| Type: | ORGANISATION |
|---|---|
| Name: | HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 29-Jun-2012 |
| Wikidata: | Sign in to view |
| Designation Dates: | 29-Jun-2012 |
|---|---|
| Addresses: | Wazir Mohammad Road, Quetta, Balochistan Province, Pakistan Moishah Chowk Road, Lahore, Punjab Province, Pakistan Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistan Khorasan Market, 3rd Floor, Suite Number 196-197, Herat, Afghanistan Zabul, Iran Sarafi Market, Zaranj District, Nimroz Province, Afghanistan Peshawar, Khyber Paktunkhwa Province, Pakistan Office Number 3, Dr. Bano Road, Near Fatima Jinnah Road, Quetta, Pakistan Karachi, Sindh Province, Pakistan Shahre Naw, District 5, Khorasan Market, Herat, Afghanistan Dubai, United Arab Emirates Zahedan, Iran Wesh, Spin Boldak District, Kandahar Province, Afghanistan Chohar Mir Road, Qandahari Bazaar, Quetta, Balochistan Province, Pakistan Shah Zada Market, Shop Number 237, Kabul, Afghanistan Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistan Kandahar City Sarafi Market, 2nd Floor, Shop 21 and 22, Kandahar City, Kandahar Province, Afghanistan Sarafi Market, Farah, Afghanistan New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan 2 Larran Road, Chaman, Balochistan Province, Pakistan Kachara Road, Naserullah Khan Chawk, Quetta, Pakistan Chaman Central Bazaar, Chaman, Balochistan Province, Pakistan Sharai Shahzada Market, Kabul, Afghanistan Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan Shop Number 3, Dr. Bano Road, Quetta, Pakistan Sarafi Market, Wesh, Afghanistan Sarai Shahzada, 3rd Floor, Shop Number 257, Kabul, Afghanistan Ansari Market, 2nd Floor, Nimroz, Afghanistan Room Number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Balochistan Province, Pakistan Safi Market, Kandahar City, Kandahar Province, Afghanistan |
| Remarks: | (Linked To: TALIBAN) |
| Profile Id: | 15006 |
| Countries: | Pakistan ; Afghanistan ; United Arab Emirates ; Iran |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | Chohar Mir Road, Qandahari Bazaar, Quetta, Balochistan Province, Pakistan |
| Location: | Room Number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Balochistan Province, Pakistan |
| Location: | Shop Number 3, Dr. Bano Road, Quetta, Pakistan |
| Location: | Office Number 3, Dr. Bano Road, Near Fatima Jinnah Road, Quetta, Pakistan |
| Location: | Kachara Road, Naserullah Khan Chawk, Quetta, Pakistan |
| Location: | Wazir Mohammad Road, Quetta, Balochistan Province, Pakistan |
| Location: | Moishah Chowk Road, Lahore, Punjab Province, Pakistan |
| Location: | Karachi, Sindh Province, Pakistan |
| Location: | 2 Larran Road, Chaman, Balochistan Province, Pakistan |
| Location: | Chaman Central Bazaar, Chaman, Balochistan Province, Pakistan |
| Location: | Shah Zada Market, Shop Number 237, Kabul, Afghanistan |
| Location: | Sarai Shahzada, 3rd Floor, Shop Number 257, Kabul, Afghanistan |
| Location: | Sharai Shahzada Market, Kabul, Afghanistan |
| Location: | Kandahar City Sarafi Market, 2nd Floor, Shop 21 and 22, Kandahar City, Kandahar Province, Afghanistan |
| Location: | New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan |
| Location: | Safi Market, Kandahar City, Kandahar Province, Afghanistan |
| Location: | Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistan |
| Location: | Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan |
| Location: | Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistan |
| Location: | Khorasan Market, 3rd Floor, Suite Number 196-197, Herat, Afghanistan |
| Location: | Shahre Naw, District 5, Khorasan Market, Herat, Afghanistan |
| Location: | Sarafi Market, Zaranj District, Nimroz Province, Afghanistan |
| Location: | Ansari Market, 2nd Floor, Nimroz, Afghanistan |
| Location: | Sarafi Market, Wesh, Afghanistan |
| Location: | Wesh, Spin Boldak District, Kandahar Province, Afghanistan |
| Location: | Sarafi Market, Farah, Afghanistan |
| Location: | Dubai, United Arab Emirates |
| Location: | Zahedan, Iran |
| Location: | Zabul, Iran |
| Location: | Peshawar, Khyber Paktunkhwa Province, Pakistan |
| Tax ID No.: | 1774308 (Pakistan) |
|---|---|
| Tax ID No.: | 0980338 (Pakistan) |
| Tax ID No.: | 3187777 (Pakistan) |
| Afghan Money Service Provider License Number: | 044 (Afghanistan) |
|
a.k.a.
(strong) |
HAJI ALIM HAWALA |
|---|---|
|
a.k.a.
(strong) |
HAJI HAKIM HAWALA |
|
a.k.a.
(strong) |
HAJI KHAIR ULLAH MONEY SERVICE |
|
a.k.a.
(strong) |
HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY |
|
a.k.a.
(strong) |
HAJI KHAIRULLAH MONEY EXCHANGE |
|
a.k.a.
(strong) |
HAJI KHAIRULLAH-HAJI SATTAR SARAFI |
|
a.k.a.
(strong) |
HAJI SALAM HAWALA |
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