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NK-XcvWgfN8EmXRgr337Ev3sJ LegalEntity: aliasHaji Khair Ullah Money Service au_dfat_sanctions au-dfat-2544-haji-khairullah-haji-sattar-money-exchange 2023-11-05 NK-XcvWgfN8EmXRgr337Ev3sJ LegalEntity: aliasHaji Alim Hawala au_dfat_sanctions au-dfat-2544-haji-khairullah-haji-sattar-money-exchange 2023-11-05 NK-XcvWgfN8EmXRgr337Ev3sJ LegalEntity: aliasHaji Khairullah and Abdul Sattar and Company au_dfat_sanctions au-dfat-2544-haji-khairullah-haji-sattar-money-exchange 2023-11-05 NK-XcvWgfN8EmXRgr337Ev3sJ LegalEntity: aliasHaji Khairullah Money Exchange au_dfat_sanctions au-dfat-2544-haji-khairullah-haji-sattar-money-exchange 2023-11-05 NK-XcvWgfN8EmXRgr337Ev3sJ LegalEntity: aliasHaji Hakim Hawala au_dfat_sanctions au-dfat-2544-haji-khairullah-haji-sattar-money-exchange 2023-11-05 NK-XcvWgfN8EmXRgr337Ev3sJ LegalEntity: createdAt2012-09-06 au_dfat_sanctions au-dfat-2544-haji-khairullah-haji-sattar-money-exchange 2023-04-20 NK-XcvWgfN8EmXRgr337Ev3sJ LegalEntity: createdAt2012-08-14 au_dfat_sanctions au-dfat-2544-haji-khairullah-haji-sattar-money-exchange 2023-04-20 NK-XcvWgfN8EmXRgr337Ev3sJ LegalEntity: id2f55d2b2d795d76744f638e40972e6c381a61938 au_dfat_sanctions au-dfat-2544-haji-khairullah-haji-sattar-money-exchange 2023-11-05 NK-XcvWgfN8EmXRgr337Ev3sJ LegalEntity: nameHaji Khairullah Haji Sattar Money Exchange au_dfat_sanctions au-dfat-2544-haji-khairullah-haji-sattar-money-exchange 2022-04-27 NK-XcvWgfN8EmXRgr337Ev3sJ LegalEntity: notesPakistan 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 2023-04-20 NK-XcvWgfN8EmXRgr337Ev3sJ LegalEntity: topicssanction au_dfat_sanctions au-dfat-2544-haji-khairullah-haji-sattar-money-exchange 2023-04-20 