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Canonical ID: NK-XcvWgfN8EmXRgr337Ev3sJ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | Haji Khairullah Haji Sattar Money Exchange | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:name | Haji Khairullah Haji Sattar Money Exchange | ch_seco_sanctions | ch-seco-19443 | ||||
LegalEntity:name | HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:name | HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE | md_terror_sanctions | md-terr-51f55351b332ce3df6923cf6ba965eb101d320de | ||||
Organization:name | Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah | be_fod_sanctions | eu-fsf-eu-3726-32 | ||||
Organization:name | Haji Khairullah e Abdul Sattar & Co | ita | be_fod_sanctions | eu-fsf-eu-3726-32 | |||
Organization:name | Haji Salam Hawala | be_fod_sanctions | eu-fsf-eu-3726-32 | ||||
Organization:name | Haji Khairullah Haji Sattar money exhange | be_fod_sanctions | eu-fsf-eu-3726-32 | ||||
Organization:name | Мрежа от обменни бюра Haji Khairullah Haji Sattar | bul | be_fod_sanctions | eu-fsf-eu-3726-32 | |||
Organization:name | Společnost zabývající se převody peněz Haji Khairullah Haji Sattar | ces | be_fod_sanctions | eu-fsf-eu-3726-32 | |||
Organization:name | Menjalnica Haji Khairullah Haji Sattar | slv | be_fod_sanctions | eu-fsf-eu-3726-32 | |||
Organization:name | Haji Khair Ullah Money Service | be_fod_sanctions | eu-fsf-eu-3726-32 | ||||
Organization:name | Agencia de cambio Haji Khairullah | spa | be_fod_sanctions | eu-fsf-eu-3726-32 | |||
Organization:name | Ufficio cambi Haji Khairullah | ita | be_fod_sanctions | eu-fsf-eu-3726-32 | |||
Organization:name | Ufficio cambi Haji Khairullah Haji Sattar | ita | be_fod_sanctions | eu-fsf-eu-3726-32 | |||
Organization:name | Agencia de cambio Haji Khairullah Haji Sattar | spa | be_fod_sanctions | eu-fsf-eu-3726-32 | |||
Organization:name | Haji Khairullah Haji Sattar money exhange -rahanvaihtotoimisto | fin | be_fod_sanctions | eu-fsf-eu-3726-32 | |||
Organization:name | Haji Alim Hawala | be_fod_sanctions | eu-fsf-eu-3726-32 | ||||
Organization:name | Haji Khairullah-Haji Sattar Sarafi | be_fod_sanctions | eu-fsf-eu-3726-32 | ||||
Organization:name | Servizio finanziario Haji Khair Ullah | ita | be_fod_sanctions | eu-fsf-eu-3726-32 | |||
Organization:name | Servicios monetarios Haji Khair Ullah | spa | be_fod_sanctions | eu-fsf-eu-3726-32 | |||
Organization:name | Haji Hakim Hawala | be_fod_sanctions | eu-fsf-eu-3726-32 | ||||
Organization:name | Haji Khairullah and Abdul Sattar and Company | be_fod_sanctions | eu-fsf-eu-3726-32 | ||||
Organization:name | Ανταλλακτήρια συναλλάγματος Haji Khairullah Haji Sattar | ell | be_fod_sanctions | eu-fsf-eu-3726-32 | |||
LegalEntity:name | HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE | pol | pl_finanse_sanctions | unsc-2989469 | |||
LegalEntity:name | HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE | ua_sfms_blacklist | ua-sfms-1178 | ||||
Organization:name | חאג'י ח'יראללה וחאג'י סתאר החלפת מטבע | heb | il_mod_terrorists | il-nbctf-0b76c4d785e1cfbfddd43d8c440186b0a01d20cc | |||
Organization:name | HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE | eng | il_mod_terrorists | il-nbctf-0b76c4d785e1cfbfddd43d8c440186b0a01d20cc | |||
LegalEntity:name | ハッジ・ハイルッラー・ハッジ・サタール両替所 | jpn | jp_mof_sanctions | ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82 | |||
LegalEntity:name | HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE | eng | jp_mof_sanctions | ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82 | |||
Organization:name | HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE | eng | gb_fcdo_sanctions | gb-fcdo-afg0001 | |||
LegalEntity:name | HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE | za_fic_sanctions | zafic-85-haji-khairullah-haji-sattar-money-exchange | ||||
Organization:name | HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE | ar_repet | arpet-entidades-2989469 | ||||
Organization:name | Haji Khairullah Haji Sattar Money Exchange | fra | mc_fund_freezes | mc-freezes-202bea4930888bee1a96472a671373baaeff4b52 | |||
Organization:name | HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE | us_trade_csl | ofac-15006 | ||||
Organization:name | HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE | eng | qa_nctc_sanctions | qa-nctc-2989469-haji-khairullah-haji-sattar-money-exchange | |||
Organization:name | حاجي خير الله وحاجي ستار صرافي | ara | qa_nctc_sanctions | qa-nctc-2989469-haji-khairullah-haji-sattar-money-exchange | |||
Organization:name | Haji Khairullah Haji Sattar Money Exchange | fra | fr_tresor_gels_avoir | fr-ga-3299 | |||
LegalEntity:name | HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE | un_sc_sanctions | unsc-2989469 | ||||
LegalEntity:name | HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE | tr_fcib | unsc-2989469 | ||||
Organization:name | HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE | id_dttot | id-dttot-4014da435809d18de2936a35be81f63f3c7c392f | ||||
Organization:name | HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE | eng | us_ofac_sdn | ofac-15006 | |||
LegalEntity:notes | 1774308 | jpn | jp_mof_sanctions | ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82 | |||
Organization:notes | Abdul Satar Abdul Manan, Khairullah Barakzai Khudai Nazar | il_mod_terrorists | il-nbctf-0b76c4d785e1cfbfddd43d8c440186b0a01d20cc | ||||
Organization:notes | 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. | fra | fr_tresor_gels_avoir | fr-ga-3299 | |||
Organization:notes | Telepon :+93-202-103386, +93-202-101714, 0202-104748, +93-797-059059, +93-702-222222;E-mail :helmand_exchange_msp@yahoo.com | ind | id_dttot | id-dttot-4014da435809d18de2936a35be81f63f3c7c392f | |||
Organization:notes | Telephone: +93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222, | eu_fsf | eu-fsf-eu-3726-32 | ||||
LegalEntity:notes | 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.) | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:notes | 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_sc_sanctions | unsc-2989469 | ||||
LegalEntity:notes | 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.). | ch_seco_sanctions | ch-seco-19443 | ||||
Organization:notes | 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 | fra | mc_fund_freezes | mc-freezes-202bea4930888bee1a96472a671373baaeff4b52 | |||
LegalEntity:notes | 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 | gb_hmt_sanctions | gb-hmt-12703 | ||||
Organization:notes | 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). | ar_repet | arpet-entidades-2989469 | ||||
Organization:notes | 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. | be_fod_sanctions | eu-fsf-eu-3726-32 | ||||
LegalEntity:notes | 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). | za_fic_sanctions | zafic-85-haji-khairullah-haji-sattar-money-exchange | ||||
Organization:notes | Telephone: +93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222, | be_fod_sanctions | eu-fsf-eu-3726-32 | ||||
Organization:notes | 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_fsf | eu-fsf-eu-3726-32 | ||||
Organization:notes | 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 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
LegalEntity:notes | 0980338 | jpn | jp_mof_sanctions | ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82 | |||
LegalEntity:notes | パキスタン納税番号： | jpn | jp_mof_sanctions | ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82 | |||
LegalEntity:notes | 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。 | jpn | jp_mof_sanctions | ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82 | |||
Organization:phone | +93202104748 | be_fod_sanctions | eu-fsf-eu-3726-32 | ||||
Organization:phone | -222831 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:phone | 0202-104748 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:phone | +93202104748 | eu_fsf | eu-fsf-eu-3726-32 | ||||
Organization:phone | +93202101714 | eu_fsf | eu-fsf-eu-3726-32 | ||||
Organization:phone | -59763 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:phone | +93202104748 | fra | fr_tresor_gels_avoir | fr-ga-3299 | |||
Organization:phone | +93202103386 | fra | fr_tresor_gels_avoir | fr-ga-3299 | |||
Organization:phone | +93202101714 | fra | fr_tresor_gels_avoir | fr-ga-3299 | |||
Organization:phone | +93202103386 | be_fod_sanctions | eu-fsf-eu-3726-32 | ||||
Organization:phone | -101823 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:phone | +93702222222 | eu_fsf | eu-fsf-eu-3726-32 | ||||
Organization:phone | +93797059059 | eu_fsf | eu-fsf-eu-3726-32 | ||||
Organization:phone | -103495 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:phone | +93202103386 | eu_fsf | eu-fsf-eu-3726-32 | ||||
Organization:phone | +93202101714 | be_fod_sanctions | eu-fsf-eu-3726-32 | ||||
Organization:phone | +93702222222 | be_fod_sanctions | eu-fsf-eu-3726-32 | ||||
Organization:phone | +93797059059 | be_fod_sanctions | eu-fsf-eu-3726-32 | ||||
LegalEntity:phone | (1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) | gb_hmt_sanctions | gb-hmt-12703 | ||||
Organization:registrationNumber | 36 | fra | fr_tresor_gels_avoir | fr-ga-3299 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15006 | eng | us_ofac_sdn | ofac-15006 | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3299 | fra | fr_tresor_gels_avoir | fr-ga-3299 | |||
Organization:taxNumber | 3187777 | eng | us_ofac_sdn | ofac-15006 | |||
Organization:taxNumber | 0980338 | eu_fsf | eu-fsf-eu-3726-32 | ||||
Organization:taxNumber | 1774308 | eu_fsf | eu-fsf-eu-3726-32 | ||||
Organization:taxNumber | 3187777 | eu_fsf | eu-fsf-eu-3726-32 | ||||
Organization:taxNumber | 1774308 | fra | fr_tresor_gels_avoir | fr-ga-3299 | |||
Organization:taxNumber | 3187777 | fra | fr_tresor_gels_avoir | fr-ga-3299 | |||
Organization:taxNumber | 0980338 | fra | fr_tresor_gels_avoir | fr-ga-3299 | |||
Organization:taxNumber | 0980338 | eng | us_ofac_sdn | ofac-15006 | |||
Organization:taxNumber | 0980338 | be_fod_sanctions | eu-fsf-eu-3726-32 | ||||
Organization:taxNumber | 3187777 | be_fod_sanctions | eu-fsf-eu-3726-32 | ||||
Organization:taxNumber | 1774308 | be_fod_sanctions | eu-fsf-eu-3726-32 | ||||
Organization:taxNumber | 1774308 | eng | us_ofac_sdn | ofac-15006 | |||
Organization:topics | sanction | id_dttot | id-dttot-4014da435809d18de2936a35be81f63f3c7c392f | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-15006 | |||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-3726-32 | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-85-haji-khairullah-haji-sattar-money-exchange | ||||