Lists › EU Consolidated › eu_fsf-EU.3726.32
Společnost zabývající se převody peněz Haji Khairullah Haji Sattar
Organization on the EU Consolidated Financial Sanctions List, listed March 10, 2017. Source reference EU.3726.32.
Programs
Names and aliases
| Společnost zabývající se převody peněz Haji Khairullah Haji Sattar | primary |
| Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah | alias (strong) |
| Haji Alim Hawala | alias (strong) |
| Haji Hakim Hawala | alias (strong) |
| Haji Salam Hawala | alias (strong) |
| Haji Khair Ullah Money Service | alias (strong) |
| Hai Khairullah Money Exchange | alias (strong) |
| Haji Khairullah and Abdul Sattar and Company | alias (strong) |
| Haji Khairullah-Haji Sattar Sarafi | alias (strong) |
| Haji Khairullah Haji Sattar money exhange | alias (strong) |
| Ανταλλακτήρια συναλλάγματος Haji Khairullah Haji Sattar | alias (strong) |
| Agencia de cambio Haji Khairullah Haji Sattar | alias (strong) |
| Agencia de cambio Haji Khairullah | alias (strong) |
| Servicios monetarios Haji Khair Ullah | alias (strong) |
| Ufficio cambi Haji Khairullah Haji Sattar | alias (strong) |
| Haji Khairullah e Abdul Sattar & Co | alias (strong) |
| Ufficio cambi Haji Khairullah | alias (strong) |
| Servizio finanziario Haji Khair Ullah | alias (strong) |
| Menjalnica Haji Khairullah Haji Sattar | alias (strong) |
| Haji Khairullah Haji Sattar money exhange -rahanvaihtotoimisto | alias (strong) |
| Мрежа от обменни бюра Haji Khairullah Haji Sattar | alias (strong) |
Identifiers
| National Fiscal Code | 0980338 | PK |
| National Fiscal Code | 3187777 | PK |
| Trade license | 044 | AF |
| National Fiscal Code | 1774308 | PK |
Details
| Countries |  United Arab Emirates  Afghanistan  Iran  Pakistan |
| Addresses | Branch Office 9, Haji Ghulam Nabi Market, 2nd Floor Lashkar Gah District, Helmand Province AFGHANISTAN; Branch Office 14 Dubai UNITED ARAB EMIRATES; Branch Office 10, Suite numbers 196-197, 3rd Floor Khorasan Market Herat City, Herat Province AFGHANISTAN; Branch Office 4 Karachi, Sindh Province PAKISTAN; Branch Office 6, Shop number 237 Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1 Kabul AFGHANISTAN; Branch Office 2 Peshawar, Khyber Paktunkhwa Province PAKISTAN; Branch Office 16 Zabul IRAN (ISLAMIC REPUBLIC OF); Branch Office 15 Zahedan IRAN (ISLAMIC REPUBLIC OF); Branch Office 5 Chaman Central Bazaar Chaman, Baluchistan Province PAKISTAN; Branch Office 1 Kachara Road, Nasrullah Khan Chowk Quetta, Baluchistan Province PAKISTAN; Branch Office 7 Safi Market Kandahar City, Kandahar Province AFGHANISTAN; Branch Office 1, Room number 1 Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road Quetta, Baluchistan Province PAKISTAN; Branch Office 7, New Sarafi Market, 2nd Floor Kandahar City, Kandahar Province AFGHANISTAN; Branch Office 9 Lashkar Gah Bazaar Lashkar Gah, Lashkar Gah District, Helmand Province AFGHANISTAN; Branch Office 11 Sarafi Market Zaranj District, Nimroz Province AFGHANISTAN; Branch Office 7, Shops number 21 and 22, 2nd Floor Kandahar City Sarafi Market Kandahar City, Kandahar Province AFGHANISTAN; Branch Office 1 Chohar Mir Road Kandahari Bazaar, Quetta City, Baluchistan Province PAKISTAN; Branch Office 1, Office number 3 Near Fatima Jinnah Road, Dr Bano Road Quetta, Baluchistan Province PAKISTAN; Branch Office 1, Shop number 3 Dr Bano Road Quetta, Baluchistan Province PAKISTAN; Branch Office 5, 2 Larran Road Chaman, Baluchistan Province PAKISTAN; Branch Office 8 Gereshk City, Nahr-e Saraj District, Helmand Province AFGHANISTAN; Branch Office 3 Moishah Chowk Road Lahore, Punjab Province PAKISTAN; Branch Office 10 Khorasan Market, Shahre Naw District 5, Herat City, Herat Province AFGHANISTAN; Branch Office 1 Wazir Mohammad Road Quetta, Baluchistan Province PAKISTAN; Branch Office 13 Sarafi Market Farah AFGHANISTAN; Branch Office 12 Sarafi Market Wesh, Spin Boldak District AFGHANISTAN; Branch Office 11 Ansari Market, 2nd Floor Nimroz Province AFGHANISTAN |
Remarks (as published)
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.
Same name on other lists
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE (un_sc), HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE (ofac_sdn), HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.