
NameAlias_LogicalId: 16400
NameAlias_LogicalId: 16401
NameAlias_LogicalId: 16402
NameAlias_LogicalId: 16403
NameAlias_LogicalId: 16404
NameAlias_LogicalId: 16405
NameAlias_LogicalId: 16407
NameAlias_LogicalId: 16408
NameAlias_LogicalId: 16856
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2012-07-17
NameAlias_Regulation_PublicationDate: 2012-12-04
NameAlias_Regulation_EntryIntoForceDate: 2012-07-16
NameAlias_Regulation_EntryIntoForceDate: 2012-12-03
NameAlias_Regulation_NumberTitle: 1139/2012 (OJ L332)
NameAlias_Regulation_NumberTitle: 643/2012 (OJ L187)
NameAlias_Regulation_Programme: AFG
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:332:0001:0007:EN:PDF
Address_City: Chaman, Baluchistan Province
Address_City: District 5, Herat City, Herat Province
Address_City: Dubai
Address_City: Farah
Address_City: Gereshk City, Nahr-e Saraj District, Helmand Province
Address_City: Herat City, Herat Province
Address_City: Kabul
Address_City: Kandahar City, Kandahar Province
Address_City: Kandahari Bazaar, Quetta City, Baluchistan Province
Address_City: Karachi, Sindh Province
Address_City: Lahore, Punjab Province
Address_City: Lashkar Gah District, Helmand Province
Address_City: Lashkar Gah, Lashkar Gah District, Helmand Province
Address_City: Nimroz Province
Address_City: Peshawar, Khyber Paktunkhwa Province
Address_City: Quetta, Baluchistan Province
Address_City: Wesh, Spin Boldak District
Address_City: Zabul
Address_City: Zahedan
Address_City: Zaranj District, Nimroz Province
Address_Street: Branch Office 1 Chohar Mir Road
Address_Street: Branch Office 1 Kachara Road, Nasrullah Khan Chowk
Address_Street: Branch Office 1 Wazir Mohammad Road
Address_Street: Branch Office 1,  Room number 1 Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road
Address_Street: Branch Office 1, Office number 3 Near Fatima Jinnah Road, Dr Bano Road
Address_Street: Branch Office 1, Shop number 3 Dr Bano Road
Address_Street: Branch Office 10 Khorasan Market, Shahre Naw
Address_Street: Branch Office 10, Suite numbers 196-197, 3rd Floor Khorasan Market
Address_Street: Branch Office 11 Ansari Market, 2nd Floor
Address_Street: Branch Office 11 Sarafi Market
Address_Street: Branch Office 12 Sarafi Market
Address_Street: Branch Office 13 Sarafi Market
Address_Street: Branch Office 14
Address_Street: Branch Office 15
Address_Street: Branch Office 16
Address_Street: Branch Office 2
Address_Street: Branch Office 3 Moishah Chowk Road
Address_Street: Branch Office 4
Address_Street: Branch Office 5 Chaman Central Bazaar
Address_Street: Branch Office 5, 2 Larran Road
Address_Street: Branch Office 6, Shop number 237 Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1
Address_Street: Branch Office 7 Safi Market
Address_Street: Branch Office 7, New Sarafi Market, 2nd Floor
Address_Street: Branch Office 7, Shops number 21 and 22, 2nd Floor Kandahar City Sarafi Market
Address_Street: Branch Office 8
Address_Street: Branch Office 9 Lashkar Gah Bazaar
Address_Street: Branch Office 9, Haji Ghulam Nabi Market, 2nd Floor
Address_AsAtListingTime: NO
Address_ContactInfo: PHONE[+93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222,]
EMAIL[helmand_exchange_msp@ yahoo.com]
(Telephone: +93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222,)
Address_CountryIso2Code: AE
Address_CountryIso2Code: AF
Address_CountryIso2Code: IR
Address_CountryIso2Code: PK
Address_CountryDescription: AFGHANISTAN
Address_CountryDescription: IRAN (ISLAMIC REPUBLIC OF)
Address_CountryDescription: PAKISTAN
Address_CountryDescription: UNITED ARAB EMIRATES
Address_LogicalId: 2297
Address_LogicalId: 2298
Address_LogicalId: 2299
Address_LogicalId: 2300
Address_LogicalId: 2301
Address_LogicalId: 2302
Address_LogicalId: 2303
Address_LogicalId: 2304
Address_LogicalId: 2305
Address_LogicalId: 2306
Address_LogicalId: 2307
Address_LogicalId: 2308
Address_LogicalId: 2310
Address_LogicalId: 2311
Address_LogicalId: 2312
Address_LogicalId: 2313
Address_LogicalId: 2314
Address_LogicalId: 2315
Address_LogicalId: 2316
Address_LogicalId: 2317
Address_LogicalId: 2318
Address_LogicalId: 2319
Address_LogicalId: 2320
Address_LogicalId: 2321
Address_LogicalId: 2322
Address_LogicalId: 2323
Address_LogicalId: 2324
Address_RegulationLanguage: EN
Address_Remark: Telephone: +93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222,
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2012-07-17
Address_Regulation_PublicationDate: 2017-03-09
Address_Regulation_EntryIntoForceDate: 2012-07-16
Address_Regulation_EntryIntoForceDate: 2017-03-10
Address_Regulation_NumberTitle: 2017/404 (OJ L63)
Address_Regulation_NumberTitle: 643/2012 (OJ L187)
Address_Regulation_Programme: AFG
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
Identification_Number: 044 (tradelic-Trade license) (Afghan Money Service Provider License Number)
Identification_Number: 0980338 (fiscalcode-National Fiscal Code) (Pakistan National Tax Number)
Identification_Number: 1774308 (fiscalcode-National Fiscal Code) 
Identification_Number: 3187777 (fiscalcode-National Fiscal Code) (Pakistan National Tax Number)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: fiscalcode
Identification_TypeCode: tradelic
Identification_TypeDescription: National Fiscal Code
Identification_TypeDescription: Trade license
Identification_CountryIso2Code: AF
Identification_CountryIso2Code: PK
Identification_LogicalId: 111258
Identification_LogicalId: 111259
Identification_LogicalId: 111260
Identification_LogicalId: 111261
Identification_RegulationLanguage: EN
Identification_Remark: Afghan Money Service Provider License Number
Identification_Remark: Pakistan National Tax Number
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2017-03-09
Identification_Regulation_EntryIntoForceDate: 2017-03-10
Identification_Regulation_NumberTitle: 2017/404 (OJ L63)
Identification_Regulation_Programme: AFG
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

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

Ανταλλακτήρια συναλλάγματος Haji Khairullah Haji Sattar

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 75

Information:

Source record: eu/7067
fileGenerationDate: 23/10/2026
Entity_LogicalId: 7067
Entity_EU_ReferenceNumber: EU.3726.32
Entity_DesignationDate: 2012-06-29
Entity_Remark: (Date of UN designation: 2012-06-29)
(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.)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-09
Entity_Regulation_EntryIntoForceDate: 2017-03-10
Entity_Regulation_NumberTitle: 2017/404 (OJ L63)
Entity_Regulation_Programme: AFG
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
NameAlias_WholeName: Agencia de cambio Haji Khairullah
NameAlias_WholeName: Agencia de cambio Haji Khairullah Haji Sattar
NameAlias_WholeName: Hai Khairullah Money Exchange
NameAlias_WholeName: Haji Alim Hawala
NameAlias_WholeName: Haji Hakim Hawala
NameAlias_WholeName: Haji Khair Ullah Money Service
NameAlias_WholeName: Haji Khairullah Haji Sattar money exhange
NameAlias_WholeName: Haji Khairullah Haji Sattar money exhange -rahanvaihtotoimisto
NameAlias_WholeName: Haji Khairullah and Abdul Sattar and Company
NameAlias_WholeName: Haji Khairullah e Abdul Sattar & Co
NameAlias_WholeName: Haji Khairullah-Haji Sattar Sarafi
NameAlias_WholeName: Haji Salam Hawala
NameAlias_WholeName: Menjalnica Haji Khairullah Haji Sattar
NameAlias_WholeName: Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah
NameAlias_WholeName: Servicios monetarios Haji Khair Ullah
NameAlias_WholeName: Servizio finanziario Haji Khair Ullah
NameAlias_WholeName: Společnost zabývající se převody peněz Haji Khairullah Haji Sattar
NameAlias_WholeName: Ufficio cambi Haji Khairullah
NameAlias_WholeName: Ufficio cambi Haji Khairullah Haji Sattar
NameAlias_WholeName: Ανταλλακτήρια συναλλάγματος Haji Khairullah Haji Sattar
NameAlias_WholeName: Мрежа от обменни бюра Haji Khairullah Haji Sattar
NameAlias_NameLanguage: BG
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EL
NameAlias_NameLanguage: ES
NameAlias_NameLanguage: FI
NameAlias_NameLanguage: IT
NameAlias_NameLanguage: SL
NameAlias_LogicalId: 16373
NameAlias_LogicalId: 16374
NameAlias_LogicalId: 16375
NameAlias_LogicalId: 16376
NameAlias_LogicalId: 16377
NameAlias_LogicalId: 16378
NameAlias_LogicalId: 16379
NameAlias_LogicalId: 16380
NameAlias_LogicalId: 16390
NameAlias_LogicalId: 16393
NameAlias_LogicalId: 16394
NameAlias_LogicalId: 16399
NameAlias_LogicalId: 16400
NameAlias_LogicalId: 16401
NameAlias_LogicalId: 16402
NameAlias_LogicalId: 16403
NameAlias_LogicalId: 16404
NameAlias_LogicalId: 16405
NameAlias_LogicalId: 16407
NameAlias_LogicalId: 16408
NameAlias_LogicalId: 16856
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2012-07-17
NameAlias_Regulation_PublicationDate: 2012-12-04
NameAlias_Regulation_EntryIntoForceDate: 2012-07-16
NameAlias_Regulation_EntryIntoForceDate: 2012-12-03
NameAlias_Regulation_NumberTitle: 1139/2012 (OJ L332)
NameAlias_Regulation_NumberTitle: 643/2012 (OJ L187)
NameAlias_Regulation_Programme: AFG
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:332:0001:0007:EN:PDF
Address_City: Chaman, Baluchistan Province
Address_City: District 5, Herat City, Herat Province
Address_City: Dubai
Address_City: Farah
Address_City: Gereshk City, Nahr-e Saraj District, Helmand Province
Address_City: Herat City, Herat Province
Address_City: Kabul
Address_City: Kandahar City, Kandahar Province
Address_City: Kandahari Bazaar, Quetta City, Baluchistan Province
Address_City: Karachi, Sindh Province
Address_City: Lahore, Punjab Province
Address_City: Lashkar Gah District, Helmand Province
Address_City: Lashkar Gah, Lashkar Gah District, Helmand Province
Address_City: Nimroz Province
Address_City: Peshawar, Khyber Paktunkhwa Province
Address_City: Quetta, Baluchistan Province
Address_City: Wesh, Spin Boldak District
Address_City: Zabul
Address_City: Zahedan
Address_City: Zaranj District, Nimroz Province
Address_Street: Branch Office 1 Chohar Mir Road
Address_Street: Branch Office 1 Kachara Road, Nasrullah Khan Chowk
Address_Street: Branch Office 1 Wazir Mohammad Road
Address_Street: Branch Office 1,  Room number 1 Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road
Address_Street: Branch Office 1, Office number 3 Near Fatima Jinnah Road, Dr Bano Road
Address_Street: Branch Office 1, Shop number 3 Dr Bano Road
Address_Street: Branch Office 10 Khorasan Market, Shahre Naw
Address_Street: Branch Office 10, Suite numbers 196-197, 3rd Floor Khorasan Market
Address_Street: Branch Office 11 Ansari Market, 2nd Floor
Address_Street: Branch Office 11 Sarafi Market
Address_Street: Branch Office 12 Sarafi Market
Address_Street: Branch Office 13 Sarafi Market
Address_Street: Branch Office 14
Address_Street: Branch Office 15
Address_Street: Branch Office 16
Address_Street: Branch Office 2
Address_Street: Branch Office 3 Moishah Chowk Road
Address_Street: Branch Office 4
Address_Street: Branch Office 5 Chaman Central Bazaar
Address_Street: Branch Office 5, 2 Larran Road
Address_Street: Branch Office 6, Shop number 237 Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1
Address_Street: Branch Office 7 Safi Market
Address_Street: Branch Office 7, New Sarafi Market, 2nd Floor
Address_Street: Branch Office 7, Shops number 21 and 22, 2nd Floor Kandahar City Sarafi Market
Address_Street: Branch Office 8
Address_Street: Branch Office 9 Lashkar Gah Bazaar
Address_Street: Branch Office 9, Haji Ghulam Nabi Market, 2nd Floor
Address_AsAtListingTime: NO
Address_ContactInfo: PHONE[+93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222,]
EMAIL[helmand_exchange_msp@ yahoo.com]
(Telephone: +93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222,)
Address_CountryIso2Code: AE
Address_CountryIso2Code: AF
Address_CountryIso2Code: IR
Address_CountryIso2Code: PK
Address_CountryDescription: AFGHANISTAN
Address_CountryDescription: IRAN (ISLAMIC REPUBLIC OF)
Address_CountryDescription: PAKISTAN
Address_CountryDescription: UNITED ARAB EMIRATES
Address_LogicalId: 2297
Address_LogicalId: 2298
Address_LogicalId: 2299
Address_LogicalId: 2300
Address_LogicalId: 2301
Address_LogicalId: 2302
Address_LogicalId: 2303
Address_LogicalId: 2304
Address_LogicalId: 2305
Address_LogicalId: 2306
Address_LogicalId: 2307
Address_LogicalId: 2308
Address_LogicalId: 2310
Address_LogicalId: 2311
Address_LogicalId: 2312
Address_LogicalId: 2313
Address_LogicalId: 2314
Address_LogicalId: 2315
Address_LogicalId: 2316
Address_LogicalId: 2317
Address_LogicalId: 2318
Address_LogicalId: 2319
Address_LogicalId: 2320
Address_LogicalId: 2321
Address_LogicalId: 2322
Address_LogicalId: 2323
Address_LogicalId: 2324
Address_RegulationLanguage: EN
Address_Remark: Telephone: +93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222,
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2012-07-17
Address_Regulation_PublicationDate: 2017-03-09
Address_Regulation_EntryIntoForceDate: 2012-07-16
Address_Regulation_EntryIntoForceDate: 2017-03-10
Address_Regulation_NumberTitle: 2017/404 (OJ L63)
Address_Regulation_NumberTitle: 643/2012 (OJ L187)
Address_Regulation_Programme: AFG
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
Identification_Number: 044 (tradelic-Trade license) (Afghan Money Service Provider License Number)
Identification_Number: 0980338 (fiscalcode-National Fiscal Code) (Pakistan National Tax Number)
Identification_Number: 1774308 (fiscalcode-National Fiscal Code) 
Identification_Number: 3187777 (fiscalcode-National Fiscal Code) (Pakistan National Tax Number)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: fiscalcode
Identification_TypeCode: tradelic
Identification_TypeDescription: National Fiscal Code
Identification_TypeDescription: Trade license
Identification_CountryIso2Code: AF
Identification_CountryIso2Code: PK
Identification_LogicalId: 111258
Identification_LogicalId: 111259
Identification_LogicalId: 111260
Identification_LogicalId: 111261
Identification_RegulationLanguage: EN
Identification_Remark: Afghan Money Service Provider License Number
Identification_Remark: Pakistan National Tax Number
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2017-03-09
Identification_Regulation_EntryIntoForceDate: 2017-03-10
Identification_Regulation_NumberTitle: 2017/404 (OJ L63)
Identification_Regulation_Programme: AFG
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

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

Мрежа от обменни бюра Haji Khairullah Haji Sattar

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 75

Information:

Source record: eu/7067
fileGenerationDate: 23/10/2026
Entity_LogicalId: 7067
Entity_EU_ReferenceNumber: EU.3726.32
Entity_DesignationDate: 2012-06-29
Entity_Remark: (Date of UN designation: 2012-06-29)
(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.)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-09
Entity_Regulation_EntryIntoForceDate: 2017-03-10
Entity_Regulation_NumberTitle: 2017/404 (OJ L63)
Entity_Regulation_Programme: AFG
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
NameAlias_WholeName: Agencia de cambio Haji Khairullah
NameAlias_WholeName: Agencia de cambio Haji Khairullah Haji Sattar
NameAlias_WholeName: Hai Khairullah Money Exchange
NameAlias_WholeName: Haji Alim Hawala
NameAlias_WholeName: Haji Hakim Hawala
NameAlias_WholeName: Haji Khair Ullah Money Service
NameAlias_WholeName: Haji Khairullah Haji Sattar money exhange
NameAlias_WholeName: Haji Khairullah Haji Sattar money exhange -rahanvaihtotoimisto
NameAlias_WholeName: Haji Khairullah and Abdul Sattar and Company
NameAlias_WholeName: Haji Khairullah e Abdul Sattar & Co
NameAlias_WholeName: Haji Khairullah-Haji Sattar Sarafi
NameAlias_WholeName: Haji Salam Hawala
NameAlias_WholeName: Menjalnica Haji Khairullah Haji Sattar
NameAlias_WholeName: Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah
NameAlias_WholeName: Servicios monetarios Haji Khair Ullah
NameAlias_WholeName: Servizio finanziario Haji Khair Ullah
NameAlias_WholeName: Společnost zabývající se převody peněz Haji Khairullah Haji Sattar
NameAlias_WholeName: Ufficio cambi Haji Khairullah
NameAlias_WholeName: Ufficio cambi Haji Khairullah Haji Sattar
NameAlias_WholeName: Ανταλλακτήρια συναλλάγματος Haji Khairullah Haji Sattar
NameAlias_WholeName: Мрежа от обменни бюра Haji Khairullah Haji Sattar
NameAlias_NameLanguage: BG
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EL
NameAlias_NameLanguage: ES
NameAlias_NameLanguage: FI
NameAlias_NameLanguage: IT
NameAlias_NameLanguage: SL
NameAlias_LogicalId: 16373
NameAlias_LogicalId: 16374
NameAlias_LogicalId: 16375
NameAlias_LogicalId: 16376
NameAlias_LogicalId: 16377
NameAlias_LogicalId: 16378
NameAlias_LogicalId: 16379
NameAlias_LogicalId: 16380
NameAlias_LogicalId: 16390
NameAlias_LogicalId: 16393
NameAlias_LogicalId: 16394
NameAlias_LogicalId: 16399
NameAlias_LogicalId: 16400
NameAlias_LogicalId: 16401
NameAlias_LogicalId: 16402
NameAlias_LogicalId: 16403
NameAlias_LogicalId: 16404
NameAlias_LogicalId: 16405
NameAlias_LogicalId: 16407
NameAlias_LogicalId: 16408
NameAlias_LogicalId: 16856
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2012-07-17
NameAlias_Regulation_PublicationDate: 2012-12-04
NameAlias_Regulation_EntryIntoForceDate: 2012-07-16
NameAlias_Regulation_EntryIntoForceDate: 2012-12-03
NameAlias_Regulation_NumberTitle: 1139/2012 (OJ L332)
NameAlias_Regulation_NumberTitle: 643/2012 (OJ L187)
NameAlias_Regulation_Programme: AFG
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:332:0001:0007:EN:PDF
Address_City: Chaman, Baluchistan Province
Address_City: District 5, Herat City, Herat Province
Address_City: Dubai
Address_City: Farah
Address_City: Gereshk City, Nahr-e Saraj District, Helmand Province
Address_City: Herat City, Herat Province
Address_City: Kabul
Address_City: Kandahar City, Kandahar Province
Address_City: Kandahari Bazaar, Quetta City, Baluchistan Province
Address_City: Karachi, Sindh Province
Address_City: Lahore, Punjab Province
Address_City: Lashkar Gah District, Helmand Province
Address_City: Lashkar Gah, Lashkar Gah District, Helmand Province
Address_City: Nimroz Province
Address_City: Peshawar, Khyber Paktunkhwa Province
Address_City: Quetta, Baluchistan Province
Address_City: Wesh, Spin Boldak District
Address_City: Zabul
Address_City: Zahedan
Address_City: Zaranj District, Nimroz Province
Address_Street: Branch Office 1 Chohar Mir Road
Address_Street: Branch Office 1 Kachara Road, Nasrullah Khan Chowk
Address_Street: Branch Office 1 Wazir Mohammad Road
Address_Street: Branch Office 1,  Room number 1 Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road
Address_Street: Branch Office 1, Office number 3 Near Fatima Jinnah Road, Dr Bano Road
Address_Street: Branch Office 1, Shop number 3 Dr Bano Road
Address_Street: Branch Office 10 Khorasan Market, Shahre Naw
Address_Street: Branch Office 10, Suite numbers 196-197, 3rd Floor Khorasan Market
Address_Street: Branch Office 11 Ansari Market, 2nd Floor
Address_Street: Branch Office 11 Sarafi Market
Address_Street: Branch Office 12 Sarafi Market
Address_Street: Branch Office 13 Sarafi Market
Address_Street: Branch Office 14
Address_Street: Branch Office 15
Address_Street: Branch Office 16
Address_Street: Branch Office 2
Address_Street: Branch Office 3 Moishah Chowk Road
Address_Street: Branch Office 4
Address_Street: Branch Office 5 Chaman Central Bazaar
Address_Street: Branch Office 5, 2 Larran Road
Address_Street: Branch Office 6, Shop number 237 Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1
Address_Street: Branch Office 7 Safi Market
Address_Street: Branch Office 7, New Sarafi Market, 2nd Floor
Address_Street: Branch Office 7, Shops number 21 and 22, 2nd Floor Kandahar City Sarafi Market
Address_Street: Branch Office 8
Address_Street: Branch Office 9 Lashkar Gah Bazaar
Address_Street: Branch Office 9, Haji Ghulam Nabi Market, 2nd Floor
Address_AsAtListingTime: NO
Address_ContactInfo: PHONE[+93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222,]
EMAIL[helmand_exchange_msp@ yahoo.com]
(Telephone: +93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222,)
Address_CountryIso2Code: AE
Address_CountryIso2Code: AF
Address_CountryIso2Code: IR
Address_CountryIso2Code: PK
Address_CountryDescription: AFGHANISTAN
Address_CountryDescription: IRAN (ISLAMIC REPUBLIC OF)
Address_CountryDescription: PAKISTAN
Address_CountryDescription: UNITED ARAB EMIRATES
Address_LogicalId: 2297
Address_LogicalId: 2298
Address_LogicalId: 2299
Address_LogicalId: 2300
Address_LogicalId: 2301
Address_LogicalId: 2302
Address_LogicalId: 2303
Address_LogicalId: 2304
Address_LogicalId: 2305
Address_LogicalId: 2306
Address_LogicalId: 2307
Address_LogicalId: 2308
Address_LogicalId: 2310
Address_LogicalId: 2311
Address_LogicalId: 2312
Address_LogicalId: 2313
Address_LogicalId: 2314
Address_LogicalId: 2315
Address_LogicalId: 2316
Address_LogicalId: 2317
Address_LogicalId: 2318
Address_LogicalId: 2319
Address_LogicalId: 2320
Address_LogicalId: 2321
Address_LogicalId: 2322
Address_LogicalId: 2323
Address_LogicalId: 2324
Address_RegulationLanguage: EN
Address_Remark: Telephone: +93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222,
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2012-07-17
Address_Regulation_PublicationDate: 2017-03-09
Address_Regulation_EntryIntoForceDate: 2012-07-16
Address_Regulation_EntryIntoForceDate: 2017-03-10
Address_Regulation_NumberTitle: 2017/404 (OJ L63)
Address_Regulation_NumberTitle: 643/2012 (OJ L187)
Address_Regulation_Programme: AFG
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
Identification_Number: 044 (tradelic-Trade license) (Afghan Money Service Provider License Number)
Identification_Number: 0980338 (fiscalcode-National Fiscal Code) (Pakistan National Tax Number)
Identification_Number: 1774308 (fiscalcode-National Fiscal Code) 
Identification_Number: 3187777 (fiscalcode-National Fiscal Code) (Pakistan National Tax Number)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: fiscalcode
Identification_TypeCode: tradelic
Identification_TypeDescription: National Fiscal Code
Identification_TypeDescription: Trade license
Identification_CountryIso2Code: AF
Identification_CountryIso2Code: PK
Identification_LogicalId: 111258
Identification_LogicalId: 111259
Identification_LogicalId: 111260
Identification_LogicalId: 111261
Identification_RegulationLanguage: EN
Identification_Remark: Afghan Money Service Provider License Number
Identification_Remark: Pakistan National Tax Number
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2017-03-09
Identification_Regulation_EntryIntoForceDate: 2017-03-10
Identification_Regulation_NumberTitle: 2017/404 (OJ L63)
Identification_Regulation_Programme: AFG
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

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

Mrezha ot obmenni bjura Haji Khairullah Haji Sattar

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 75

Information:

Source record: eu/7067
fileGenerationDate: 23/10/2026
Entity_LogicalId: 7067
Entity_EU_ReferenceNumber: EU.3726.32
Entity_DesignationDate: 2012-06-29
Entity_Remark: (Date of UN designation: 2012-06-29)
(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.)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-09
Entity_Regulation_EntryIntoForceDate: 2017-03-10
Entity_Regulation_NumberTitle: 2017/404 (OJ L63)
Entity_Regulation_Programme: AFG
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
NameAlias_WholeName: Agencia de cambio Haji Khairullah
NameAlias_WholeName: Agencia de cambio Haji Khairullah Haji Sattar
NameAlias_WholeName: Hai Khairullah Money Exchange
NameAlias_WholeName: Haji Alim Hawala
NameAlias_WholeName: Haji Hakim Hawala
NameAlias_WholeName: Haji Khair Ullah Money Service
NameAlias_WholeName: Haji Khairullah Haji Sattar money exhange
NameAlias_WholeName: Haji Khairullah Haji Sattar money exhange -rahanvaihtotoimisto
NameAlias_WholeName: Haji Khairullah and Abdul Sattar and Company
NameAlias_WholeName: Haji Khairullah e Abdul Sattar & Co
NameAlias_WholeName: Haji Khairullah-Haji Sattar Sarafi
NameAlias_WholeName: Haji Salam Hawala
NameAlias_WholeName: Menjalnica Haji Khairullah Haji Sattar
NameAlias_WholeName: Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah
NameAlias_WholeName: Servicios monetarios Haji Khair Ullah
NameAlias_WholeName: Servizio finanziario Haji Khair Ullah
NameAlias_WholeName: Společnost zabývající se převody peněz Haji Khairullah Haji Sattar
NameAlias_WholeName: Ufficio cambi Haji Khairullah
NameAlias_WholeName: Ufficio cambi Haji Khairullah Haji Sattar
NameAlias_WholeName: Ανταλλακτήρια συναλλάγματος Haji Khairullah Haji Sattar
NameAlias_WholeName: Мрежа от обменни бюра Haji Khairullah Haji Sattar
NameAlias_NameLanguage: BG
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EL
NameAlias_NameLanguage: ES
NameAlias_NameLanguage: FI
NameAlias_NameLanguage: IT
NameAlias_NameLanguage: SL
NameAlias_LogicalId: 16373
NameAlias_LogicalId: 16374
NameAlias_LogicalId: 16375
NameAlias_LogicalId: 16376
NameAlias_LogicalId: 16377
NameAlias_LogicalId: 16378
NameAlias_LogicalId: 16379
NameAlias_LogicalId: 16380
NameAlias_LogicalId: 16390
NameAlias_LogicalId: 16393
NameAlias_LogicalId: 16394
NameAlias_LogicalId: 16399
NameAlias_LogicalId: 16400
NameAlias_LogicalId: 16401
NameAlias_LogicalId: 16402
NameAlias_LogicalId: 16403
NameAlias_LogicalId: 16404
NameAlias_LogicalId: 16405
NameAlias_LogicalId: 16407
NameAlias_LogicalId: 16408
NameAlias_LogicalId: 16856
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2012-07-17
NameAlias_Regulation_PublicationDate: 2012-12-04
NameAlias_Regulation_EntryIntoForceDate: 2012-07-16
NameAlias_Regulation_EntryIntoForceDate: 2012-12-03
NameAlias_Regulation_NumberTitle: 1139/2012 (OJ L332)
NameAlias_Regulation_NumberTitle: 643/2012 (OJ L187)
NameAlias_Regulation_Programme: AFG
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:332:0001:0007:EN:PDF
Address_City: Chaman, Baluchistan Province
Address_City: District 5, Herat City, Herat Province
Address_City: Dubai
Address_City: Farah
Address_City: Gereshk City, Nahr-e Saraj District, Helmand Province
Address_City: Herat City, Herat Province
Address_City: Kabul
Address_City: Kandahar City, Kandahar Province
Address_City: Kandahari Bazaar, Quetta City, Baluchistan Province
Address_City: Karachi, Sindh Province
Address_City: Lahore, Punjab Province
Address_City: Lashkar Gah District, Helmand Province
Address_City: Lashkar Gah, Lashkar Gah District, Helmand Province
Address_City: Nimroz Province
Address_City: Peshawar, Khyber Paktunkhwa Province
Address_City: Quetta, Baluchistan Province
Address_City: Wesh, Spin Boldak District
Address_City: Zabul
Address_City: Zahedan
Address_City: Zaranj District, Nimroz Province
Address_Street: Branch Office 1 Chohar Mir Road
Address_Street: Branch Office 1 Kachara Road, Nasrullah Khan Chowk
Address_Street: Branch Office 1 Wazir Mohammad Road
Address_Street: Branch Office 1,  Room number 1 Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road
Address_Street: Branch Office 1, Office number 3 Near Fatima Jinnah Road, Dr Bano Road
Address_Street: Branch Office 1, Shop number 3 Dr Bano Road
Address_Street: Branch Office 10 Khorasan Market, Shahre Naw
Address_Street: Branch Office 10, Suite numbers 196-197, 3rd Floor Khorasan Market
Address_Street: Branch Office 11 Ansari Market, 2nd Floor
Address_Street: Branch Office 11 Sarafi Market
Address_Street: Branch Office 12 Sarafi Market
Address_Street: Branch Office 13 Sarafi Market
Address_Street: Branch Office 14
Address_Street: Branch Office 15
Address_Street: Branch Office 16
Address_Street: Branch Office 2
Address_Street: Branch Office 3 Moishah Chowk Road
Address_Street: Branch Office 4
Address_Street: Branch Office 5 Chaman Central Bazaar
Address_Street: Branch Office 5, 2 Larran Road
Address_Street: Branch Office 6, Shop number 237 Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1
Address_Street: Branch Office 7 Safi Market
Address_Street: Branch Office 7, New Sarafi Market, 2nd Floor
Address_Street: Branch Office 7, Shops number 21 and 22, 2nd Floor Kandahar City Sarafi Market
Address_Street: Branch Office 8
Address_Street: Branch Office 9 Lashkar Gah Bazaar
Address_Street: Branch Office 9, Haji Ghulam Nabi Market, 2nd Floor
Address_AsAtListingTime: NO
Address_ContactInfo: PHONE[+93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222,]
EMAIL[helmand_exchange_msp@ yahoo.com]
(Telephone: +93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222,)
Address_CountryIso2Code: AE
Address_CountryIso2Code: AF
Address_CountryIso2Code: IR
Address_CountryIso2Code: PK
Address_CountryDescription: AFGHANISTAN
Address_CountryDescription: IRAN (ISLAMIC REPUBLIC OF)
Address_CountryDescription: PAKISTAN
Address_CountryDescription: UNITED ARAB EMIRATES
Address_LogicalId: 2297
Address_LogicalId: 2298
Address_LogicalId: 2299
Address_LogicalId: 2300
Address_LogicalId: 2301
Address_LogicalId: 2302
Address_LogicalId: 2303
Address_LogicalId: 2304
Address_LogicalId: 2305
Address_LogicalId: 2306
Address_LogicalId: 2307
Address_LogicalId: 2308
Address_LogicalId: 2310
Address_LogicalId: 2311
Address_LogicalId: 2312
Address_LogicalId: 2313
Address_LogicalId: 2314
Address_LogicalId: 2315
Address_LogicalId: 2316
Address_LogicalId: 2317
Address_LogicalId: 2318
Address_LogicalId: 2319
Address_LogicalId: 2320
Address_LogicalId: 2321
Address_LogicalId: 2322
Address_LogicalId: 2323
Address_LogicalId: 2324
Address_RegulationLanguage: EN
Address_Remark: Telephone: +93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222,
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2012-07-17
Address_Regulation_PublicationDate: 2017-03-09
Address_Regulation_EntryIntoForceDate: 2012-07-16
Address_Regulation_EntryIntoForceDate: 2017-03-10
Address_Regulation_NumberTitle: 2017/404 (OJ L63)
Address_Regulation_NumberTitle: 643/2012 (OJ L187)
Address_Regulation_Programme: AFG
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
Identification_Number: 044 (tradelic-Trade license) (Afghan Money Service Provider License Number)
Identification_Number: 0980338 (fiscalcode-National Fiscal Code) (Pakistan National Tax Number)
Identification_Number: 1774308 (fiscalcode-National Fiscal Code) 
Identification_Number: 3187777 (fiscalcode-National Fiscal Code) (Pakistan National Tax Number)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: fiscalcode
Identification_TypeCode: tradelic
Identification_TypeDescription: National Fiscal Code
Identification_TypeDescription: Trade license
Identification_CountryIso2Code: AF
Identification_CountryIso2Code: PK
Identification_LogicalId: 111258
Identification_LogicalId: 111259
Identification_LogicalId: 111260
Identification_LogicalId: 111261
Identification_RegulationLanguage: EN
Identification_Remark: Afghan Money Service Provider License Number
Identification_Remark: Pakistan National Tax Number
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2017-03-09
Identification_Regulation_EntryIntoForceDate: 2017-03-10
Identification_Regulation_NumberTitle: 2017/404 (OJ L63)
Identification_Regulation_Programme: AFG
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

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

Haji KHAIRULLAH BARAKZAI KHUDAI NAZAR

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 75

Information:

Source record: uk/AFG0129
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: AFG0129
OFSI Group ID: 12702
UN Reference Number: TAi.163
Name 6: KHUDAI NAZAR
Name 6: Karimullah
Name 6: Khairullah
Name 6: Kheirullah
Name 6: Mohammad
Name 6: Ullah
Name 1: KHAIRULLAH
Name 1: Khair
Name 2: BARAKZAI
Name 2: Khair
Name type: Alias
Name type: Primary Name
Alias strength: Good quality a.k.a
Title: Haji
Name non-latin script: خيرالله بارکزی خدای نظر
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Travel Ban
Other Information: 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
UK Statement of Reasons:  
Address Line 1: Abdul Manan Chowk
Address Line 2: Pashtunabad
Address Line 3: Quetta
Address Line 6: Baluchistan Province
Address Country: Pakistan
Date Designated: 29/06/2012
D.O.B: dd/mm/1965
National Identifier number: 5440005229635
National Identifier additional information: Issued in Pakistan. Officially cancelled as of 2013.
Passport number: BP4199631
Passport additional information: Pakistan. Expired 25 June 2014. Officially cancelled as of 2013.
Town of birth: Mirmadaw village, Gereshk District, Helmand Province
Town of birth: Qilla Abdullah, Baluchistan Province
Town of birth: Zumbaleh village, Nahr-e Saraj District, Helmand Province
Country of birth: Afghanistan
Country of birth: Pakistan

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

Haji Khairullah

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 75

Information:

Source record: uk/AFG0129
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: AFG0129
OFSI Group ID: 12702
UN Reference Number: TAi.163
Name 6: KHUDAI NAZAR
Name 6: Karimullah
Name 6: Khairullah
Name 6: Kheirullah
Name 6: Mohammad
Name 6: Ullah
Name 1: KHAIRULLAH
Name 1: Khair
Name 2: BARAKZAI
Name 2: Khair
Name type: Alias
Name type: Primary Name
Alias strength: Good quality a.k.a
Title: Haji
Name non-latin script: خيرالله بارکزی خدای نظر
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Travel Ban
Other Information: 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
UK Statement of Reasons:  
Address Line 1: Abdul Manan Chowk
Address Line 2: Pashtunabad
Address Line 3: Quetta
Address Line 6: Baluchistan Province
Address Country: Pakistan
Date Designated: 29/06/2012
D.O.B: dd/mm/1965
National Identifier number: 5440005229635
National Identifier additional information: Issued in Pakistan. Officially cancelled as of 2013.
Passport number: BP4199631
Passport additional information: Pakistan. Expired 25 June 2014. Officially cancelled as of 2013.
Town of birth: Mirmadaw village, Gereshk District, Helmand Province
Town of birth: Qilla Abdullah, Baluchistan Province
Town of birth: Zumbaleh village, Nahr-e Saraj District, Helmand Province
Country of birth: Afghanistan
Country of birth: Pakistan

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

Haji Khairullah Haji Sattar money exhange rahanvaihtotoimisto

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 75

Information:

Source record: eu/7067
fileGenerationDate: 15/10/2026
Entity_LogicalId: 7067
Entity_EU_ReferenceNumber: EU.3726.32
Entity_DesignationDate: 2012-06-29
Entity_Remark: (Date of UN designation: 2012-06-29)
(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.)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-09
Entity_Regulation_EntryIntoForceDate: 2017-03-10
Entity_Regulation_NumberTitle: 2017/404 (OJ L63)
Entity_Regulation_Programme: AFG
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
NameAlias_WholeName: Agencia de cambio Haji Khairullah
NameAlias_WholeName: Agencia de cambio Haji Khairullah Haji Sattar
NameAlias_WholeName: Hai Khairullah Money Exchange
NameAlias_WholeName: Haji Alim Hawala
NameAlias_WholeName: Haji Hakim Hawala
NameAlias_WholeName: Haji Khair Ullah Money Service
NameAlias_WholeName: Haji Khairullah Haji Sattar money exhange
NameAlias_WholeName: Haji Khairullah Haji Sattar money exhange -rahanvaihtotoimisto
NameAlias_WholeName: Haji Khairullah and Abdul Sattar and Company
NameAlias_WholeName: Haji Khairullah e Abdul Sattar & Co
NameAlias_WholeName: Haji Khairullah-Haji Sattar Sarafi
NameAlias_WholeName: Haji Salam Hawala
NameAlias_WholeName: Menjalnica Haji Khairullah Haji Sattar
NameAlias_WholeName: Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah
NameAlias_WholeName: Servicios monetarios Haji Khair Ullah
NameAlias_WholeName: Servizio finanziario Haji Khair Ullah
NameAlias_WholeName: Společnost zabývající se převody peněz Haji Khairullah Haji Sattar
NameAlias_WholeName: Ufficio cambi Haji Khairullah
NameAlias_WholeName: Ufficio cambi Haji Khairullah Haji Sattar
NameAlias_WholeName: Ανταλλακτήρια συναλλάγματος Haji Khairullah Haji Sattar
NameAlias_WholeName: Мрежа от обменни бюра Haji Khairullah Haji Sattar
NameAlias_NameLanguage: BG
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EL
NameAlias_NameLanguage: ES
NameAlias_NameLanguage: FI
NameAlias_NameLanguage: IT
NameAlias_NameLanguage: SL
NameAlias_LogicalId: 16373
NameAlias_LogicalId: 16374
NameAlias_LogicalId: 16375
NameAlias_LogicalId: 16376
NameAlias_LogicalId: 16377
NameAlias_LogicalId: 16378
NameAlias_LogicalId: 16379
NameAlias_LogicalId: 16380
NameAlias_LogicalId: 16390
NameAlias_LogicalId: 16393
NameAlias_LogicalId: 16394
NameAlias_LogicalId: 16399
NameAlias_LogicalId: 16400
NameAlias_LogicalId: 16401
NameAlias_LogicalId: 16402
NameAlias_LogicalId: 16403
NameAlias_LogicalId: 16404
NameAlias_LogicalId: 16405
NameAlias_LogicalId: 16407
NameAlias_LogicalId: 16408
NameAlias_LogicalId: 16856
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2012-07-17
NameAlias_Regulation_PublicationDate: 2012-12-04
NameAlias_Regulation_EntryIntoForceDate: 2012-07-16
NameAlias_Regulation_EntryIntoForceDate: 2012-12-03
NameAlias_Regulation_NumberTitle: 1139/2012 (OJ L332)
NameAlias_Regulation_NumberTitle: 643/2012 (OJ L187)
NameAlias_Regulation_Programme: AFG
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:332:0001:0007:EN:PDF
Address_City: Chaman, Baluchistan Province
Address_City: District 5, Herat City, Herat Province
Address_City: Dubai
Address_City: Farah
Address_City: Gereshk City, Nahr-e Saraj District, Helmand Province
Address_City: Herat City, Herat Province
Address_City: Kabul
Address_City: Kandahar City, Kandahar Province
Address_City: Kandahari Bazaar, Quetta City, Baluchistan Province
Address_City: Karachi, Sindh Province
Address_City: Lahore, Punjab Province
Address_City: Lashkar Gah District, Helmand Province
Address_City: Lashkar Gah, Lashkar Gah District, Helmand Province
Address_City: Nimroz Province
Address_City: Peshawar, Khyber Paktunkhwa Province
Address_City: Quetta, Baluchistan Province
Address_City: Wesh, Spin Boldak District
Address_City: Zabul
Address_City: Zahedan
Address_City: Zaranj District, Nimroz Province
Address_Street: Branch Office 1 Chohar Mir Road
Address_Street: Branch Office 1 Kachara Road, Nasrullah Khan Chowk
Address_Street: Branch Office 1 Wazir Mohammad Road
Address_Street: Branch Office 1,  Room number 1 Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road
Address_Street: Branch Office 1, Office number 3 Near Fatima Jinnah Road, Dr Bano Road
Address_Street: Branch Office 1, Shop number 3 Dr Bano Road
Address_Street: Branch Office 10 Khorasan Market, Shahre Naw
Address_Street: Branch Office 10, Suite numbers 196-197, 3rd Floor Khorasan Market
Address_Street: Branch Office 11 Ansari Market, 2nd Floor
Address_Street: Branch Office 11 Sarafi Market
Address_Street: Branch Office 12 Sarafi Market
Address_Street: Branch Office 13 Sarafi Market
Address_Street: Branch Office 14
Address_Street: Branch Office 15
Address_Street: Branch Office 16
Address_Street: Branch Office 2
Address_Street: Branch Office 3 Moishah Chowk Road
Address_Street: Branch Office 4
Address_Street: Branch Office 5 Chaman Central Bazaar
Address_Street: Branch Office 5, 2 Larran Road
Address_Street: Branch Office 6, Shop number 237 Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1
Address_Street: Branch Office 7 Safi Market
Address_Street: Branch Office 7, New Sarafi Market, 2nd Floor
Address_Street: Branch Office 7, Shops number 21 and 22, 2nd Floor Kandahar City Sarafi Market
Address_Street: Branch Office 8
Address_Street: Branch Office 9 Lashkar Gah Bazaar
Address_Street: Branch Office 9, Haji Ghulam Nabi Market, 2nd Floor
Address_AsAtListingTime: NO
Address_ContactInfo: PHONE[+93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222,]
EMAIL[helmand_exchange_msp@ yahoo.com]
(Telephone: +93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222,)
Address_CountryIso2Code: AE
Address_CountryIso2Code: AF
Address_CountryIso2Code: IR
Address_CountryIso2Code: PK
Address_CountryDescription: AFGHANISTAN
Address_CountryDescription: IRAN (ISLAMIC REPUBLIC OF)
Address_CountryDescription: PAKISTAN
Address_CountryDescription: UNITED ARAB EMIRATES
Address_LogicalId: 2297
Address_LogicalId: 2298
Address_LogicalId: 2299
Address_LogicalId: 2300
Address_LogicalId: 2301
Address_LogicalId: 2302
Address_LogicalId: 2303
Address_LogicalId: 2304
Address_LogicalId: 2305
Address_LogicalId: 2306
Address_LogicalId: 2307
Address_LogicalId: 2308
Address_LogicalId: 2310
Address_LogicalId: 2311
Address_LogicalId: 2312
Address_LogicalId: 2313
Address_LogicalId: 2314
Address_LogicalId: 2315
Address_LogicalId: 2316
Address_LogicalId: 2317
Address_LogicalId: 2318
Address_LogicalId: 2319
Address_LogicalId: 2320
Address_LogicalId: 2321
Address_LogicalId: 2322
Address_LogicalId: 2323
Address_LogicalId: 2324
Address_RegulationLanguage: EN
Address_Remark: Telephone: +93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222,
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2012-07-17
Address_Regulation_PublicationDate: 2017-03-09
Address_Regulation_EntryIntoForceDate: 2012-07-16
Address_Regulation_EntryIntoForceDate: 2017-03-10
Address_Regulation_NumberTitle: 2017/404 (OJ L63)
Address_Regulation_NumberTitle: 643/2012 (OJ L187)
Address_Regulation_Programme: AFG
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
Identification_Number: 044 (tradelic-Trade license) (Afghan Money Service Provider License Number)
Identification_Number: 0980338 (fiscalcode-National Fiscal Code) (Pakistan National Tax Number)
Identification_Number: 1774308 (fiscalcode-National Fiscal Code) 
Identification_Number: 3187777 (fiscalcode-National Fiscal Code) (Pakistan National Tax Number)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: fiscalcode
Identification_TypeCode: tradelic
Identification_TypeDescription: National Fiscal Code
Identification_TypeDescription: Trade license
Identification_CountryIso2Code: AF
Identification_CountryIso2Code: PK
Identification_LogicalId: 111258
Identification_LogicalId: 111259
Identification_LogicalId: 111260
Identification_LogicalId: 111261
Identification_RegulationLanguage: EN
Identification_Remark: Afghan Money Service Provider License Number
Identification_Remark: Pakistan National Tax Number
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2017-03-09
Identification_Regulation_EntryIntoForceDate: 2017-03-10
Identification_Regulation_NumberTitle: 2017/404 (OJ L63)
Identification_Regulation_Programme: AFG
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

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

Haji Khairullah e Abdul Sattar Co

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 75

Information:

Source record: eu/7067
fileGenerationDate: 15/10/2026
Entity_LogicalId: 7067
Entity_EU_ReferenceNumber: EU.3726.32
Entity_DesignationDate: 2012-06-29
Entity_Remark: (Date of UN designation: 2012-06-29)
(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.)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-09
Entity_Regulation_EntryIntoForceDate: 2017-03-10
Entity_Regulation_NumberTitle: 2017/404 (OJ L63)
Entity_Regulation_Programme: AFG
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
NameAlias_WholeName: Agencia de cambio Haji Khairullah
NameAlias_WholeName: Agencia de cambio Haji Khairullah Haji Sattar
NameAlias_WholeName: Hai Khairullah Money Exchange
NameAlias_WholeName: Haji Alim Hawala
NameAlias_WholeName: Haji Hakim Hawala
NameAlias_WholeName: Haji Khair Ullah Money Service
NameAlias_WholeName: Haji Khairullah Haji Sattar money exhange
NameAlias_WholeName: Haji Khairullah Haji Sattar money exhange -rahanvaihtotoimisto
NameAlias_WholeName: Haji Khairullah and Abdul Sattar and Company
NameAlias_WholeName: Haji Khairullah e Abdul Sattar & Co
NameAlias_WholeName: Haji Khairullah-Haji Sattar Sarafi
NameAlias_WholeName: Haji Salam Hawala
NameAlias_WholeName: Menjalnica Haji Khairullah Haji Sattar
NameAlias_WholeName: Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah
NameAlias_WholeName: Servicios monetarios Haji Khair Ullah
NameAlias_WholeName: Servizio finanziario Haji Khair Ullah
NameAlias_WholeName: Společnost zabývající se převody peněz Haji Khairullah Haji Sattar
NameAlias_WholeName: Ufficio cambi Haji Khairullah
NameAlias_WholeName: Ufficio cambi Haji Khairullah Haji Sattar
NameAlias_WholeName: Ανταλλακτήρια συναλλάγματος Haji Khairullah Haji Sattar
NameAlias_WholeName: Мрежа от обменни бюра Haji Khairullah Haji Sattar
NameAlias_NameLanguage: BG
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EL
NameAlias_NameLanguage: ES
NameAlias_NameLanguage: FI
NameAlias_NameLanguage: IT
NameAlias_NameLanguage: SL
NameAlias_LogicalId: 16373
NameAlias_LogicalId: 16374
NameAlias_LogicalId: 16375
NameAlias_LogicalId: 16376
NameAlias_LogicalId: 16377
NameAlias_LogicalId: 16378
NameAlias_LogicalId: 16379
NameAlias_LogicalId: 16380
NameAlias_LogicalId: 16390
NameAlias_LogicalId: 16393
NameAlias_LogicalId: 16394
NameAlias_LogicalId: 16399
NameAlias_LogicalId: 16400
NameAlias_LogicalId: 16401
NameAlias_LogicalId: 16402
NameAlias_LogicalId: 16403
NameAlias_LogicalId: 16404
NameAlias_LogicalId: 16405
NameAlias_LogicalId: 16407
NameAlias_LogicalId: 16408
NameAlias_LogicalId: 16856
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2012-07-17
NameAlias_Regulation_PublicationDate: 2012-12-04
NameAlias_Regulation_EntryIntoForceDate: 2012-07-16
NameAlias_Regulation_EntryIntoForceDate: 2012-12-03
NameAlias_Regulation_NumberTitle: 1139/2012 (OJ L332)
NameAlias_Regulation_NumberTitle: 643/2012 (OJ L187)
NameAlias_Regulation_Programme: AFG
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:332:0001:0007:EN:PDF
Address_City: Chaman, Baluchistan Province
Address_City: District 5, Herat City, Herat Province
Address_City: Dubai
Address_City: Farah
Address_City: Gereshk City, Nahr-e Saraj District, Helmand Province
Address_City: Herat City, Herat Province
Address_City: Kabul
Address_City: Kandahar City, Kandahar Province
Address_City: Kandahari Bazaar, Quetta City, Baluchistan Province
Address_City: Karachi, Sindh Province
Address_City: Lahore, Punjab Province
Address_City: Lashkar Gah District, Helmand Province
Address_City: Lashkar Gah, Lashkar Gah District, Helmand Province
Address_City: Nimroz Province
Address_City: Peshawar, Khyber Paktunkhwa Province
Address_City: Quetta, Baluchistan Province
Address_City: Wesh, Spin Boldak District
Address_City: Zabul
Address_City: Zahedan
Address_City: Zaranj District, Nimroz Province
Address_Street: Branch Office 1 Chohar Mir Road
Address_Street: Branch Office 1 Kachara Road, Nasrullah Khan Chowk
Address_Street: Branch Office 1 Wazir Mohammad Road
Address_Street: Branch Office 1,  Room number 1 Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road
Address_Street: Branch Office 1, Office number 3 Near Fatima Jinnah Road, Dr Bano Road
Address_Street: Branch Office 1, Shop number 3 Dr Bano Road
Address_Street: Branch Office 10 Khorasan Market, Shahre Naw
Address_Street: Branch Office 10, Suite numbers 196-197, 3rd Floor Khorasan Market
Address_Street: Branch Office 11 Ansari Market, 2nd Floor
Address_Street: Branch Office 11 Sarafi Market
Address_Street: Branch Office 12 Sarafi Market
Address_Street: Branch Office 13 Sarafi Market
Address_Street: Branch Office 14
Address_Street: Branch Office 15
Address_Street: Branch Office 16
Address_Street: Branch Office 2
Address_Street: Branch Office 3 Moishah Chowk Road
Address_Street: Branch Office 4
Address_Street: Branch Office 5 Chaman Central Bazaar
Address_Street: Branch Office 5, 2 Larran Road
Address_Street: Branch Office 6, Shop number 237 Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1
Address_Street: Branch Office 7 Safi Market
Address_Street: Branch Office 7, New Sarafi Market, 2nd Floor
Address_Street: Branch Office 7, Shops number 21 and 22, 2nd Floor Kandahar City Sarafi Market
Address_Street: Branch Office 8
Address_Street: Branch Office 9 Lashkar Gah Bazaar
Address_Street: Branch Office 9, Haji Ghulam Nabi Market, 2nd Floor
Address_AsAtListingTime: NO
Address_ContactInfo: PHONE[+93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222,]
EMAIL[helmand_exchange_msp@ yahoo.com]
(Telephone: +93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222,)
Address_CountryIso2Code: AE
Address_CountryIso2Code: AF
Address_CountryIso2Code: IR
Address_CountryIso2Code: PK
Address_CountryDescription: AFGHANISTAN
Address_CountryDescription: IRAN (ISLAMIC REPUBLIC OF)
Address_CountryDescription: PAKISTAN
Address_CountryDescription: UNITED ARAB EMIRATES
Address_LogicalId: 2297
Address_LogicalId: 2298
Address_LogicalId: 2299
Address_LogicalId: 2300
Address_LogicalId: 2301
Address_LogicalId: 2302
Address_LogicalId: 2303
Address_LogicalId: 2304
Address_LogicalId: 2305
Address_LogicalId: 2306
Address_LogicalId: 2307
Address_LogicalId: 2308
Address_LogicalId: 2310
Address_LogicalId: 2311
Address_LogicalId: 2312
Address_LogicalId: 2313
Address_LogicalId: 2314
Address_LogicalId: 2315
Address_LogicalId: 2316
Address_LogicalId: 2317
Address_LogicalId: 2318
Address_LogicalId: 2319
Address_LogicalId: 2320
Address_LogicalId: 2321
Address_LogicalId: 2322
Address_LogicalId: 2323
Address_LogicalId: 2324
Address_RegulationLanguage: EN
Address_Remark: Telephone: +93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222,
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2012-07-17
Address_Regulation_PublicationDate: 2017-03-09
Address_Regulation_EntryIntoForceDate: 2012-07-16
Address_Regulation_EntryIntoForceDate: 2017-03-10
Address_Regulation_NumberTitle: 2017/404 (OJ L63)
Address_Regulation_NumberTitle: 643/2012 (OJ L187)
Address_Regulation_Programme: AFG
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
Identification_Number: 044 (tradelic-Trade license) (Afghan Money Service Provider License Number)
Identification_Number: 0980338 (fiscalcode-National Fiscal Code) (Pakistan National Tax Number)
Identification_Number: 1774308 (fiscalcode-National Fiscal Code) 
Identification_Number: 3187777 (fiscalcode-National Fiscal Code) (Pakistan National Tax Number)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: fiscalcode
Identification_TypeCode: tradelic
Identification_TypeDescription: National Fiscal Code
Identification_TypeDescription: Trade license
Identification_CountryIso2Code: AF
Identification_CountryIso2Code: PK
Identification_LogicalId: 111258
Identification_LogicalId: 111259
Identification_LogicalId: 111260
Identification_LogicalId: 111261
Identification_RegulationLanguage: EN
Identification_Remark: Afghan Money Service Provider License Number
Identification_Remark: Pakistan National Tax Number
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2017-03-09
Identification_Regulation_EntryIntoForceDate: 2017-03-10
Identification_Regulation_NumberTitle: 2017/404 (OJ L63)
Identification_Regulation_Programme: AFG
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

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

Haji KhairullahHaji Sattar Sarafi

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 75

Information:

Source record: eu/7067
fileGenerationDate: 15/10/2026
Entity_LogicalId: 7067
Entity_EU_ReferenceNumber: EU.3726.32
Entity_DesignationDate: 2012-06-29
Entity_Remark: (Date of UN designation: 2012-06-29)
(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.)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-09
Entity_Regulation_EntryIntoForceDate: 2017-03-10
Entity_Regulation_NumberTitle: 2017/404 (OJ L63)
Entity_Regulation_Programme: AFG
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
NameAlias_WholeName: Agencia de cambio Haji Khairullah
NameAlias_WholeName: Agencia de cambio Haji Khairullah Haji Sattar
NameAlias_WholeName: Hai Khairullah Money Exchange
NameAlias_WholeName: Haji Alim Hawala
NameAlias_WholeName: Haji Hakim Hawala
NameAlias_WholeName: Haji Khair Ullah Money Service
NameAlias_WholeName: Haji Khairullah Haji Sattar money exhange
NameAlias_WholeName: Haji Khairullah Haji Sattar money exhange -rahanvaihtotoimisto
NameAlias_WholeName: Haji Khairullah and Abdul Sattar and Company
NameAlias_WholeName: Haji Khairullah e Abdul Sattar & Co
NameAlias_WholeName: Haji Khairullah-Haji Sattar Sarafi
NameAlias_WholeName: Haji Salam Hawala
NameAlias_WholeName: Menjalnica Haji Khairullah Haji Sattar
NameAlias_WholeName: Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah
NameAlias_WholeName: Servicios monetarios Haji Khair Ullah
NameAlias_WholeName: Servizio finanziario Haji Khair Ullah
NameAlias_WholeName: Společnost zabývající se převody peněz Haji Khairullah Haji Sattar
NameAlias_WholeName: Ufficio cambi Haji Khairullah
NameAlias_WholeName: Ufficio cambi Haji Khairullah Haji Sattar
NameAlias_WholeName: Ανταλλακτήρια συναλλάγματος Haji Khairullah Haji Sattar
NameAlias_WholeName: Мрежа от обменни бюра Haji Khairullah Haji Sattar
NameAlias_NameLanguage: BG
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EL
NameAlias_NameLanguage: ES
NameAlias_NameLanguage: FI
NameAlias_NameLanguage: IT
NameAlias_NameLanguage: SL
NameAlias_LogicalId: 16373
NameAlias_LogicalId: 16374
NameAlias_LogicalId: 16375
NameAlias_LogicalId: 16376
NameAlias_LogicalId: 16377
NameAlias_LogicalId: 16378
NameAlias_LogicalId: 16379
NameAlias_LogicalId: 16380
NameAlias_LogicalId: 16390
NameAlias_LogicalId: 16393
NameAlias_LogicalId: 16394
NameAlias_LogicalId: 16399
NameAlias_LogicalId: 16400
NameAlias_LogicalId: 16401
NameAlias_LogicalId: 16402
NameAlias_LogicalId: 16403
NameAlias_LogicalId: 16404
NameAlias_LogicalId: 16405
NameAlias_LogicalId: 16407
NameAlias_LogicalId: 16408
NameAlias_LogicalId: 16856
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2012-07-17
NameAlias_Regulation_PublicationDate: 2012-12-04
NameAlias_Regulation_EntryIntoForceDate: 2012-07-16
NameAlias_Regulation_EntryIntoForceDate: 2012-12-03
NameAlias_Regulation_NumberTitle: 1139/2012 (OJ L332)
NameAlias_Regulation_NumberTitle: 643/2012 (OJ L187)
NameAlias_Regulation_Programme: AFG
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:332:0001:0007:EN:PDF
Address_City: Chaman, Baluchistan Province
Address_City: District 5, Herat City, Herat Province
Address_City: Dubai
Address_City: Farah
Address_City: Gereshk City, Nahr-e Saraj District, Helmand Province
Address_City: Herat City, Herat Province
Address_City: Kabul
Address_City: Kandahar City, Kandahar Province
Address_City: Kandahari Bazaar, Quetta City, Baluchistan Province
Address_City: Karachi, Sindh Province
Address_City: Lahore, Punjab Province
Address_City: Lashkar Gah District, Helmand Province
Address_City: Lashkar Gah, Lashkar Gah District, Helmand Province
Address_City: Nimroz Province
Address_City: Peshawar, Khyber Paktunkhwa Province
Address_City: Quetta, Baluchistan Province
Address_City: Wesh, Spin Boldak District
Address_City: Zabul
Address_City: Zahedan
Address_City: Zaranj District, Nimroz Province
Address_Street: Branch Office 1 Chohar Mir Road
Address_Street: Branch Office 1 Kachara Road, Nasrullah Khan Chowk
Address_Street: Branch Office 1 Wazir Mohammad Road
Address_Street: Branch Office 1,  Room number 1 Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road
Address_Street: Branch Office 1, Office number 3 Near Fatima Jinnah Road, Dr Bano Road
Address_Street: Branch Office 1, Shop number 3 Dr Bano Road
Address_Street: Branch Office 10 Khorasan Market, Shahre Naw
Address_Street: Branch Office 10, Suite numbers 196-197, 3rd Floor Khorasan Market
Address_Street: Branch Office 11 Ansari Market, 2nd Floor
Address_Street: Branch Office 11 Sarafi Market
Address_Street: Branch Office 12 Sarafi Market
Address_Street: Branch Office 13 Sarafi Market
Address_Street: Branch Office 14
Address_Street: Branch Office 15
Address_Street: Branch Office 16
Address_Street: Branch Office 2
Address_Street: Branch Office 3 Moishah Chowk Road
Address_Street: Branch Office 4
Address_Street: Branch Office 5 Chaman Central Bazaar
Address_Street: Branch Office 5, 2 Larran Road
Address_Street: Branch Office 6, Shop number 237 Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1
Address_Street: Branch Office 7 Safi Market
Address_Street: Branch Office 7, New Sarafi Market, 2nd Floor
Address_Street: Branch Office 7, Shops number 21 and 22, 2nd Floor Kandahar City Sarafi Market
Address_Street: Branch Office 8
Address_Street: Branch Office 9 Lashkar Gah Bazaar
Address_Street: Branch Office 9, Haji Ghulam Nabi Market, 2nd Floor
Address_AsAtListingTime: NO
Address_ContactInfo: PHONE[+93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222,]
EMAIL[helmand_exchange_msp@ yahoo.com]
(Telephone: +93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222,)
Address_CountryIso2Code: AE
Address_CountryIso2Code: AF
Address_CountryIso2Code: IR
Address_CountryIso2Code: PK
Address_CountryDescription: AFGHANISTAN
Address_CountryDescription: IRAN (ISLAMIC REPUBLIC OF)
Address_CountryDescription: PAKISTAN
Address_CountryDescription: UNITED ARAB EMIRATES
Address_LogicalId: 2297
Address_LogicalId: 2298
Address_LogicalId: 2299
Address_LogicalId: 2300
Address_LogicalId: 2301
Address_LogicalId: 2302
Address_LogicalId: 2303
Address_LogicalId: 2304
Address_LogicalId: 2305
Address_LogicalId: 2306
Address_LogicalId: 2307
Address_LogicalId: 2308
Address_LogicalId: 2310
Address_LogicalId: 2311
Address_LogicalId: 2312
Address_LogicalId: 2313
Address_LogicalId: 2314
Address_LogicalId: 2315
Address_LogicalId: 2316
Address_LogicalId: 2317
Address_LogicalId: 2318
Address_LogicalId: 2319
Address_LogicalId: 2320
Address_LogicalId: 2321
Address_LogicalId: 2322
Address_LogicalId: 2323
Address_LogicalId: 2324
Address_RegulationLanguage: EN
Address_Remark: Telephone: +93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222,
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2012-07-17
Address_Regulation_PublicationDate: 2017-03-09
Address_Regulation_EntryIntoForceDate: 2012-07-16
Address_Regulation_EntryIntoForceDate: 2017-03-10
Address_Regulation_NumberTitle: 2017/404 (OJ L63)
Address_Regulation_NumberTitle: 643/2012 (OJ L187)
Address_Regulation_Programme: AFG
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
Identification_Number: 044 (tradelic-Trade license) (Afghan Money Service Provider License Number)
Identification_Number: 0980338 (fiscalcode-National Fiscal Code) (Pakistan National Tax Number)
Identification_Number: 1774308 (fiscalcode-National Fiscal Code) 
Identification_Number: 3187777 (fiscalcode-National Fiscal Code) (Pakistan National Tax Number)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: fiscalcode
Identification_TypeCode: tradelic
Identification_TypeDescription: National Fiscal Code
Identification_TypeDescription: Trade license
Identification_CountryIso2Code: AF
Identification_CountryIso2Code: PK
Identification_LogicalId: 111258
Identification_LogicalId: 111259
Identification_LogicalId: 111260
Identification_LogicalId: 111261
Identification_RegulationLanguage: EN
Identification_Remark: Afghan Money Service Provider License Number
Identification_Remark: Pakistan National Tax Number
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2017-03-09
Identification_Regulation_EntryIntoForceDate: 2017-03-10
Identification_Regulation_NumberTitle: 2017/404 (OJ L63)
Identification_Regulation_Programme: AFG
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

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

Sarafiyi Haji Khairullah Haji Satar Haji Esmatullah

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 75

Information:

Source record: eu/7067
fileGenerationDate: 15/10/2026
Entity_LogicalId: 7067
Entity_EU_ReferenceNumber: EU.3726.32
Entity_DesignationDate: 2012-06-29
Entity_Remark: (Date of UN designation: 2012-06-29)
(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.)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-09
Entity_Regulation_EntryIntoForceDate: 2017-03-10
Entity_Regulation_NumberTitle: 2017/404 (OJ L63)
Entity_Regulation_Programme: AFG
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
NameAlias_WholeName: Agencia de cambio Haji Khairullah
NameAlias_WholeName: Agencia de cambio Haji Khairullah Haji Sattar
NameAlias_WholeName: Hai Khairullah Money Exchange
NameAlias_WholeName: Haji Alim Hawala
NameAlias_WholeName: Haji Hakim Hawala
NameAlias_WholeName: Haji Khair Ullah Money Service
NameAlias_WholeName: Haji Khairullah Haji Sattar money exhange
NameAlias_WholeName: Haji Khairullah Haji Sattar money exhange -rahanvaihtotoimisto
NameAlias_WholeName: Haji Khairullah and Abdul Sattar and Company
NameAlias_WholeName: Haji Khairullah e Abdul Sattar & Co
NameAlias_WholeName: Haji Khairullah-Haji Sattar Sarafi
NameAlias_WholeName: Haji Salam Hawala
NameAlias_WholeName: Menjalnica Haji Khairullah Haji Sattar
NameAlias_WholeName: Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah
NameAlias_WholeName: Servicios monetarios Haji Khair Ullah
NameAlias_WholeName: Servizio finanziario Haji Khair Ullah
NameAlias_WholeName: Společnost zabývající se převody peněz Haji Khairullah Haji Sattar
NameAlias_WholeName: Ufficio cambi Haji Khairullah
NameAlias_WholeName: Ufficio cambi Haji Khairullah Haji Sattar
NameAlias_WholeName: Ανταλλακτήρια συναλλάγματος Haji Khairullah Haji Sattar
NameAlias_WholeName: Мрежа от обменни бюра Haji Khairullah Haji Sattar
NameAlias_NameLanguage: BG
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EL
NameAlias_NameLanguage: ES
NameAlias_NameLanguage: FI
NameAlias_NameLanguage: IT
NameAlias_NameLanguage: SL
NameAlias_LogicalId: 16373
NameAlias_LogicalId: 16374
NameAlias_LogicalId: 16375
NameAlias_LogicalId: 16376
NameAlias_LogicalId: 16377
NameAlias_LogicalId: 16378
NameAlias_LogicalId: 16379
NameAlias_LogicalId: 16380
NameAlias_LogicalId: 16390
NameAlias_LogicalId: 16393
NameAlias_LogicalId: 16394
NameAlias_LogicalId: 16399
NameAlias_LogicalId: 16400
NameAlias_LogicalId: 16401
NameAlias_LogicalId: 16402
NameAlias_LogicalId: 16403
NameAlias_LogicalId: 16404
NameAlias_LogicalId: 16405
NameAlias_LogicalId: 16407
NameAlias_LogicalId: 16408
NameAlias_LogicalId: 16856
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2012-07-17
NameAlias_Regulation_PublicationDate: 2012-12-04
NameAlias_Regulation_EntryIntoForceDate: 2012-07-16
NameAlias_Regulation_EntryIntoForceDate: 2012-12-03
NameAlias_Regulation_NumberTitle: 1139/2012 (OJ L332)
NameAlias_Regulation_NumberTitle: 643/2012 (OJ L187)
NameAlias_Regulation_Programme: AFG
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:332:0001:0007:EN:PDF
Address_City: Chaman, Baluchistan Province
Address_City: District 5, Herat City, Herat Province
Address_City: Dubai
Address_City: Farah
Address_City: Gereshk City, Nahr-e Saraj District, Helmand Province
Address_City: Herat City, Herat Province
Address_City: Kabul
Address_City: Kandahar City, Kandahar Province
Address_City: Kandahari Bazaar, Quetta City, Baluchistan Province
Address_City: Karachi, Sindh Province
Address_City: Lahore, Punjab Province
Address_City: Lashkar Gah District, Helmand Province
Address_City: Lashkar Gah, Lashkar Gah District, Helmand Province
Address_City: Nimroz Province
Address_City: Peshawar, Khyber Paktunkhwa Province
Address_City: Quetta, Baluchistan Province
Address_City: Wesh, Spin Boldak District
Address_City: Zabul
Address_City: Zahedan
Address_City: Zaranj District, Nimroz Province
Address_Street: Branch Office 1 Chohar Mir Road
Address_Street: Branch Office 1 Kachara Road, Nasrullah Khan Chowk
Address_Street: Branch Office 1 Wazir Mohammad Road
Address_Street: Branch Office 1,  Room number 1 Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road
Address_Street: Branch Office 1, Office number 3 Near Fatima Jinnah Road, Dr Bano Road
Address_Street: Branch Office 1, Shop number 3 Dr Bano Road
Address_Street: Branch Office 10 Khorasan Market, Shahre Naw
Address_Street: Branch Office 10, Suite numbers 196-197, 3rd Floor Khorasan Market
Address_Street: Branch Office 11 Ansari Market, 2nd Floor
Address_Street: Branch Office 11 Sarafi Market
Address_Street: Branch Office 12 Sarafi Market
Address_Street: Branch Office 13 Sarafi Market
Address_Street: Branch Office 14
Address_Street: Branch Office 15
Address_Street: Branch Office 16
Address_Street: Branch Office 2
Address_Street: Branch Office 3 Moishah Chowk Road
Address_Street: Branch Office 4
Address_Street: Branch Office 5 Chaman Central Bazaar
Address_Street: Branch Office 5, 2 Larran Road
Address_Street: Branch Office 6, Shop number 237 Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1
Address_Street: Branch Office 7 Safi Market
Address_Street: Branch Office 7, New Sarafi Market, 2nd Floor
Address_Street: Branch Office 7, Shops number 21 and 22, 2nd Floor Kandahar City Sarafi Market
Address_Street: Branch Office 8
Address_Street: Branch Office 9 Lashkar Gah Bazaar
Address_Street: Branch Office 9, Haji Ghulam Nabi Market, 2nd Floor
Address_AsAtListingTime: NO
Address_ContactInfo: PHONE[+93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222,]
EMAIL[helmand_exchange_msp@ yahoo.com]
(Telephone: +93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222,)
Address_CountryIso2Code: AE
Address_CountryIso2Code: AF
Address_CountryIso2Code: IR
Address_CountryIso2Code: PK
Address_CountryDescription: AFGHANISTAN
Address_CountryDescription: IRAN (ISLAMIC REPUBLIC OF)
Address_CountryDescription: PAKISTAN
Address_CountryDescription: UNITED ARAB EMIRATES
Address_LogicalId: 2297
Address_LogicalId: 2298
Address_LogicalId: 2299
Address_LogicalId: 2300
Address_LogicalId: 2301
Address_LogicalId: 2302
Address_LogicalId: 2303
Address_LogicalId: 2304
Address_LogicalId: 2305
Address_LogicalId: 2306
Address_LogicalId: 2307
Address_LogicalId: 2308
Address_LogicalId: 2310
Address_LogicalId: 2311
Address_LogicalId: 2312
Address_LogicalId: 2313
Address_LogicalId: 2314
Address_LogicalId: 2315
Address_LogicalId: 2316
Address_LogicalId: 2317
Address_LogicalId: 2318
Address_LogicalId: 2319
Address_LogicalId: 2320
Address_LogicalId: 2321
Address_LogicalId: 2322
Address_LogicalId: 2323
Address_LogicalId: 2324
Address_RegulationLanguage: EN
Address_Remark: Telephone: +93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222,
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2012-07-17
Address_Regulation_PublicationDate: 2017-03-09
Address_Regulation_EntryIntoForceDate: 2012-07-16
Address_Regulation_EntryIntoForceDate: 2017-03-10
Address_Regulation_NumberTitle: 2017/404 (OJ L63)
Address_Regulation_NumberTitle: 643/2012 (OJ L187)
Address_Regulation_Programme: AFG
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
Identification_Number: 044 (tradelic-Trade license) (Afghan Money Service Provider License Number)
Identification_Number: 0980338 (fiscalcode-National Fiscal Code) (Pakistan National Tax Number)
Identification_Number: 1774308 (fiscalcode-National Fiscal Code) 
Identification_Number: 3187777 (fiscalcode-National Fiscal Code) (Pakistan National Tax Number)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: fiscalcode
Identification_TypeCode: tradelic
Identification_TypeDescription: National Fiscal Code
Identification_TypeDescription: Trade license
Identification_CountryIso2Code: AF
Identification_CountryIso2Code: PK
Identification_LogicalId: 111258
Identification_LogicalId: 111259
Identification_LogicalId: 111260
Identification_LogicalId: 111261
Identification_RegulationLanguage: EN
Identification_Remark: Afghan Money Service Provider License Number
Identification_Remark: Pakistan National Tax Number
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2017-03-09
Identification_Regulation_EntryIntoForceDate: 2017-03-10
Identification_Regulation_NumberTitle: 2017/404 (OJ L63)
Identification_Regulation_Programme: AFG
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

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

HAJI KHAIRULLAH-HAJI SATTAR SARAFI

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 75

Information:

Source record: ofac/15006
uid: 15006
lastName: HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE
sdnType: Entity
remarks: (Linked To: TALIBAN)
programList/program: SDGT
idList/id[5]/uid: 5
idList/id[5]/idType: Tax ID No.
idList/id[5]/idNumber: 1774308
idList/id[5]/idCountry: Pakistan
idList/id[6]/uid: 6
idList/id[6]/idType: Tax ID No.
idList/id[6]/idNumber: 0980338
idList/id[6]/idCountry: Pakistan
idList/id[7]/uid: 7
idList/id[7]/idType: Tax ID No.
idList/id[7]/idNumber: 3187777
idList/id[7]/idCountry: Pakistan
idList/id[13]/uid: 13
idList/id[13]/idType: Afghan Money Service Provider License Number
idList/id[13]/idNumber: 044
idList/id[13]/idCountry: Afghanistan
idList/id[186098]/uid: 186098
idList/id[186098]/idType: Secondary sanctions risk:
idList/id[186098]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[21968]/uid: 21968
akaList/aka[21968]/type: a.k.a.
akaList/aka[21968]/category: strong
akaList/aka[21968]/lastName: HAJI KHAIRULLAH-HAJI SATTAR SARAFI
akaList/aka[21969]/uid: 21969
akaList/aka[21969]/type: a.k.a.
akaList/aka[21969]/category: strong
akaList/aka[21969]/lastName: HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY
akaList/aka[21970]/uid: 21970
akaList/aka[21970]/type: a.k.a.
akaList/aka[21970]/category: strong
akaList/aka[21970]/lastName: HAJI KHAIRULLAH MONEY EXCHANGE
akaList/aka[21971]/uid: 21971
akaList/aka[21971]/type: a.k.a.
akaList/aka[21971]/category: strong
akaList/aka[21971]/lastName: HAJI KHAIR ULLAH MONEY SERVICE
akaList/aka[21972]/uid: 21972
akaList/aka[21972]/type: a.k.a.
akaList/aka[21972]/category: strong
akaList/aka[21972]/lastName: HAJI SALAM HAWALA
akaList/aka[21973]/uid: 21973
akaList/aka[21973]/type: a.k.a.
akaList/aka[21973]/category: strong
akaList/aka[21973]/lastName: HAJI HAKIM HAWALA
akaList/aka[21974]/uid: 21974
akaList/aka[21974]/type: a.k.a.
akaList/aka[21974]/category: strong
akaList/aka[21974]/lastName: HAJI ALIM HAWALA
addressList/address[21645]/uid: 21645
addressList/address[21645]/address1: Chohar Mir Road
addressList/address[21645]/address2: Qandahari Bazaar
addressList/address[21645]/city: Quetta
addressList/address[21645]/stateOrProvince: Balochistan Province
addressList/address[21645]/country: Pakistan
addressList/address[21646]/uid: 21646
addressList/address[21646]/address1: Room Number 1, Abdul Sattar Plaza
addressList/address[21646]/address2: Hafiz Saleem Street
addressList/address[21646]/address3: Munsafi Road
addressList/address[21646]/city: Quetta
addressList/address[21646]/stateOrProvince: Balochistan Province
addressList/address[21646]/country: Pakistan
addressList/address[21647]/uid: 21647
addressList/address[21647]/address1: Shop Number 3
addressList/address[21647]/address2: Dr. Bano Road
addressList/address[21647]/city: Quetta
addressList/address[21647]/country: Pakistan
addressList/address[21648]/uid: 21648
addressList/address[21648]/address1: Office Number 3
addressList/address[21648]/address2: Dr. Bano Road
addressList/address[21648]/address3: Near Fatima Jinnah Road
addressList/address[21648]/city: Quetta
addressList/address[21648]/country: Pakistan
addressList/address[21649]/uid: 21649
addressList/address[21649]/address1: Kachara Road
addressList/address[21649]/address2: Naserullah Khan Chawk
addressList/address[21649]/city: Quetta
addressList/address[21649]/country: Pakistan
addressList/address[21650]/uid: 21650
addressList/address[21650]/address1: Wazir Mohammad Road
addressList/address[21650]/city: Quetta
addressList/address[21650]/stateOrProvince: Balochistan Province
addressList/address[21650]/country: Pakistan
addressList/address[21651]/uid: 21651
addressList/address[21651]/address1: Moishah Chowk Road
addressList/address[21651]/city: Lahore
addressList/address[21651]/stateOrProvince: Punjab Province
addressList/address[21651]/country: Pakistan
addressList/address[21652]/uid: 21652
addressList/address[21652]/city: Karachi
addressList/address[21652]/stateOrProvince: Sindh Province
addressList/address[21652]/country: Pakistan
addressList/address[21653]/uid: 21653
addressList/address[21653]/address1: 2 Larran Road
addressList/address[21653]/city: Chaman
addressList/address[21653]/stateOrProvince: Balochistan Province
addressList/address[21653]/country: Pakistan
addressList/address[21654]/uid: 21654
addressList/address[21654]/address1: Chaman Central Bazaar
addressList/address[21654]/city: Chaman
addressList/address[21654]/stateOrProvince: Balochistan Province
addressList/address[21654]/country: Pakistan
addressList/address[21655]/uid: 21655
addressList/address[21655]/address1: Shah Zada Market
addressList/address[21655]/address2: Shop Number 237
addressList/address[21655]/city: Kabul
addressList/address[21655]/country: Afghanistan
addressList/address[21656]/uid: 21656
addressList/address[21656]/address1: Sarai Shahzada
addressList/address[21656]/address2: 3rd Floor
addressList/address[21656]/address3: Shop Number 257
addressList/address[21656]/city: Kabul
addressList/address[21656]/country: Afghanistan
addressList/address[21657]/uid: 21657
addressList/address[21657]/address1: Sharai Shahzada Market
addressList/address[21657]/city: Kabul
addressList/address[21657]/country: Afghanistan
addressList/address[21658]/uid: 21658
addressList/address[21658]/address1: Kandahar City Sarafi Market
addressList/address[21658]/address2: 2nd Floor
addressList/address[21658]/address3: Shop 21 and 22
addressList/address[21658]/city: Kandahar City
addressList/address[21658]/stateOrProvince: Kandahar Province
addressList/address[21658]/country: Afghanistan
addressList/address[21659]/uid: 21659
addressList/address[21659]/address1: New Sarafi Market
addressList/address[21659]/address2: 2nd Floor
addressList/address[21659]/city: Kandahar City
addressList/address[21659]/stateOrProvince: Kandahar Province
addressList/address[21659]/country: Afghanistan
addressList/address[21660]/uid: 21660
addressList/address[21660]/address1: Safi Market
addressList/address[21660]/city: Kandahar City
addressList/address[21660]/stateOrProvince: Kandahar Province
addressList/address[21660]/country: Afghanistan
addressList/address[21661]/uid: 21661
addressList/address[21661]/address1: Gereshk City
addressList/address[21661]/city: Nahr-e Saraj District
addressList/address[21661]/stateOrProvince: Helmand Province
addressList/address[21661]/country: Afghanistan
addressList/address[21662]/uid: 21662
addressList/address[21662]/address1: Lashkar Gah Bazaar
addressList/address[21662]/address2: Lashkar Gah
addressList/address[21662]/city: Lashkar Gah District
addressList/address[21662]/stateOrProvince: Helmand Province
addressList/address[21662]/country: Afghanistan
addressList/address[21663]/uid: 21663
addressList/address[21663]/address1: Haji Ghulam Nabi Market
addressList/address[21663]/address2: 2nd Floor
addressList/address[21663]/city: Lashkar Gah District
addressList/address[21663]/stateOrProvince: Helmand Province
addressList/address[21663]/country: Afghanistan
addressList/address[21664]/uid: 21664
addressList/address[21664]/address1: Khorasan Market
addressList/address[21664]/address2: 3rd Floor
addressList/address[21664]/address3: Suite Number 196-197
addressList/address[21664]/city: Herat
addressList/address[21664]/country: Afghanistan
addressList/address[21665]/uid: 21665
addressList/address[21665]/address1: Shahre Naw
addressList/address[21665]/address2: District 5
addressList/address[21665]/address3: Khorasan Market
addressList/address[21665]/city: Herat
addressList/address[21665]/country: Afghanistan
addressList/address[21666]/uid: 21666
addressList/address[21666]/address1: Sarafi Market
addressList/address[21666]/city: Zaranj District
addressList/address[21666]/stateOrProvince: Nimroz Province
addressList/address[21666]/country: Afghanistan
addressList/address[21667]/uid: 21667
addressList/address[21667]/address1: Ansari Market
addressList/address[21667]/address2: 2nd Floor
addressList/address[21667]/city: Nimroz
addressList/address[21667]/country: Afghanistan
addressList/address[21668]/uid: 21668
addressList/address[21668]/address1: Sarafi Market
addressList/address[21668]/city: Wesh
addressList/address[21668]/country: Afghanistan
addressList/address[21669]/uid: 21669
addressList/address[21669]/address1: Wesh
addressList/address[21669]/city: Spin Boldak District
addressList/address[21669]/stateOrProvince: Kandahar Province
addressList/address[21669]/country: Afghanistan
addressList/address[21670]/uid: 21670
addressList/address[21670]/address1: Sarafi Market
addressList/address[21670]/city: Farah
addressList/address[21670]/country: Afghanistan
addressList/address[21671]/uid: 21671
addressList/address[21671]/city: Dubai
addressList/address[21671]/country: United Arab Emirates
addressList/address[21672]/uid: 21672
addressList/address[21672]/city: Zahedan
addressList/address[21672]/country: Iran
addressList/address[21673]/uid: 21673
addressList/address[21673]/city: Zabul
addressList/address[21673]/country: Iran
addressList/address[21679]/uid: 21679
addressList/address[21679]/city: Peshawar
addressList/address[21679]/stateOrProvince: Khyber Paktunkhwa Province
addressList/address[21679]/country: Pakistan

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

HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 75

Information:

Source record: ofac/15006
uid: 15006
lastName: HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE
sdnType: Entity
remarks: (Linked To: TALIBAN)
programList/program: SDGT
idList/id[5]/uid: 5
idList/id[5]/idType: Tax ID No.
idList/id[5]/idNumber: 1774308
idList/id[5]/idCountry: Pakistan
idList/id[6]/uid: 6
idList/id[6]/idType: Tax ID No.
idList/id[6]/idNumber: 0980338
idList/id[6]/idCountry: Pakistan
idList/id[7]/uid: 7
idList/id[7]/idType: Tax ID No.
idList/id[7]/idNumber: 3187777
idList/id[7]/idCountry: Pakistan
idList/id[13]/uid: 13
idList/id[13]/idType: Afghan Money Service Provider License Number
idList/id[13]/idNumber: 044
idList/id[13]/idCountry: Afghanistan
idList/id[186098]/uid: 186098
idList/id[186098]/idType: Secondary sanctions risk:
idList/id[186098]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[21968]/uid: 21968
akaList/aka[21968]/type: a.k.a.
akaList/aka[21968]/category: strong
akaList/aka[21968]/lastName: HAJI KHAIRULLAH-HAJI SATTAR SARAFI
akaList/aka[21969]/uid: 21969
akaList/aka[21969]/type: a.k.a.
akaList/aka[21969]/category: strong
akaList/aka[21969]/lastName: HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY
akaList/aka[21970]/uid: 21970
akaList/aka[21970]/type: a.k.a.
akaList/aka[21970]/category: strong
akaList/aka[21970]/lastName: HAJI KHAIRULLAH MONEY EXCHANGE
akaList/aka[21971]/uid: 21971
akaList/aka[21971]/type: a.k.a.
akaList/aka[21971]/category: strong
akaList/aka[21971]/lastName: HAJI KHAIR ULLAH MONEY SERVICE
akaList/aka[21972]/uid: 21972
akaList/aka[21972]/type: a.k.a.
akaList/aka[21972]/category: strong
akaList/aka[21972]/lastName: HAJI SALAM HAWALA
akaList/aka[21973]/uid: 21973
akaList/aka[21973]/type: a.k.a.
akaList/aka[21973]/category: strong
akaList/aka[21973]/lastName: HAJI HAKIM HAWALA
akaList/aka[21974]/uid: 21974
akaList/aka[21974]/type: a.k.a.
akaList/aka[21974]/category: strong
akaList/aka[21974]/lastName: HAJI ALIM HAWALA
addressList/address[21645]/uid: 21645
addressList/address[21645]/address1: Chohar Mir Road
addressList/address[21645]/address2: Qandahari Bazaar
addressList/address[21645]/city: Quetta
addressList/address[21645]/stateOrProvince: Balochistan Province
addressList/address[21645]/country: Pakistan
addressList/address[21646]/uid: 21646
addressList/address[21646]/address1: Room Number 1, Abdul Sattar Plaza
addressList/address[21646]/address2: Hafiz Saleem Street
addressList/address[21646]/address3: Munsafi Road
addressList/address[21646]/city: Quetta
addressList/address[21646]/stateOrProvince: Balochistan Province
addressList/address[21646]/country: Pakistan
addressList/address[21647]/uid: 21647
addressList/address[21647]/address1: Shop Number 3
addressList/address[21647]/address2: Dr. Bano Road
addressList/address[21647]/city: Quetta
addressList/address[21647]/country: Pakistan
addressList/address[21648]/uid: 21648
addressList/address[21648]/address1: Office Number 3
addressList/address[21648]/address2: Dr. Bano Road
addressList/address[21648]/address3: Near Fatima Jinnah Road
addressList/address[21648]/city: Quetta
addressList/address[21648]/country: Pakistan
addressList/address[21649]/uid: 21649
addressList/address[21649]/address1: Kachara Road
addressList/address[21649]/address2: Naserullah Khan Chawk
addressList/address[21649]/city: Quetta
addressList/address[21649]/country: Pakistan
addressList/address[21650]/uid: 21650
addressList/address[21650]/address1: Wazir Mohammad Road
addressList/address[21650]/city: Quetta
addressList/address[21650]/stateOrProvince: Balochistan Province
addressList/address[21650]/country: Pakistan
addressList/address[21651]/uid: 21651
addressList/address[21651]/address1: Moishah Chowk Road
addressList/address[21651]/city: Lahore
addressList/address[21651]/stateOrProvince: Punjab Province
addressList/address[21651]/country: Pakistan
addressList/address[21652]/uid: 21652
addressList/address[21652]/city: Karachi
addressList/address[21652]/stateOrProvince: Sindh Province
addressList/address[21652]/country: Pakistan
addressList/address[21653]/uid: 21653
addressList/address[21653]/address1: 2 Larran Road
addressList/address[21653]/city: Chaman
addressList/address[21653]/stateOrProvince: Balochistan Province
addressList/address[21653]/country: Pakistan
addressList/address[21654]/uid: 21654
addressList/address[21654]/address1: Chaman Central Bazaar
addressList/address[21654]/city: Chaman
addressList/address[21654]/stateOrProvince: Balochistan Province
addressList/address[21654]/country: Pakistan
addressList/address[21655]/uid: 21655
addressList/address[21655]/address1: Shah Zada Market
addressList/address[21655]/address2: Shop Number 237
addressList/address[21655]/city: Kabul
addressList/address[21655]/country: Afghanistan
addressList/address[21656]/uid: 21656
addressList/address[21656]/address1: Sarai Shahzada
addressList/address[21656]/address2: 3rd Floor
addressList/address[21656]/address3: Shop Number 257
addressList/address[21656]/city: Kabul
addressList/address[21656]/country: Afghanistan
addressList/address[21657]/uid: 21657
addressList/address[21657]/address1: Sharai Shahzada Market
addressList/address[21657]/city: Kabul
addressList/address[21657]/country: Afghanistan
addressList/address[21658]/uid: 21658
addressList/address[21658]/address1: Kandahar City Sarafi Market
addressList/address[21658]/address2: 2nd Floor
addressList/address[21658]/address3: Shop 21 and 22
addressList/address[21658]/city: Kandahar City
addressList/address[21658]/stateOrProvince: Kandahar Province
addressList/address[21658]/country: Afghanistan
addressList/address[21659]/uid: 21659
addressList/address[21659]/address1: New Sarafi Market
addressList/address[21659]/address2: 2nd Floor
addressList/address[21659]/city: Kandahar City
addressList/address[21659]/stateOrProvince: Kandahar Province
addressList/address[21659]/country: Afghanistan
addressList/address[21660]/uid: 21660
addressList/address[21660]/address1: Safi Market
addressList/address[21660]/city: Kandahar City
addressList/address[21660]/stateOrProvince: Kandahar Province
addressList/address[21660]/country: Afghanistan
addressList/address[21661]/uid: 21661
addressList/address[21661]/address1: Gereshk City
addressList/address[21661]/city: Nahr-e Saraj District
addressList/address[21661]/stateOrProvince: Helmand Province
addressList/address[21661]/country: Afghanistan
addressList/address[21662]/uid: 21662
addressList/address[21662]/address1: Lashkar Gah Bazaar
addressList/address[21662]/address2: Lashkar Gah
addressList/address[21662]/city: Lashkar Gah District
addressList/address[21662]/stateOrProvince: Helmand Province
addressList/address[21662]/country: Afghanistan
addressList/address[21663]/uid: 21663
addressList/address[21663]/address1: Haji Ghulam Nabi Market
addressList/address[21663]/address2: 2nd Floor
addressList/address[21663]/city: Lashkar Gah District
addressList/address[21663]/stateOrProvince: Helmand Province
addressList/address[21663]/country: Afghanistan
addressList/address[21664]/uid: 21664
addressList/address[21664]/address1: Khorasan Market
addressList/address[21664]/address2: 3rd Floor
addressList/address[21664]/address3: Suite Number 196-197
addressList/address[21664]/city: Herat
addressList/address[21664]/country: Afghanistan
addressList/address[21665]/uid: 21665
addressList/address[21665]/address1: Shahre Naw
addressList/address[21665]/address2: District 5
addressList/address[21665]/address3: Khorasan Market
addressList/address[21665]/city: Herat
addressList/address[21665]/country: Afghanistan
addressList/address[21666]/uid: 21666
addressList/address[21666]/address1: Sarafi Market
addressList/address[21666]/city: Zaranj District
addressList/address[21666]/stateOrProvince: Nimroz Province
addressList/address[21666]/country: Afghanistan
addressList/address[21667]/uid: 21667
addressList/address[21667]/address1: Ansari Market
addressList/address[21667]/address2: 2nd Floor
addressList/address[21667]/city: Nimroz
addressList/address[21667]/country: Afghanistan
addressList/address[21668]/uid: 21668
addressList/address[21668]/address1: Sarafi Market
addressList/address[21668]/city: Wesh
addressList/address[21668]/country: Afghanistan
addressList/address[21669]/uid: 21669
addressList/address[21669]/address1: Wesh
addressList/address[21669]/city: Spin Boldak District
addressList/address[21669]/stateOrProvince: Kandahar Province
addressList/address[21669]/country: Afghanistan
addressList/address[21670]/uid: 21670
addressList/address[21670]/address1: Sarafi Market
addressList/address[21670]/city: Farah
addressList/address[21670]/country: Afghanistan
addressList/address[21671]/uid: 21671
addressList/address[21671]/city: Dubai
addressList/address[21671]/country: United Arab Emirates
addressList/address[21672]/uid: 21672
addressList/address[21672]/city: Zahedan
addressList/address[21672]/country: Iran
addressList/address[21673]/uid: 21673
addressList/address[21673]/city: Zabul
addressList/address[21673]/country: Iran
addressList/address[21679]/uid: 21679
addressList/address[21679]/city: Peshawar
addressList/address[21679]/stateOrProvince: Khyber Paktunkhwa Province
addressList/address[21679]/country: Pakistan

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

HAJI KHAIRULLAH MONEY EXCHANGE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 75

Information:

Source record: ofac/15006
uid: 15006
lastName: HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE
sdnType: Entity
remarks: (Linked To: TALIBAN)
programList/program: SDGT
idList/id[5]/uid: 5
idList/id[5]/idType: Tax ID No.
idList/id[5]/idNumber: 1774308
idList/id[5]/idCountry: Pakistan
idList/id[6]/uid: 6
idList/id[6]/idType: Tax ID No.
idList/id[6]/idNumber: 0980338
idList/id[6]/idCountry: Pakistan
idList/id[7]/uid: 7
idList/id[7]/idType: Tax ID No.
idList/id[7]/idNumber: 3187777
idList/id[7]/idCountry: Pakistan
idList/id[13]/uid: 13
idList/id[13]/idType: Afghan Money Service Provider License Number
idList/id[13]/idNumber: 044
idList/id[13]/idCountry: Afghanistan
idList/id[186098]/uid: 186098
idList/id[186098]/idType: Secondary sanctions risk:
idList/id[186098]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[21968]/uid: 21968
akaList/aka[21968]/type: a.k.a.
akaList/aka[21968]/category: strong
akaList/aka[21968]/lastName: HAJI KHAIRULLAH-HAJI SATTAR SARAFI
akaList/aka[21969]/uid: 21969
akaList/aka[21969]/type: a.k.a.
akaList/aka[21969]/category: strong
akaList/aka[21969]/lastName: HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY
akaList/aka[21970]/uid: 21970
akaList/aka[21970]/type: a.k.a.
akaList/aka[21970]/category: strong
akaList/aka[21970]/lastName: HAJI KHAIRULLAH MONEY EXCHANGE
akaList/aka[21971]/uid: 21971
akaList/aka[21971]/type: a.k.a.
akaList/aka[21971]/category: strong
akaList/aka[21971]/lastName: HAJI KHAIR ULLAH MONEY SERVICE
akaList/aka[21972]/uid: 21972
akaList/aka[21972]/type: a.k.a.
akaList/aka[21972]/category: strong
akaList/aka[21972]/lastName: HAJI SALAM HAWALA
akaList/aka[21973]/uid: 21973
akaList/aka[21973]/type: a.k.a.
akaList/aka[21973]/category: strong
akaList/aka[21973]/lastName: HAJI HAKIM HAWALA
akaList/aka[21974]/uid: 21974
akaList/aka[21974]/type: a.k.a.
akaList/aka[21974]/category: strong
akaList/aka[21974]/lastName: HAJI ALIM HAWALA
addressList/address[21645]/uid: 21645
addressList/address[21645]/address1: Chohar Mir Road
addressList/address[21645]/address2: Qandahari Bazaar
addressList/address[21645]/city: Quetta
addressList/address[21645]/stateOrProvince: Balochistan Province
addressList/address[21645]/country: Pakistan
addressList/address[21646]/uid: 21646
addressList/address[21646]/address1: Room Number 1, Abdul Sattar Plaza
addressList/address[21646]/address2: Hafiz Saleem Street
addressList/address[21646]/address3: Munsafi Road
addressList/address[21646]/city: Quetta
addressList/address[21646]/stateOrProvince: Balochistan Province
addressList/address[21646]/country: Pakistan
addressList/address[21647]/uid: 21647
addressList/address[21647]/address1: Shop Number 3
addressList/address[21647]/address2: Dr. Bano Road
addressList/address[21647]/city: Quetta
addressList/address[21647]/country: Pakistan
addressList/address[21648]/uid: 21648
addressList/address[21648]/address1: Office Number 3
addressList/address[21648]/address2: Dr. Bano Road
addressList/address[21648]/address3: Near Fatima Jinnah Road
addressList/address[21648]/city: Quetta
addressList/address[21648]/country: Pakistan
addressList/address[21649]/uid: 21649
addressList/address[21649]/address1: Kachara Road
addressList/address[21649]/address2: Naserullah Khan Chawk
addressList/address[21649]/city: Quetta
addressList/address[21649]/country: Pakistan
addressList/address[21650]/uid: 21650
addressList/address[21650]/address1: Wazir Mohammad Road
addressList/address[21650]/city: Quetta
addressList/address[21650]/stateOrProvince: Balochistan Province
addressList/address[21650]/country: Pakistan
addressList/address[21651]/uid: 21651
addressList/address[21651]/address1: Moishah Chowk Road
addressList/address[21651]/city: Lahore
addressList/address[21651]/stateOrProvince: Punjab Province
addressList/address[21651]/country: Pakistan
addressList/address[21652]/uid: 21652
addressList/address[21652]/city: Karachi
addressList/address[21652]/stateOrProvince: Sindh Province
addressList/address[21652]/country: Pakistan
addressList/address[21653]/uid: 21653
addressList/address[21653]/address1: 2 Larran Road
addressList/address[21653]/city: Chaman
addressList/address[21653]/stateOrProvince: Balochistan Province
addressList/address[21653]/country: Pakistan
addressList/address[21654]/uid: 21654
addressList/address[21654]/address1: Chaman Central Bazaar
addressList/address[21654]/city: Chaman
addressList/address[21654]/stateOrProvince: Balochistan Province
addressList/address[21654]/country: Pakistan
addressList/address[21655]/uid: 21655
addressList/address[21655]/address1: Shah Zada Market
addressList/address[21655]/address2: Shop Number 237
addressList/address[21655]/city: Kabul
addressList/address[21655]/country: Afghanistan
addressList/address[21656]/uid: 21656
addressList/address[21656]/address1: Sarai Shahzada
addressList/address[21656]/address2: 3rd Floor
addressList/address[21656]/address3: Shop Number 257
addressList/address[21656]/city: Kabul
addressList/address[21656]/country: Afghanistan
addressList/address[21657]/uid: 21657
addressList/address[21657]/address1: Sharai Shahzada Market
addressList/address[21657]/city: Kabul
addressList/address[21657]/country: Afghanistan
addressList/address[21658]/uid: 21658
addressList/address[21658]/address1: Kandahar City Sarafi Market
addressList/address[21658]/address2: 2nd Floor
addressList/address[21658]/address3: Shop 21 and 22
addressList/address[21658]/city: Kandahar City
addressList/address[21658]/stateOrProvince: Kandahar Province
addressList/address[21658]/country: Afghanistan
addressList/address[21659]/uid: 21659
addressList/address[21659]/address1: New Sarafi Market
addressList/address[21659]/address2: 2nd Floor
addressList/address[21659]/city: Kandahar City
addressList/address[21659]/stateOrProvince: Kandahar Province
addressList/address[21659]/country: Afghanistan
addressList/address[21660]/uid: 21660
addressList/address[21660]/address1: Safi Market
addressList/address[21660]/city: Kandahar City
addressList/address[21660]/stateOrProvince: Kandahar Province
addressList/address[21660]/country: Afghanistan
addressList/address[21661]/uid: 21661
addressList/address[21661]/address1: Gereshk City
addressList/address[21661]/city: Nahr-e Saraj District
addressList/address[21661]/stateOrProvince: Helmand Province
addressList/address[21661]/country: Afghanistan
addressList/address[21662]/uid: 21662
addressList/address[21662]/address1: Lashkar Gah Bazaar
addressList/address[21662]/address2: Lashkar Gah
addressList/address[21662]/city: Lashkar Gah District
addressList/address[21662]/stateOrProvince: Helmand Province
addressList/address[21662]/country: Afghanistan
addressList/address[21663]/uid: 21663
addressList/address[21663]/address1: Haji Ghulam Nabi Market
addressList/address[21663]/address2: 2nd Floor
addressList/address[21663]/city: Lashkar Gah District
addressList/address[21663]/stateOrProvince: Helmand Province
addressList/address[21663]/country: Afghanistan
addressList/address[21664]/uid: 21664
addressList/address[21664]/address1: Khorasan Market
addressList/address[21664]/address2: 3rd Floor
addressList/address[21664]/address3: Suite Number 196-197
addressList/address[21664]/city: Herat
addressList/address[21664]/country: Afghanistan
addressList/address[21665]/uid: 21665
addressList/address[21665]/address1: Shahre Naw
addressList/address[21665]/address2: District 5
addressList/address[21665]/address3: Khorasan Market
addressList/address[21665]/city: Herat
addressList/address[21665]/country: Afghanistan
addressList/address[21666]/uid: 21666
addressList/address[21666]/address1: Sarafi Market
addressList/address[21666]/city: Zaranj District
addressList/address[21666]/stateOrProvince: Nimroz Province
addressList/address[21666]/country: Afghanistan
addressList/address[21667]/uid: 21667
addressList/address[21667]/address1: Ansari Market
addressList/address[21667]/address2: 2nd Floor
addressList/address[21667]/city: Nimroz
addressList/address[21667]/country: Afghanistan
addressList/address[21668]/uid: 21668
addressList/address[21668]/address1: Sarafi Market
addressList/address[21668]/city: Wesh
addressList/address[21668]/country: Afghanistan
addressList/address[21669]/uid: 21669
addressList/address[21669]/address1: Wesh
addressList/address[21669]/city: Spin Boldak District
addressList/address[21669]/stateOrProvince: Kandahar Province
addressList/address[21669]/country: Afghanistan
addressList/address[21670]/uid: 21670
addressList/address[21670]/address1: Sarafi Market
addressList/address[21670]/city: Farah
addressList/address[21670]/country: Afghanistan
addressList/address[21671]/uid: 21671
addressList/address[21671]/city: Dubai
addressList/address[21671]/country: United Arab Emirates
addressList/address[21672]/uid: 21672
addressList/address[21672]/city: Zahedan
addressList/address[21672]/country: Iran
addressList/address[21673]/uid: 21673
addressList/address[21673]/city: Zabul
addressList/address[21673]/country: Iran
addressList/address[21679]/uid: 21679
addressList/address[21679]/city: Peshawar
addressList/address[21679]/stateOrProvince: Khyber Paktunkhwa Province
addressList/address[21679]/country: Pakistan

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

BARAKZAI Haji Khairullah

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 75

Information:

Source record: ofac/15008
uid: 15008
firstName: Haji Khairullah
lastName: BARAKZAI
sdnType: Individual
remarks: (Linked To: TALIBAN; Linked To: HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE)
programList/program: SDGT
idList/id[11]/uid: 11
idList/id[11]/idType: Passport
idList/id[11]/idNumber: BP4199631
idList/id[11]/idCountry: Pakistan
idList/id[11]/expirationDate: 25 Jun 2014
idList/id[12]/uid: 12
idList/id[12]/idType: National ID No.
idList/id[12]/idNumber: 5440005229635
idList/id[12]/idCountry: Pakistan
idList/id[186100]/uid: 186100
idList/id[186100]/idType: Secondary sanctions risk:
idList/id[186100]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[21981]/uid: 21981
akaList/aka[21981]/type: a.k.a.
akaList/aka[21981]/category: strong
akaList/aka[21981]/lastName: KHAIRULLAH
akaList/aka[21981]/firstName: Haji
akaList/aka[21982]/uid: 21982
akaList/aka[21982]/type: a.k.a.
akaList/aka[21982]/category: strong
akaList/aka[21982]/lastName: ULLAH
akaList/aka[21982]/firstName: Haji Khair
akaList/aka[21983]/uid: 21983
akaList/aka[21983]/type: a.k.a.
akaList/aka[21983]/category: strong
akaList/aka[21983]/lastName: KHEIRULLAH
akaList/aka[21983]/firstName: Haji
akaList/aka[21984]/uid: 21984
akaList/aka[21984]/type: a.k.a.
akaList/aka[21984]/category: strong
akaList/aka[21984]/lastName: KHERULLAH
akaList/aka[21984]/firstName: Haji
akaList/aka[21985]/uid: 21985
akaList/aka[21985]/type: a.k.a.
akaList/aka[21985]/category: strong
akaList/aka[21985]/lastName: KARIMULLAH
akaList/aka[21985]/firstName: Haji
akaList/aka[21986]/uid: 21986
akaList/aka[21986]/type: a.k.a.
akaList/aka[21986]/category: strong
akaList/aka[21986]/lastName: MOHAMMAD
akaList/aka[21986]/firstName: Hajji Khair
addressList/address[21678]/uid: 21678
addressList/address[21678]/address1: Abdul Manan Chowk
addressList/address[21678]/address2: Pashtunabad
addressList/address[21678]/city: Quetta
addressList/address[21678]/country: Pakistan
dateOfBirthList/dateOfBirthItem[11278]/uid: 11278
dateOfBirthList/dateOfBirthItem[11278]/dateOfBirth: 1965
dateOfBirthList/dateOfBirthItem[11278]/mainEntry: true
placeOfBirthList/placeOfBirthItem[11279]/uid: 11279
placeOfBirthList/placeOfBirthItem[11279]/placeOfBirth: Qal'ah Abdulla, Pakistan
placeOfBirthList/placeOfBirthItem[11279]/mainEntry: false
placeOfBirthList/placeOfBirthItem[11280]/uid: 11280
placeOfBirthList/placeOfBirthItem[11280]/placeOfBirth: Zumbaleh Village, Nahr-e Saraj District, Helmand Province, Afghanistan
placeOfBirthList/placeOfBirthItem[11280]/mainEntry: true
placeOfBirthList/placeOfBirthItem[11281]/uid: 11281
placeOfBirthList/placeOfBirthItem[11281]/placeOfBirth: Mirmadaw Village, Gereshk District, Helmand Province, Afghanistan
placeOfBirthList/placeOfBirthItem[11281]/mainEntry: false

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

HAJI KHAIRULLAHHAJI SATTAR SARAFI

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 75

Information:

Source record: ofac/15006
uid: 15006
lastName: HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE
sdnType: Entity
remarks: (Linked To: TALIBAN)
programList/program: SDGT
idList/id[5]/uid: 5
idList/id[5]/idType: Tax ID No.
idList/id[5]/idNumber: 1774308
idList/id[5]/idCountry: Pakistan
idList/id[6]/uid: 6
idList/id[6]/idType: Tax ID No.
idList/id[6]/idNumber: 0980338
idList/id[6]/idCountry: Pakistan
idList/id[7]/uid: 7
idList/id[7]/idType: Tax ID No.
idList/id[7]/idNumber: 3187777
idList/id[7]/idCountry: Pakistan
idList/id[13]/uid: 13
idList/id[13]/idType: Afghan Money Service Provider License Number
idList/id[13]/idNumber: 044
idList/id[13]/idCountry: Afghanistan
idList/id[186098]/uid: 186098
idList/id[186098]/idType: Secondary sanctions risk:
idList/id[186098]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[21968]/uid: 21968
akaList/aka[21968]/type: a.k.a.
akaList/aka[21968]/category: strong
akaList/aka[21968]/lastName: HAJI KHAIRULLAH-HAJI SATTAR SARAFI
akaList/aka[21969]/uid: 21969
akaList/aka[21969]/type: a.k.a.
akaList/aka[21969]/category: strong
akaList/aka[21969]/lastName: HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY
akaList/aka[21970]/uid: 21970
akaList/aka[21970]/type: a.k.a.
akaList/aka[21970]/category: strong
akaList/aka[21970]/lastName: HAJI KHAIRULLAH MONEY EXCHANGE
akaList/aka[21971]/uid: 21971
akaList/aka[21971]/type: a.k.a.
akaList/aka[21971]/category: strong
akaList/aka[21971]/lastName: HAJI KHAIR ULLAH MONEY SERVICE
akaList/aka[21972]/uid: 21972
akaList/aka[21972]/type: a.k.a.
akaList/aka[21972]/category: strong
akaList/aka[21972]/lastName: HAJI SALAM HAWALA
akaList/aka[21973]/uid: 21973
akaList/aka[21973]/type: a.k.a.
akaList/aka[21973]/category: strong
akaList/aka[21973]/lastName: HAJI HAKIM HAWALA
akaList/aka[21974]/uid: 21974
akaList/aka[21974]/type: a.k.a.
akaList/aka[21974]/category: strong
akaList/aka[21974]/lastName: HAJI ALIM HAWALA
addressList/address[21645]/uid: 21645
addressList/address[21645]/address1: Chohar Mir Road
addressList/address[21645]/address2: Qandahari Bazaar
addressList/address[21645]/city: Quetta
addressList/address[21645]/stateOrProvince: Balochistan Province
addressList/address[21645]/country: Pakistan
addressList/address[21646]/uid: 21646
addressList/address[21646]/address1: Room Number 1, Abdul Sattar Plaza
addressList/address[21646]/address2: Hafiz Saleem Street
addressList/address[21646]/address3: Munsafi Road
addressList/address[21646]/city: Quetta
addressList/address[21646]/stateOrProvince: Balochistan Province
addressList/address[21646]/country: Pakistan
addressList/address[21647]/uid: 21647
addressList/address[21647]/address1: Shop Number 3
addressList/address[21647]/address2: Dr. Bano Road
addressList/address[21647]/city: Quetta
addressList/address[21647]/country: Pakistan
addressList/address[21648]/uid: 21648
addressList/address[21648]/address1: Office Number 3
addressList/address[21648]/address2: Dr. Bano Road
addressList/address[21648]/address3: Near Fatima Jinnah Road
addressList/address[21648]/city: Quetta
addressList/address[21648]/country: Pakistan
addressList/address[21649]/uid: 21649
addressList/address[21649]/address1: Kachara Road
addressList/address[21649]/address2: Naserullah Khan Chawk
addressList/address[21649]/city: Quetta
addressList/address[21649]/country: Pakistan
addressList/address[21650]/uid: 21650
addressList/address[21650]/address1: Wazir Mohammad Road
addressList/address[21650]/city: Quetta
addressList/address[21650]/stateOrProvince: Balochistan Province
addressList/address[21650]/country: Pakistan
addressList/address[21651]/uid: 21651
addressList/address[21651]/address1: Moishah Chowk Road
addressList/address[21651]/city: Lahore
addressList/address[21651]/stateOrProvince: Punjab Province
addressList/address[21651]/country: Pakistan
addressList/address[21652]/uid: 21652
addressList/address[21652]/city: Karachi
addressList/address[21652]/stateOrProvince: Sindh Province
addressList/address[21652]/country: Pakistan
addressList/address[21653]/uid: 21653
addressList/address[21653]/address1: 2 Larran Road
addressList/address[21653]/city: Chaman
addressList/address[21653]/stateOrProvince: Balochistan Province
addressList/address[21653]/country: Pakistan
addressList/address[21654]/uid: 21654
addressList/address[21654]/address1: Chaman Central Bazaar
addressList/address[21654]/city: Chaman
addressList/address[21654]/stateOrProvince: Balochistan Province
addressList/address[21654]/country: Pakistan
addressList/address[21655]/uid: 21655
addressList/address[21655]/address1: Shah Zada Market
addressList/address[21655]/address2: Shop Number 237
addressList/address[21655]/city: Kabul
addressList/address[21655]/country: Afghanistan
addressList/address[21656]/uid: 21656
addressList/address[21656]/address1: Sarai Shahzada
addressList/address[21656]/address2: 3rd Floor
addressList/address[21656]/address3: Shop Number 257
addressList/address[21656]/city: Kabul
addressList/address[21656]/country: Afghanistan
addressList/address[21657]/uid: 21657
addressList/address[21657]/address1: Sharai Shahzada Market
addressList/address[21657]/city: Kabul
addressList/address[21657]/country: Afghanistan
addressList/address[21658]/uid: 21658
addressList/address[21658]/address1: Kandahar City Sarafi Market
addressList/address[21658]/address2: 2nd Floor
addressList/address[21658]/address3: Shop 21 and 22
addressList/address[21658]/city: Kandahar City
addressList/address[21658]/stateOrProvince: Kandahar Province
addressList/address[21658]/country: Afghanistan
addressList/address[21659]/uid: 21659
addressList/address[21659]/address1: New Sarafi Market
addressList/address[21659]/address2: 2nd Floor
addressList/address[21659]/city: Kandahar City
addressList/address[21659]/stateOrProvince: Kandahar Province
addressList/address[21659]/country: Afghanistan
addressList/address[21660]/uid: 21660
addressList/address[21660]/address1: Safi Market
addressList/address[21660]/city: Kandahar City
addressList/address[21660]/stateOrProvince: Kandahar Province
addressList/address[21660]/country: Afghanistan
addressList/address[21661]/uid: 21661
addressList/address[21661]/address1: Gereshk City
addressList/address[21661]/city: Nahr-e Saraj District
addressList/address[21661]/stateOrProvince: Helmand Province
addressList/address[21661]/country: Afghanistan
addressList/address[21662]/uid: 21662
addressList/address[21662]/address1: Lashkar Gah Bazaar
addressList/address[21662]/address2: Lashkar Gah
addressList/address[21662]/city: Lashkar Gah District
addressList/address[21662]/stateOrProvince: Helmand Province
addressList/address[21662]/country: Afghanistan
addressList/address[21663]/uid: 21663
addressList/address[21663]/address1: Haji Ghulam Nabi Market
addressList/address[21663]/address2: 2nd Floor
addressList/address[21663]/city: Lashkar Gah District
addressList/address[21663]/stateOrProvince: Helmand Province
addressList/address[21663]/country: Afghanistan
addressList/address[21664]/uid: 21664
addressList/address[21664]/address1: Khorasan Market
addressList/address[21664]/address2: 3rd Floor
addressList/address[21664]/address3: Suite Number 196-197
addressList/address[21664]/city: Herat
addressList/address[21664]/country: Afghanistan
addressList/address[21665]/uid: 21665
addressList/address[21665]/address1: Shahre Naw
addressList/address[21665]/address2: District 5
addressList/address[21665]/address3: Khorasan Market
addressList/address[21665]/city: Herat
addressList/address[21665]/country: Afghanistan
addressList/address[21666]/uid: 21666
addressList/address[21666]/address1: Sarafi Market
addressList/address[21666]/city: Zaranj District
addressList/address[21666]/stateOrProvince: Nimroz Province
addressList/address[21666]/country: Afghanistan
addressList/address[21667]/uid: 21667
addressList/address[21667]/address1: Ansari Market
addressList/address[21667]/address2: 2nd Floor
addressList/address[21667]/city: Nimroz
addressList/address[21667]/country: Afghanistan
addressList/address[21668]/uid: 21668
addressList/address[21668]/address1: Sarafi Market
addressList/address[21668]/city: Wesh
addressList/address[21668]/country: Afghanistan
addressList/address[21669]/uid: 21669
addressList/address[21669]/address1: Wesh
addressList/address[21669]/city: Spin Boldak District
addressList/address[21669]/stateOrProvince: Kandahar Province
addressList/address[21669]/country: Afghanistan
addressList/address[21670]/uid: 21670
addressList/address[21670]/address1: Sarafi Market
addressList/address[21670]/city: Farah
addressList/address[21670]/country: Afghanistan
addressList/address[21671]/uid: 21671
addressList/address[21671]/city: Dubai
addressList/address[21671]/country: United Arab Emirates
addressList/address[21672]/uid: 21672
addressList/address[21672]/city: Zahedan
addressList/address[21672]/country: Iran
addressList/address[21673]/uid: 21673
addressList/address[21673]/city: Zabul
addressList/address[21673]/country: Iran
addressList/address[21679]/uid: 21679
addressList/address[21679]/city: Peshawar
addressList/address[21679]/stateOrProvince: Khyber Paktunkhwa Province
addressList/address[21679]/country: Pakistan

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