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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Agencia de cambio Haji Khairullah · Agencia de cambio Haji Khairullah Haji Sattar · Hai Khairullah Money Exchange · Haji Alim Hawala · Haji Hakim Hawala · | [sources] | |||
| Alias | HKHS · Haji Alim Hawala · Haji Hakim Hawala · Haji Khair Ullah Money Service · Haji Khairullah Money Exchange · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Pakistan | [sources] | |||
| Country | United Arab Emirates · Afghanistan · Iran · Pakistan | [sources] | |||
| helmand_exchange_msp@yahoo.com | [sources] | ||||
| ID Number | 044 | [sources] | |||
| PermID | 5096763375 | [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 | Active | [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 Balochistan Province Pakistan · 2 Larran Road, Chaman · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · 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.)
Telephone: +93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222,
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.
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). available.
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：
0980338
1774308
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).
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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 · ITA
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
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
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
il-nbctf-0b76c4d785e1cfbfddd43d8c440186b0a01d20cc · usgsa-s4mrvs4wb · zafic-85-haji-khairullah-haji-sattar-money-exchange · ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82 · gb-hmt-12703 · tw-shtc-31f2f20a28b8693122d351044e27e06394db27c1 · id-dttot-a60094dc8d32b03e1d394e7859303dc64609bf98 · unsc-2989469 · arpet-entidades-2989469 · ofac-15006 · mc-freezes-202bea4930888bee1a96472a671373baaeff4b52 · permid-5096763375 · ch-seco-80261 · tw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7 · ua-sfms-1178 · id-dttot-4014da435809d18de2936a35be81f63f3c7c392f · id-dttot-4e110ef3e6742d4c9f312bf5060b381465290e04 · md-terr-51f55351b332ce3df6923cf6ba965eb101d320de · eu-fsf-eu-3726-32 · ch-seco-19443 · au-dfat-2544-haji-khairullah-haji-sattar-money-exchange · gb-fcdo-afg0001 · qa-nctc-2989469-haji-khairullah-haji-sattar-money-exchange · fr-ga-3299 · tw-shtc-56aeb836c53b6378124807b66bb9635860ec3cf4For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Belgium | Federal Public Service Finance | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan | - | |
| Peshawar · Peshawar, PAKISTAN · Peshawar, Pakistan · · | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Haji Khairullah BARAKZAI Terrorism · Export controlled · Sanctioned entity | Key operative | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| HAJI ABDUL SATAR HAJI ABDUL MANAN Terrorism · Export controlled · Sanctioned entity | - | - | - | |
| Indonesia | Indonesian Financial Transaction Reports and Analysis Center | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Individuals and Groups Associated with the Taliban | - |
| Australia | Department of Foreign Affairs and Trade | Taliban Sanctions | - |
| Argentina | Ministerio de Justicia | Taliban | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures imposed with respect to the Taliban | - |
| Israel | National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | אימוץ הכרזת חוץ לפי חוק המאבק בטרור - התשע''ו-2016 | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Afghanistan | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| Pakistan |
| Zahedan, Branch Office 15, Iran | Iran |
| Shop Number 3, Dr. Bano Road, Quetta | Pakistan |
| Khorasan Market, Shahre Naw, District 5, Herat City, Herat Province, Afghanistan | - |
| Sharai Shahzada Market, Kabul | Afghanistan |
| i | - |
| Branch Office 11: i) Sarafi Market, Zaranj District, Nimroz Province | - |
| Chohar Mir Road, Qandahari Bazaar, Quetta | Pakistan |
| Ansari Market, 2nd Floor, Nimroz | Afghanistan |
044 | Afghanistan | Trade license | - | - |
| Abdul Satar Abdul Manan |
| Key operative |
| - |
| - |
| TALIBAN ISLAMIC MOVEMENT Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - |
| Haji Khairullah BARAKZAI Terrorism · Export controlled · Sanctioned entity | - | - | - |