Statements: Haji Khairullah Haji Sattar Money Exchange

Canonical ID: NK-XcvWgfN8EmXRgr337Ev3sJ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBranch Office 10, Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat Province, Afghanistanenggb_fcdo_sanctionsgb-fcdo-afg0001
Organization:addressBranch Office 8, Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistanenggb_fcdo_sanctionsgb-fcdo-afg0001
Organization:addressBranch Office 13, Sarafi Market, Farah, Afghanistanenggb_fcdo_sanctionsgb-fcdo-afg0001
Organization:addressChohar Mir Road, Kandahari Bazaar, Baluchistan Province, Pakistanenggb_fcdo_sanctionsgb-fcdo-afg0001
Organization:addressHaji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistanenggb_fcdo_sanctionsgb-fcdo-afg0001
Organization:addressBranch Office 2, Khyber Paktunkhwa Province, Pakistanenggb_fcdo_sanctionsgb-fcdo-afg0001
Organization:addressBranch Office 14, Dubai, United Arab Emiratesenggb_fcdo_sanctionsgb-fcdo-afg0001
Organization:addressBranch Office 7, Shop numbers 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar Province, Afghanistanenggb_fcdo_sanctionsgb-fcdo-afg0001
Organization:addressZahedan, Branch Office 15, Iranenggb_fcdo_sanctionsgb-fcdo-afg0001
Organization:addressBranch Office 3, Moishah Chowk Road, Punjab Province, Pakistanenggb_fcdo_sanctionsgb-fcdo-afg0001
Organization:addressNew Sarafi Market, 2nd Floor, Kandahar Province, Afghanistanenggb_fcdo_sanctionsgb-fcdo-afg0001
Organization:addressKachara Road, Nasrullah Khan Chowk, Baluchistan Province, Pakistanenggb_fcdo_sanctionsgb-fcdo-afg0001
Organization:addressSafi Market, Kandahar Province, Afghanistanenggb_fcdo_sanctionsgb-fcdo-afg0001
Organization:addressOffice number 3, Near Fatima Jinnah Road, Dr. Bano Road, Baluchistan Province, Pakistanenggb_fcdo_sanctionsgb-fcdo-afg0001
Organization:addressBranch Office 5, Larran Road number 2, Chaman, Baluchistan Province, Pakistanenggb_fcdo_sanctionsgb-fcdo-afg0001
Organization:addressAnsari Market, 2nd Floor, Nimroz Province, Afghanistanenggb_fcdo_sanctionsgb-fcdo-afg0001
Organization:addressBranch Office 4, Sindh Province, Pakistanenggb_fcdo_sanctionsgb-fcdo-afg0001
Organization:addressWazir Mohammad Road, Baluchistan Province, Pakistanenggb_fcdo_sanctionsgb-fcdo-afg0001
Organization:addressBranch Office 9, Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistanenggb_fcdo_sanctionsgb-fcdo-afg0001
Organization:addressBranch Office 12, Sarafi Market, Wesh, Afghanistanenggb_fcdo_sanctionsgb-fcdo-afg0001
Organization:addressBranch Office 11, Sarafi Market, Nimroz Province, Afghanistanenggb_fcdo_sanctionsgb-fcdo-afg0001
Organization:addressShop number 3, Dr. Bano Road, Baluchistan Province, Pakistanenggb_fcdo_sanctionsgb-fcdo-afg0001
Organization:addressZabul, Branch Office 16, Iranenggb_fcdo_sanctionsgb-fcdo-afg0001
Organization:addressBranch Office 6, Shop number 237, Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Kabul, Afghanistanenggb_fcdo_sanctionsgb-fcdo-afg0001
Organization:addressKhorasan Market, Shahre Naw, District 5, Herat Province, Afghanistanenggb_fcdo_sanctionsgb-fcdo-afg0001
Organization:addressRoom number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Baluchistan Province, Pakistanenggb_fcdo_sanctionsgb-fcdo-afg0001
Organization:addressChaman Central Bazaar, Chaman, Shah Zada Market (also known as Sarai Shahzada), Baluchistan Province, Pakistanenggb_fcdo_sanctionsgb-fcdo-afg0001
Organization:aliasSarafi-yi Haji Khairullah Haji Satar Haji Esmatullahenggb_fcdo_sanctionsgb-fcdo-afg0001
Organization:aliasHaji Khairullah and Abdul Sattar and Companyenggb_fcdo_sanctionsgb-fcdo-afg0001
Organization:aliasHaji Khair Ullah Money Serviceenggb_fcdo_sanctionsgb-fcdo-afg0001
Organization:aliasHaji Khairullah Money Exchangeenggb_fcdo_sanctionsgb-fcdo-afg0001
Organization:aliasHaji Hakim Hawalaenggb_fcdo_sanctionsgb-fcdo-afg0001
Organization:aliasHaji Salam Hawalaenggb_fcdo_sanctionsgb-fcdo-afg0001
Organization:aliasHaji Alim Hawalaenggb_fcdo_sanctionsgb-fcdo-afg0001
Organization:aliasHaji Khairullah-Haji Sattar Sarafienggb_fcdo_sanctionsgb-fcdo-afg0001
Organization:countrypkenggb_fcdo_sanctionsgb-fcdo-afg0001
Organization:countryirenggb_fcdo_sanctionsgb-fcdo-afg0001
Organization:countryaeenggb_fcdo_sanctionsgb-fcdo-afg0001
Organization:countryafenggb_fcdo_sanctionsgb-fcdo-afg0001
Organization:emailhelmand_exchange_msp@yahoo.comenggb_fcdo_sanctionsgb-fcdo-afg0001
Organization:idff712b5f56c45b5c5b133b24fddd3771808bcab3enggb_fcdo_sanctionsgb-fcdo-afg0001
Organization:nameHAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGEenggb_fcdo_sanctionsgb-fcdo-afg0001
Organization:notesPakistan 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 hereenggb_fcdo_sanctionsgb-fcdo-afg0001
Organization:phone-103495enggb_fcdo_sanctionsgb-fcdo-afg0001
Organization:phone-222831enggb_fcdo_sanctionsgb-fcdo-afg0001
Organization:phone0202-104748enggb_fcdo_sanctionsgb-fcdo-afg0001
Organization:phone-101823enggb_fcdo_sanctionsgb-fcdo-afg0001
Organization:phone-59763enggb_fcdo_sanctionsgb-fcdo-afg0001
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-afg0001
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-afg0001
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