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Canonical ID: NK-XcvWgfN8EmXRgr337Ev3sJ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Shop number 3, Dr Bano Road, Quetta, Baluchistan Province, Pakistan | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:address | Branch Office 8: Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistan | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:address | Branch Office 5: | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:address | vi) Wazir Mahammad Road, Quetta, Baluchistan Province, Pakistan | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:address | Branch Office 10: | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:address | a) Branch Office 1: | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:address | Branch Office 16: Zabul, Iran | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:address | Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistan | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:address | Branch Office 2: Peshwar, Khyber Paktunkhwa Province, Pakistan | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:address | Khorasan Market, Share Naw, District 5, Herat City, Herat Province, Afghanistan | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:address | iv) Office number 3, Near Fatima Jinnah Road, Dr Bano Road, Quetta, Baluchistan Province, Pakistan | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:address | Kachara Road, Nasrullah Khan Chowk, Quetta, Baluchistan Province, Pakistan | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:address | Safi Market, Kandahar City, Kandahar Province, Afghanistan | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:address | Chohar Mir Road, Kandahar Bazaar, Quetta City, Baluchistan Province, Pakistan | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:address | Sarafi Market, Zaranj District, Nimroz Province, Afghanistan | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:address | Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Province, Afghanistan, | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:address | Branch Office 4: Karachi, Sindh Province, Pakistan | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:address | Branch Office 9: | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:address | Ansari Market, 2nd Floor, Nimroz Province, Afghanistan | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:address | Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan, | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:address | Larran Road number 2, Chaman, Baluchistan Province, Pakistan, | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:address | Branch Office 12: Sarafi Market, Wesh, Spin Boldak District, Afghanistan | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:address | i | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:address | Room number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Baluchistan Province, Pakistan | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:address | Branch Office 7: | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:address | Shop number 237, Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabul, Afghanistan | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:address | Branch Office 11: | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:address | Branch Office 13: Sarafi Market, Farah, Afghanistan | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:address | Branch Office 14: Dubai, United Arab Emirates | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:address | Chaman Central Bazaar, Chaman, Baluchistan Province, Pakistan | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:address | Branch Office 3: Moishah Chowk Road, Lahore, Punjab Province, Pakistan | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:address | Shops number 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Kandahar Province, Afghanistan, | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:address | Branch Office 15: Zahedan, Iran | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:address | New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan, i | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:addressEntity | addr-3d468d7d5aab961fbda75550e88e0c1707974815 | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:addressEntity | addr-5fdffb61c4b18aea1e29887c8369e8dfc4b8d0ce | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:addressEntity | addr-2d9efeb132d8ec589825ffe4b3a97e15249e3ea5 | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:addressEntity | addr-bbf6625da900ed8dc087aeb9c677c3d41807b89f | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:addressEntity | addr-beaa8e6d6cfd45f7e5dc2e76a3126393ca2039ec | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:addressEntity | addr-3e1528f63240a8b101055cc7776183e85fcbcfb0 | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:addressEntity | addr-9f9ad85641d0c13384466f6d61105c83738a479c | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:addressEntity | addr-8bd9f7631d28f1ef484efd7d39377f76a963b705 | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:addressEntity | addr-5efca489639f0cfecfe65e27f3794851a63f3111 | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:addressEntity | addr-bbb42cc31a99af547b8eb4272c5bbc119af2459e | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:addressEntity | addr-95e9e4e228d9a9b8b629e84706b3698f960b1b75 | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:addressEntity | addr-850f0b924595f27c4b6714a00068fa6931ef746a | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:addressEntity | addr-2dd65100e1e0430b937c9380c2921b5d90c3eb9e | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:addressEntity | addr-929e0c4de2d7fcfb5d254e4d5c393c2b61e62e1f | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:addressEntity | addr-388d79da54c439ab356c62d2d0e5cad8cd9f87a3 | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:addressEntity | addr-87261e0bf3d166052a4cc00d0799ff6e298ab135 | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:addressEntity | addr-90f1664e1ba2276259dae31ec9d3a37fff8a2fe0 | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:addressEntity | addr-35221b4f57396a414254ac4e07d96c191cbfe887 | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:addressEntity | addr-d95549e5a9cb202967fd77cacc888d058d72e5ea | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:addressEntity | addr-4abf4c10ec01c1437d49091a4ed0f56a7567e3e6 | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:addressEntity | addr-7e27cd0212e0104b4d4b286f198b10ef4f1cbdaa | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:addressEntity | addr-ee7fa62960d1a12c7347277937575ab8a19500f0 | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:addressEntity | addr-042dc4512fa3d391c5170cf3aa61e6a638f84342 | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:addressEntity | addr-79cabda733fc2506771ffa52f8b87271036f5c19 | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:addressEntity | addr-424db134e09a56b80533342a1eeb8f7592b4ad98 | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:addressEntity | addr-d4d77ce25839fa0178b5ad9b2f3caf98b903d531 | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:addressEntity | addr-e6525f50b95d37a11c0c1b358b132971b64d3635 | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:addressEntity | addr-c7fa439bbe163821ba3bc4130d5ed794c9143c49 | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:addressEntity | addr-c143c532ebaf014f11c8a6748452a8535966dd6a | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:addressEntity | addr-9d529eca63790354bba885eafa373c18b085bf4c | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:addressEntity | addr-34d353628f9bbd65d903c957c0e4bb9680c5aa26 | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:addressEntity | addr-f6f2224c8fc59f1142c85f15d3df1829a0223c7d | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:addressEntity | addr-16189145e10e1f4875efe23d1e089433ba16ea09 | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:addressEntity | addr-8f5581baace21d19dd23e806681a04c73dc4241c | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:alias | Haji Salam Hawala | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:alias | Haji Khairullah Money Exchange | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:alias | Haji Khairullah and Abdul Sattar and Company | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:alias | Haji Alim Hawala | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:alias | Haji Hakim Hawala | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:alias | Haji Khair Ullah Money Service | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:alias | Haji Khairullah-Haji Sattar Sarafi | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:alias | Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:alias | حاجی خيرالله و حاجی ستار صرافی | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:createdAt | 2012-09-06 | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:createdAt | 2012-08-14 | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:id | 07309e195cca071561328826ec2d5b9e6bb6b130 | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:name | Haji Khairullah Haji Sattar Money Exchange | 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 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:programId | UN-SC1988 | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||