Statements: HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameSarafi-yi Haji Khairullah Haji Satar Haji Esmatullahbe_fod_sanctionsbe-fod-4f8460c226ffe8f24b97897bb6e18e950d22a631
Organization:nameΑνταλλακτήρια συναλλάγματος Haji Khairullah Haji Sattarbe_fod_sanctionsbe-fod-4f8460c226ffe8f24b97897bb6e18e950d22a631
Organization:nameServizio finanziario Haji Khair Ullahbe_fod_sanctionsbe-fod-4f8460c226ffe8f24b97897bb6e18e950d22a631
Organization:nameМрежа от обменни бюра Haji Khairullah Haji Sattarbe_fod_sanctionsbe-fod-4f8460c226ffe8f24b97897bb6e18e950d22a631
Organization:nameHaji Khairullah Haji Sattar money exhange -rahanvaihtotoimistobe_fod_sanctionsbe-fod-4f8460c226ffe8f24b97897bb6e18e950d22a631
Organization:nameAgencia de cambio Haji Khairullah Haji Sattarbe_fod_sanctionsbe-fod-4f8460c226ffe8f24b97897bb6e18e950d22a631
Organization:nameHaji Khair Ullah Money Servicebe_fod_sanctionsbe-fod-4f8460c226ffe8f24b97897bb6e18e950d22a631
Organization:nameHaji Khairullah Haji Sattar money exhangebe_fod_sanctionsbe-fod-4f8460c226ffe8f24b97897bb6e18e950d22a631
Organization:nameHaji Alim Hawalabe_fod_sanctionsbe-fod-4f8460c226ffe8f24b97897bb6e18e950d22a631
Organization:nameUfficio cambi Haji Khairullahbe_fod_sanctionsbe-fod-4f8460c226ffe8f24b97897bb6e18e950d22a631
Organization:nameHaji Khairullah e Abdul Sattar & Cobe_fod_sanctionsbe-fod-4f8460c226ffe8f24b97897bb6e18e950d22a631
Organization:nameHaji Hakim Hawalabe_fod_sanctionsbe-fod-4f8460c226ffe8f24b97897bb6e18e950d22a631
Organization:nameUfficio cambi Haji Khairullah Haji Sattarbe_fod_sanctionsbe-fod-4f8460c226ffe8f24b97897bb6e18e950d22a631
Organization:nameHaji Khairullah Haji Sattar money exhangebe_fod_sanctionseu-fsf-eu-3726-32
Organization:nameHaji Khairullah and Abdul Sattar and Companybe_fod_sanctionseu-fsf-eu-3726-32
Organization:nameHaji Alim Hawalabe_fod_sanctionseu-fsf-eu-3726-32
Organization:nameSarafi-yi Haji Khairullah Haji Satar Haji Esmatullahbe_fod_sanctionseu-fsf-eu-3726-32
Organization:nameHai Khairullah Money Exchangebe_fod_sanctionseu-fsf-eu-3726-32
Organization:nameHAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGEus_trade_cslofac-15006
Organization:nameHaji Khairullah-Haji Sattar Sarafibe_fod_sanctionseu-fsf-eu-3726-32
LegalEntity:nameHAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGEmd_terror_sanctionsmd-terr-51f55351b332ce3df6923cf6ba965eb101d320de
LegalEntity:nameHAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGEun_sc_sanctionsunsc-2989469
Organization:nameAgencia de cambio Haji Khairullahbe_fod_sanctionsbe-fod-4f8460c226ffe8f24b97897bb6e18e950d22a631
LegalEntity:nameHAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGEpolpl_finanse_sanctionsunsc-2989469
Organization:nameHaji Khairullah and Abdul Sattar and Companybe_fod_sanctionsbe-fod-4f8460c226ffe8f24b97897bb6e18e950d22a631
Organization:nameHAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGEengus_ofac_sdnofac-15006
Organization:nameHaji Khair Ullah Money Servicebe_fod_sanctionseu-fsf-eu-3726-32
Organization:nameHaji Hakim Hawalabe_fod_sanctionseu-fsf-eu-3726-32
Organization:nameHaji Salam Hawalabe_fod_sanctionseu-fsf-eu-3726-32
LegalEntity:nameHAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGEenggb_hmt_sanctionsgb-hmt-12703
Organization:nameServicios monetarios Haji Khair Ullahbe_fod_sanctionsbe-fod-4f8460c226ffe8f24b97897bb6e18e950d22a631
Organization:nameHai Khairullah Money Exchangebe_fod_sanctionsbe-fod-4f8460c226ffe8f24b97897bb6e18e950d22a631
LegalEntity:nameHaji Khairullah Haji Sattar Money Exchangech_seco_sanctionsch-seco-80261
Organization:nameSpolečnost zabývající se převody peněz Haji Khairullah Haji Sattarbe_fod_sanctionsbe-fod-4f8460c226ffe8f24b97897bb6e18e950d22a631
Organization:nameHaji Khairullah Haji Sattar Money Exchangefrafr_tresor_gels_avoirfr-ga-3299
Organization:nameHAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGEenggb_fcdo_sanctionsgb-fcdo-afg0001
LegalEntity:nameHAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGEua_sfms_blacklistua-sfms-1178
Company:nameHaji Khairullah Haji Sattar Money Exchangepermidpermid-5096763375
LegalEntity:nameHAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGEengus_sam_exclusionsusgsa-s4mrvs4wb
LegalEntity:nameハッジ・ハイルッラー・ハッジ・サタール両替所jpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
Organization:nameHAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGEengil_mod_terroristsil-nbctf-0b76c4d785e1cfbfddd43d8c440186b0a01d20cc
Organization:nameחאג'י ח'יראללה וחאג'י סתאר החלפת מטבעhebil_mod_terroristsil-nbctf-0b76c4d785e1cfbfddd43d8c440186b0a01d20cc
LegalEntity:nameHAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGEengjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
Organization:nameHaji Khairullah Haji Sattar Money Exchangeframc_fund_freezesmc-freezes-202bea4930888bee1a96472a671373baaeff4b52
Organization:nameMenjalnica Haji Khairullah Haji Sattarbe_fod_sanctionsbe-fod-4f8460c226ffe8f24b97897bb6e18e950d22a631
LegalEntity:nameHAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGEtr_fcibunsc-2989469
Organization:nameHAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGEar_repetarpet-entidades-2989469
LegalEntity:nameHaji Khairullah Haji Sattar Money Exchangeau_dfat_sanctionsau-dfat-2544-haji-khairullah-haji-sattar-money-exchange
Organization:nameHaji Salam Hawalaeu_fsfeu-fsf-eu-3726-32
Organization:nameHaji Alim Hawalaeu_fsfeu-fsf-eu-3726-32
Organization:nameHaji Khairullah-Haji Sattar Sarafieu_fsfeu-fsf-eu-3726-32
Organization:nameHaji Salam Hawalabe_fod_sanctionsbe-fod-4f8460c226ffe8f24b97897bb6e18e950d22a631
Organization:nameHAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGEindid_dttotid-dttot-4e110ef3e6742d4c9f312bf5060b381465290e04
Organization:nameHaji Khairullah-Haji Sattar Sarafibe_fod_sanctionsbe-fod-4f8460c226ffe8f24b97897bb6e18e950d22a631
Organization:nameSarafi-yi Haji Khairullah Haji Satar Haji Esmatullaheu_fsfeu-fsf-eu-3726-32
LegalEntity:nameHAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGEza_fic_sanctionszafic-85-haji-khairullah-haji-sattar-money-exchange
Organization:nameحاجي خير الله وحاجي ستار صرافيaraqa_nctc_sanctionsqa-nctc-2989469-haji-khairullah-haji-sattar-money-exchange
Organization:nameHAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGEengqa_nctc_sanctionsqa-nctc-2989469-haji-khairullah-haji-sattar-money-exchange
Organization:nameHaji Hakim Hawalaeu_fsfeu-fsf-eu-3726-32
Organization:nameHaji Khair Ullah Money Serviceeu_fsfeu-fsf-eu-3726-32
LegalEntity:nameHAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGEtw_shtctw-shtc-31f2f20a28b8693122d351044e27e06394db27c1
Organization:nameHaji Khairullah Haji Sattar money exhangeeu_fsfeu-fsf-eu-3726-32
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_sanctionsau-dfat-2544-haji-khairullah-haji-sattar-money-exchange
LegalEntity:notesパキスタン納税番号：jpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
Organization:notes044 (tradelic-Trade license) (Afghan Money Service Provider License Number)be_fod_sanctionsbe-fod-4f8460c226ffe8f24b97897bb6e18e950d22a631
Organization:notes3187777 (fiscalcode-National Fiscal Code) (Pakistan National Tax Number)be_fod_sanctionsbe-fod-4f8460c226ffe8f24b97897bb6e18e950d22a631
Organization:notes0980338 (fiscalcode-National Fiscal Code) (Pakistan National Tax Number)be_fod_sanctionsbe-fod-4f8460c226ffe8f24b97897bb6e18e950d22a631
Organization:notes(Date of UN designation: 2012-06-29) (Associated with Abdul Sattar Abdul Manan and Khairullah Barakzai Khudai Nazar. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235593 Haji Khairullah Haji Sattar Money Exchange (HKHS) is co-owned by Abdul Satar Abdul Manan and Khairullah Barakzai Khudai Nazar.)be_fod_sanctionsbe-fod-4f8460c226ffe8f24b97897bb6e18e950d22a631
LegalEntity:notes3187777； 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。jpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:notes0980338jpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
LegalEntity:notes1774308jpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
Organization:notesTelephone: +93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222,be_fod_sanctionseu-fsf-eu-3726-32
Organization:notesAssociated 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.be_fod_sanctionseu-fsf-eu-3726-32
LegalEntity: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). available.ch_seco_sanctionsch-seco-80261
Organization:notesAdresse : 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.comframc_fund_freezesmc-freezes-202bea4930888bee1a96472a671373baaeff4b52
Organization:notes- Nomor Pajak Nasional Pakistan: 1774308; - Nomor Pajak Nasional Pakistan: 0980338; - Nomor Pajak Nasional Pakistan: 3187777; - Nomor Lisensi Penyedia Layanan Uang Afganistan: 044; - Haji Khairullah Haji Sattar Money Exchange digunakan oleh kepemimpinan Taliban untuk mentransfer dana kepada para komandan Taliban guna mendanai pejuang dan operasi di Afganistan pada tahun 2011; - Terasosiasi dengan Abdul Sattar Abdul Manan (TAi.162) dan Khairullah Barakzai Khudai Nazar (TAi.163).indid_dttotid-dttot-4e110ef3e6742d4c9f312bf5060b381465290e04
LegalEntity: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).za_fic_sanctionszafic-85-haji-khairullah-haji-sattar-money-exchange
Organization:notesAssociated 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.eu_fsfeu-fsf-eu-3726-32
Organization:notesTelephone: +93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222,eu_fsfeu-fsf-eu-3726-32
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).ar_repetarpet-entidades-2989469
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:notesCellulaire: +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.frafr_tresor_gels_avoirfr-ga-3299
LegalEntity: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: click hereenggb_hmt_sanctionsgb-hmt-12703
LegalEntity: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).un_sc_sanctionsunsc-2989469
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