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Canonical ID: NK-XcvWgfN8EmXRgr337Ev3sJ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Branch Office 7: i) Shops number 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Afghanistan | ch_seco_sanctions | ch-seco-80261 | ||||
LegalEntity:address | Branch Office 10:ii) Khorasan Market, Shahre Naw, District 5, Herat City, Afghanistan | ch_seco_sanctions | ch-seco-80261 | ||||
LegalEntity:address | Branch Office 12: Sarafi Market, Wesh, Afghanistan | ch_seco_sanctions | ch-seco-80261 | ||||
LegalEntity:address | Branch Office 2: Peshawar, Pakistan | ch_seco_sanctions | ch-seco-80261 | ||||
LegalEntity:address | Branch Office 11: ii) Ansari Market, 2nd Floor, Afghanistan | ch_seco_sanctions | ch-seco-80261 | ||||
LegalEntity:address | Zahedan, Branch Office 15, Iran | ch_seco_sanctions | ch-seco-80261 | ||||
LegalEntity:address | Branch Office 7: ii) New Sarafi Market, 2nd Floor, Kandahar City, Afghanistan | ch_seco_sanctions | ch-seco-80261 | ||||
LegalEntity:address | Branch Office 8, Gereshk City, Afghanistan | ch_seco_sanctions | ch-seco-80261 | ||||
LegalEntity:address | Branch Office 6: Shop number 237, Shah Zada Market (also known as Sarai Shahzada), Kabul, Afghanistan | ch_seco_sanctions | ch-seco-80261 | ||||
LegalEntity:address | Branch Office 9: i) Lashkar Gah Bazaar, Lashkar Gah, Afghanistan | ch_seco_sanctions | ch-seco-80261 | ||||
LegalEntity:address | Branch Office 5: ii) Chaman Central Bazaar, Chaman, Pakistan | ch_seco_sanctions | ch-seco-80261 | ||||
LegalEntity:address | Branch Office 5: i) Larran Road number 2, Chaman, Pakistan | ch_seco_sanctions | ch-seco-80261 | ||||
LegalEntity:address | Branch Office 13: Sarafi Market, Farah, Afghanistan | ch_seco_sanctions | ch-seco-80261 | ||||
LegalEntity:address | Branch Office 1: ii) Room number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Pakistan | ch_seco_sanctions | ch-seco-80261 | ||||
LegalEntity:address | Zabul, Branch Office 16, Iran | ch_seco_sanctions | ch-seco-80261 | ||||
LegalEntity:address | Branch Office 10: i) Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Afghanistan | ch_seco_sanctions | ch-seco-80261 | ||||
LegalEntity:address | Branch Office 11: i) Sarafi Market, Zaranj District, Nimroz Province | ch_seco_sanctions | ch-seco-80261 | ||||
LegalEntity:address | Branch Office 14, Dubai, United Arab Emirates | ch_seco_sanctions | ch-seco-80261 | ||||
LegalEntity:address | Branch Office 3: Moishah Chowk Road, Lahore, Pakistan | ch_seco_sanctions | ch-seco-80261 | ||||
LegalEntity:address | Branch Office 1: v) Kachara Road, Nasrullah Khan Chowk, Quetta, Pakistan | ch_seco_sanctions | ch-seco-80261 | ||||
LegalEntity:address | Branch Office 1: iv) Office number 3, Near Fatima Jinnah Road, Dr. Bano Road, Quetta, Pakistan | ch_seco_sanctions | ch-seco-80261 | ||||
LegalEntity:address | Branch Office 4, Karachi, Pakistan | ch_seco_sanctions | ch-seco-80261 | ||||
LegalEntity:address | Branch Office 1: vi) Wazir Mohammad Road, Quetta, Pakistan | ch_seco_sanctions | ch-seco-80261 | ||||
LegalEntity:address | Branch Office 1: i) Chohar Mir Road, Kandahari Bazaar, Quetta City, Pakistan | ch_seco_sanctions | ch-seco-80261 | ||||
LegalEntity:address | Branch Office 1: iii) Shop number 3, Dr. Bano Road, Quetta, Pakistan | ch_seco_sanctions | ch-seco-80261 | ||||
LegalEntity:address | Branch Office 9: ii) Haji Ghulam Nabi Market, 2nd Floor, Afghanistan | ch_seco_sanctions | ch-seco-80261 | ||||
LegalEntity:address | Branch Office 7: iii) Safi Market, Kandahar City, Afghanistan | ch_seco_sanctions | ch-seco-80261 | ||||
LegalEntity:addressEntity | addr-40a99a0339dbda4d8339532bcfc2d81b9d00a73f | ch_seco_sanctions | ch-seco-80261 | ||||
LegalEntity:addressEntity | addr-9f86cd42fc198fbffac08996ae017481b69f8239 | ch_seco_sanctions | ch-seco-80261 | ||||
LegalEntity:addressEntity | addr-345af5293ff76d3ed1c810e4e05642aaf93cfa84 | ch_seco_sanctions | ch-seco-80261 | ||||
LegalEntity:addressEntity | addr-b49c5a2fdf1a65a2867d19b0aeade06977db1920 | ch_seco_sanctions | ch-seco-80261 | ||||
LegalEntity:addressEntity | addr-d6250aac2353f0e2dfe91f97ac529d6bfee25495 | ch_seco_sanctions | ch-seco-80261 | ||||
LegalEntity:addressEntity | addr-987f3bc4f3a9b010a3f23337af4fdbca41057f77 | ch_seco_sanctions | ch-seco-80261 | ||||
LegalEntity:addressEntity | addr-fb7082d6e9d51e6980efbf417d9013d68461ca66 | ch_seco_sanctions | ch-seco-80261 | ||||
LegalEntity:addressEntity | addr-d9aa325107b838d2f561d7d6f1881d8846dda584 | ch_seco_sanctions | ch-seco-80261 | ||||
LegalEntity:addressEntity | addr-c9564f2903c8f8ea9baaaf430f3681429b84d9a9 | ch_seco_sanctions | ch-seco-80261 | ||||
LegalEntity:addressEntity | addr-6c40752a0c507948c537f4898803ce045da1f7b0 | ch_seco_sanctions | ch-seco-80261 | ||||
LegalEntity:addressEntity | addr-eb21a85a1aa18e365a7ceaaaaf22aa60ef512b6b | ch_seco_sanctions | ch-seco-80261 | ||||
LegalEntity:addressEntity | addr-6d1af529ad122fbe483433f4586e64ae76b6fae7 | ch_seco_sanctions | ch-seco-80261 | ||||
LegalEntity:addressEntity | addr-02b4fba956852ce641e9d301beb33a80b824989c | ch_seco_sanctions | ch-seco-80261 | ||||
LegalEntity:addressEntity | addr-deb3037ae11fc9e99e246d891e77a742d15cc37c | ch_seco_sanctions | ch-seco-80261 | ||||
LegalEntity:addressEntity | addr-98acd38309db81c687059842542af2b472f5a030 | ch_seco_sanctions | ch-seco-80261 | ||||
LegalEntity:addressEntity | addr-ad71088691cd06d48ae370836cbce7c495b01ccd | ch_seco_sanctions | ch-seco-80261 | ||||
LegalEntity:addressEntity | addr-551238de2f1dd511c0e9efac27f5d0265815935d | ch_seco_sanctions | ch-seco-80261 | ||||
LegalEntity:addressEntity | addr-1b861d6a94020618e60fee6ca7b2a932ac913f1c | ch_seco_sanctions | ch-seco-80261 | ||||
LegalEntity:addressEntity | addr-9639d110522e24f40752d114ae6ddf5168321eb8 | ch_seco_sanctions | ch-seco-80261 | ||||
LegalEntity:addressEntity | addr-5125d38f99a16ea34ebe39f6daf03f65881481f4 | ch_seco_sanctions | ch-seco-80261 | ||||
LegalEntity:addressEntity | addr-3d98f6ecb47324f8a0ba8847234f7854169493d3 | ch_seco_sanctions | ch-seco-80261 | ||||
LegalEntity:addressEntity | addr-e5fbeca77c3b62b1c82683399a828de9cc26160d | ch_seco_sanctions | ch-seco-80261 | ||||
LegalEntity:addressEntity | addr-980f5a80bbb1ddde37b242f66fc649334bf8cb57 | ch_seco_sanctions | ch-seco-80261 | ||||
LegalEntity:addressEntity | addr-da1909b53994a4321158b5f0bdaf3aabf9ab4f8a | ch_seco_sanctions | ch-seco-80261 | ||||
LegalEntity:addressEntity | addr-f90d9d4b7a48f789da7be8cac6ce4f672e640832 | ch_seco_sanctions | ch-seco-80261 | ||||
LegalEntity:addressEntity | addr-37cb3352b3e0a100987dbd42f4fba6f81c0da333 | ch_seco_sanctions | ch-seco-80261 | ||||
LegalEntity:addressEntity | addr-66b38bf1bd805f4fe13f0f13ac5750d614ceb8c7 | ch_seco_sanctions | ch-seco-80261 | ||||
LegalEntity:alias | حاجی خيرالله و حاجی ستار صرافی | ara | ch_seco_sanctions | ch-seco-80261 | |||
LegalEntity:alias | Haji Salam Hawala | ch_seco_sanctions | ch-seco-80261 | ||||
LegalEntity:alias | Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah | ch_seco_sanctions | ch-seco-80261 | ||||
LegalEntity:alias | Haji Khairullah and Abdul Sattar and Company | ch_seco_sanctions | ch-seco-80261 | ||||
LegalEntity:alias | Haji Hakim Hawala | ch_seco_sanctions | ch-seco-80261 | ||||
LegalEntity:alias | Haji Khairullah-Haji Sattar Sarafi | ch_seco_sanctions | ch-seco-80261 | ||||
LegalEntity:alias | Haji Alim Hawala | ch_seco_sanctions | ch-seco-80261 | ||||
LegalEntity:alias | Haji Khair Ullah Money Service | ch_seco_sanctions | ch-seco-80261 | ||||
LegalEntity:alias | Haji Khairullah Money Exchange | ch_seco_sanctions | ch-seco-80261 | ||||
LegalEntity:country | pk | ch_seco_sanctions | ch-seco-80261 | ||||
LegalEntity:country | ir | ch_seco_sanctions | ch-seco-80261 | ||||
LegalEntity:country | af | ch_seco_sanctions | ch-seco-80261 | ||||
LegalEntity:country | ae | ch_seco_sanctions | ch-seco-80261 | ||||
LegalEntity:createdAt | 2025-05-14 | ch_seco_sanctions | ch-seco-80261 | ||||
LegalEntity:id | 08b21251e08ffc3ded5d4dd2fa7e540e1fdf9870 | ch_seco_sanctions | ch-seco-80261 | ||||
LegalEntity:modifiedAt | 2025-05-14 | ch_seco_sanctions | ch-seco-80261 | ||||
LegalEntity:name | Haji Khairullah Haji Sattar Money Exchange | ch_seco_sanctions | ch-seco-80261 | ||||
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). available. | ch_seco_sanctions | ch-seco-80261 | ||||
LegalEntity:programId | SECO-TALIBAN | ch_seco_sanctions | ch-seco-80261 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-80261 | ||||