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HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE

Terrorism · Sanctioned entity
TypeOrganization[sources]
NameAgencia de cambio Haji Khairullah · Agencia de cambio Haji Khairullah Haji Sattar · HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE · Hai Khairullah Money Exchange · Haji Alim Hawala · 21 more...[sources]
Other nameHAJI ALIM HAWALA · HAJI HAKIM HAWALA · HAJI KHAIR ULLAH MONEY SERVICE · HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY · HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE · 23 more...[sources]
Weak aliasHaji Alim Hawala · Haji Hakim Hawala · Haji Khair Ullah Money Service · Haji Khairullah Money Exchange · Haji Khairullah and Abdul Sattar and Company) · 11 more...[sources]
Legal formnot available[sources]
JurisdictionPakistan[sources]
CountryUnited Arab Emirates · Afghanistan · Iran · Pakistan[sources]
E-Mailhelmand_exchange_msp@yahoo.com[sources]
ID Number044[sources]
Phone(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) · +93202101714 · +93202103386 · +93202104748 · +93702222222 · 6 more...[sources]
Registration number36[sources]
Tax Number0980338 · 1774308 · 3187777[sources]
Statusnot available[sources]
Address- Chaman Central Bazaar, Chaman, Baluchistan, Pakistan · - Room number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Baluchistan, Pakistan · - Shop number 3, Dr. Bano Road, Quetta, Baluchistan, Pakistan · 2 Larran Road, Chaman · Ansari Market, 2nd Floor, Nimroz · 139 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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).

— Argentina RePET Sanctions,

Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider Licence Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated wtih Abdul Sattar Abdul Manan (TI.A.162.12.) and Khairullah Barakzai Khudai Nazar (TI.K.163.12.)

— Australian Sanctions Consolidated List,

Telephone: +93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222,

— Belgian Financial Sanctions,

Associated with Abdul Sattar Abdul Manan and Khairullah Barakzai Khudai Nazar. Khairullah Haji Sattar Money Exchange (HKHS) is co-owned by Abdul Satar Abdul Manan and Khairullah Barakzai Khudai Nazar.

— Belgian Financial Sanctions,

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 (TI.A.162.12.) and Khairullah Barakzai Khudai Nazar (TI.K.163.12.).

— Swiss SECO Sanctions/Embargoes,

Telephone: +93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222,

— EU Financial Sanctions Files (FSF),

Associated with Abdul Sattar Abdul Manan and Khairullah Barakzai Khudai Nazar. Khairullah Haji Sattar Money Exchange (HKHS) is co-owned by Abdul Satar Abdul Manan and Khairullah Barakzai Khudai Nazar.

— EU Financial Sanctions Files (FSF),

Cellulaire: +93-797-059059 - +93-702-222222. Les dirigeants Taliban se sont servis du Haji Khairullah Haji Sattar Money Exchange pour transférer des fonds aux commandants Taliban pour financer les combattants et les opérations en Afghanistan à compter de 2011. Haji Khairullah Haji Sattar Money Exchange a été utilisée par les responsables talibans pour transmettre de l'argent aux commandants talibans afin de financer des combattants et des opérations en Afghanistan à partir de 2011. Association avec Abdul Sattar Abdul Manan et Khairullah Barakzai Khudai Nazar. Haji Khairullah Haji Sattar Money Exchange (HKHS) est codétenue par Abdul Satar Abdul Manan et Khairullah Barakzai Khudai Nazar.

— French National Asset Freezing System,

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

— UK FCDO Sanctions List,

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: click here

— UK HMT/OFSI Consolidated List of Targets,

Telepon :+93-202-103386, +93-202-101714, 0202-104748, +93-797-059059, +93-702-222222;E-mail :helmand_exchange_msp@yahoo.com

— Indonesian List of Suspected Terrorists and Terrorist Organizations,

Abdul Satar Abdul Manan, Khairullah Barakzai Khudai Nazar

— Israel Terrorists Organizations and Unauthorized Associations lists,

3187777； アフガニスタン金融サービス・プロバイダ・ライセンス番号：044。2011年時点でアフガニスタンにおいてハッジ・ハイルッラー・ハッジ・サタール両替所は戦闘員や活動に対する資金をタリバーン司令官に送金するためにタリバーン指導部によって利用されていた。アブドゥル・サタール・アブドゥル・マナン(619．に指定した個人)及びハイルッラー・バラクザイ・フダイ・ナザール(620．に指定した個人)と関係がある。

— Japan Economic Sanctions and List of Eligible People,

0980338

— Japan Economic Sanctions and List of Eligible People,

1774308

— Japan Economic Sanctions and List of Eligible People,

パキスタン納税番号：

— Japan Economic Sanctions and List of Eligible People,

Adresse : PAKISTAN : Succursale 1 - chemin Chohar Mir, Kandahari Bazaar, ville de Quetta, province du Baloutchistan, PAKISTAN : Succursale 1 - Pièce no 1, Abdul Sattar Plaza, rue Hafiz Saleem, chemin Munsafi, Quetta, province du Baloutchistan, PAKISTAN : Succursale 1 - Local no 3, chemin Dr Bano, Quetta, province du Baloutchistan, PAKISTAN : Succursale 1 - Bureau no 3, près du chemin Fatima Jinnah, chemin Dr Bano, Quetta, province du Baloutchistan, PAKISTAN : Succursale 1 - chemin Kachara, Nasrullah Khan Chowk, Quetta, province du Baloutchistan, PAKISTAN : Succursale 1 - chemin Wazir Mohammad, Quetta, province du Baloutchistan, PAKISTAN : Succursale 2 - Peshawar, province de Khyber Paktunkhwa, PAKISTAN : Succursale 3 - chemin Moishah Chowk, Lahore, province de Punjab, PAKISTAN : Succursale 4 - Karachi, province de Sindh, PAKISTAN : Succursale 5 - 2, chemin Larranno, Chaman, province du Baloutchistan, PAKISTAN : Succursale 5 - Chaman Central Bazaar, Chaman, province du Baloutchistan, AFGHANISTAN : Succursale 6 - numéro 237, Shah Zada Market (aussi connu sous le nom de Sarai Shahzada), secteur de Puli Khisti, district de police 1, Kaboul, AFGHANISTAN : Succursale 7 - Numéros 21 et 22, 2e étage, ville de Kandahar Sarafi Market, ville de Kandahar, province de Kandahar, AFGHANISTAN : Succusale 7 - New Sarafi Market Sarafi Market, 2e étage, ville de Kandahar, province de Kandahar, AFGHANISTAN : Succursale 7 - Safi Market, ville de Kandahar, province de Kandahar, AFGHANISTAN : Succursale 8 - ville de Gereshk, district de Nahr-e Saraj, province d'Helmand, AFGHANISTAN : Succursale 9 - Lashkar Gah Bazaar, Lashkar Gah, district de Lashkar Gah, province d'Helma, AFGHANISTAN : Succursale 9 - Haji Ghulam Nabi Market, 2e étage, district de Lashkar Gah, province d'Helmand, AFGHANISTAN : Succursale 10 - Suites no196-197, 3e étage, Khorasan Market, ville de Herat, province de Hera, AFGHANISTAN : Succursale 10 - Khorasan Market, Shahre Naw, district 5, ville de Herat, province de Herat, AFGHANISTAN : Succursale 11 - Sarafi Market, district de Zaranj, province de Nimrôz, AFGHANISTAN : Succursale 11 - Ansari Market, 2e étage, province de Nimrôz, AFGHANISTAN : Succursale 12: Sarafi Market, Wesh, district de Spin Boldak, AFGHANISTAN : Succursale 13 - Sarafi Market, Farah, ÉMIRATS ARABES UNIS : Succursale 14 - Doubaï, IRAN : Succursale 15 - Zahedan, IRAN : Succursale 16 - Zabul, Téléphone : +93-202-103386, +93-202-101714, 0202-104748, Courriel : helmand_exchange_msp@yahoo.com

— Monaco National Fund Freezing List,

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).

— UN Security Council Consolidated Sanctions,

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).

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Indonesian List of Suspected Terrorists and Terrorist Organizations537

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Source data IDs: id-dttot-4014da435809d18de2936a35be81f63f3c7c392f · il-nbctf-0b76c4d785e1cfbfddd43d8c440186b0a01d20cc · ch-seco-19443 · id-dttot-4e110ef3e6742d4c9f312bf5060b381465290e04 · NK-7jakwjXmVpGeYHeQVF8szV · au-dfat-2544-haji-khairullah-haji-sattar-money-exchange · ofac-15006 · gb-hmt-12703 · id-dttot-a60094dc8d32b03e1d394e7859303dc64609bf98 · unsc-2989469 · gb-fcdo-afg0001 · zafic-85-haji-khairullah-haji-sattar-money-exchange · mc-freezes-202bea4930888bee1a96472a671373baaeff4b52 · fr-ga-3299 · md-terr-51f55351b332ce3df6923cf6ba965eb101d320de · ua-sfms-1178 · qa-nctc-2989469-haji-khairullah-haji-sattar-money-exchange · arpet-entidades-2989469 · NK-Q4aJvqhDozUUeh4eNA9hBL · ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82 · eu-fsf-eu-3726-32

For experts: raw data explorer

FactsheetDescriptionsData sources
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