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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Agencia de cambio Haji Khairullah · Agencia de cambio Haji Khairullah Haji Sattar · HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE · Hai Khairullah Money Exchange · Haji Alim Hawala · | [sources] | |||
| Other name | HAJI ALIM HAWALA · HAJI HAKIM HAWALA · HAJI KHAIR ULLAH MONEY SERVICE · HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY · HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE · | [sources] | |||
| Weak alias | Haji Alim Hawala · Haji Hakim Hawala · Haji Khair Ullah Money Service · Haji Khairullah Money Exchange · Haji Khairullah and Abdul Sattar and Company · | [sources] | |||
| Legal form | not available | [sources] | |||
| Jurisdiction | Pakistan | [sources] | |||
| Country | United Arab Emirates · Afghanistan · Iran · Pakistan | [sources] | |||
| helmand_exchange_msp@yahoo.com | [sources] | ||||
| ID Number | 044 | [sources] | |||
| Phone | +93-702-222222 (mobile) · +93-797-059059 (mobile) · +93202101714 · +93202103386 · +93202104748 · | [sources] | |||
| Registration number | 36 | [sources] | |||
| Tax Number | 0980338 · 1774308 · 3187777 | [sources] | |||
| Unique Entity ID | TWRCGZ21K8F3 | [sources] | |||
| Status | not 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 · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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).
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.)
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.
Telephone: +93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222,
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.).
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.
Telephone: +93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222,
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.
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
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
Telepon :+93-202-103386, +93-202-101714, 0202-104748, +93-797-059059, +93-702-222222;E-mail :helmand_exchange_msp@yahoo.com
パキスタン納税番号：
1774308
0980338
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。
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
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).
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).
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Japan | Ministry of Finance | タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UN | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | - | ||
| France | Direction Générale du Trésor | (UE) 1139/2012 du 03/12/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 643/2012 du 16/07/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · décision du comité des sanctions des Nations unies du 29/06/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) | - | - | |
| Monaco | La Principauté de Monaco | - | - | - | |
| Argentina | Ministerio de Justicia | Taliban | - | ||
| Indonesia | Indonesian Financial Transaction Reports and Analysis Center | - | - | - | |
| Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011) | - | - | |
| Israel | National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | אימוץ הכרזת חוץ לפי חוק המאבק בטרור - התשע''ו-2016 | - | ||
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
044 | Afghanistan | Trade license | - | - | |
044 | Afghanistan | Trade license | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Abdul Satar Abdul Manan Terrorism · Sanctioned entity | related-to | - | - | |
| Khairullah Barakzai Khudai Nazar Terrorism · Sanctioned entity | related-to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Taliban Terrorism · Sanctioned entity | Providing support to | - | - | |
| Khairullah Barakzai Khudai Nazar Terrorism · Sanctioned entity | Key operative | - | - | |
| Abdul Satar Abdul Manan | Key operative | - | - | |
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
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
md-terr-51f55351b332ce3df6923cf6ba965eb101d320de · zafic-85-haji-khairullah-haji-sattar-money-exchange · id-dttot-4014da435809d18de2936a35be81f63f3c7c392f · mc-freezes-202bea4930888bee1a96472a671373baaeff4b52 · au-dfat-2544-haji-khairullah-haji-sattar-money-exchange · usgsa-s4mrvs4wb · fr-ga-3299 · NK-Q4aJvqhDozUUeh4eNA9hBL · il-nbctf-0b76c4d785e1cfbfddd43d8c440186b0a01d20cc · arpet-entidades-2989469 · eu-fsf-eu-3726-32 · unsc-2989469 · ch-seco-19443 · gb-hmt-12703 · ofac-15006 · id-dttot-4e110ef3e6742d4c9f312bf5060b381465290e04 · qa-nctc-2989469-haji-khairullah-haji-sattar-money-exchange · gb-fcdo-afg0001 · ua-sfms-1178 · NK-7jakwjXmVpGeYHeQVF8szV · ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82 · id-dttot-a60094dc8d32b03e1d394e7859303dc64609bf98For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.