HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE

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AFG0001Haji khairullah haji sattar money exchange#

Entity · designated 2012-06-29 under The Afghanistan (Sanctions) (EU Exit) Regulations 2020 · UN listing · entry last updated 2026-08-04

AddressesAnsari Market, 2nd Floor, Nimroz Province, Afghanistan | Branch Office 10, Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Province, Afghanistan | Branch Office 11, Sarafi Market, Zaranj District, Nimroz Province, Afghanistan | Branch Office 12, Sarafi Market, Wesh, Spin Boldak District, Afghanistan | Branch Office 13, Sarafi Market, Farah, Afghanistan | Branch Office 14, Dubai, United Arab Emirates | Branch Office 15, Zahedan, Iran | Branch Office 16, Zabul, Iran | Branch Office 6, Shop number 237, Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabul, Afghanistan | Branch Office 7, Shop numbers 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Kandahar Province, Afghanistan | Branch Office 8, Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistan | Branch Office 9, Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan | Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistan | Khorasan Market, Shahre Naw, District 5, Herat City, Herat Province, Afghanistan | New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan | Safi Market, Kandahar City, Kandahar Province, Afghanistan

DetailsContact: helmand_exchange_msp@yahoo.com; -103495; -101823; -222831; 0202-104748; -59763

IdentifiersUKSL AFG0001. OFSI group 12703. UN ref TAe.010

NamesPrimary name: HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE. Aliases: Haji Alim Hawala; Haji Hakim Hawala; Haji Khair Ullah Money Service; Haji Khairullah and Abdul Sattar and Company; Haji Khairullah Money Exchange; Haji Khairullah-Haji Sattar Sarafi; Haji Salam Hawala; Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah. Non-Latin: حاجی خيرالله و حاجی ستار صرافی

SanctionsAsset freeze (indicators: asset freeze). Regime: The Afghanistan (Sanctions) (EU Exit) Regulations 2020. Source: UN. Designated 2012-06-29.

Other informationAfghan 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.

Contains public sector information licensed under the Open Government Licence v3.0.