Lists › OFAC SDN › ofac_sdn-15006
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 15006.
Programs
Names and aliases
| HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE | primary |
| HAJI KHAIRULLAH-HAJI SATTAR SARAFI | alias (strong) |
| HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY | alias (strong) |
| HAJI KHAIRULLAH MONEY EXCHANGE | alias (strong) |
| HAJI KHAIR ULLAH MONEY SERVICE | alias (strong) |
| HAJI SALAM HAWALA | alias (strong) |
| HAJI HAKIM HAWALA | alias (strong) |
| HAJI ALIM HAWALA | alias (strong) |
Identifiers
| Tax ID No. | 1774308 | Pakistan |
| Tax ID No. | 0980338 | Pakistan |
| Tax ID No. | 3187777 | Pakistan |
| Afghan Money Service Provider License Number | 044 | Afghanistan |
Details
| Countries |  Afghanistan  Iran  Pakistan  United Arab Emirates |
| Addresses | Chohar Mir Road Qandahari Bazaar Quetta Balochistan Province Pakistan; Room Number 1, Abdul Sattar Plaza Hafiz Saleem Street Quetta Balochistan Province Pakistan; Shop Number 3 Dr. Bano Road Quetta Pakistan; Office Number 3 Dr. Bano Road Quetta Pakistan; Kachara Road Naserullah Khan Chawk Quetta Pakistan; Wazir Mohammad Road Quetta Balochistan Province Pakistan; Moishah Chowk Road Lahore Punjab Province Pakistan; Karachi Sindh Province Pakistan; 2 Larran Road Chaman Balochistan Province Pakistan; Chaman Central Bazaar Chaman Balochistan Province Pakistan; Shah Zada Market Shop Number 237 Kabul Afghanistan; Sarai Shahzada 3rd Floor Kabul Afghanistan; Sharai Shahzada Market Kabul Afghanistan; Kandahar City Sarafi Market 2nd Floor Kandahar City Kandahar Province Afghanistan; New Sarafi Market 2nd Floor Kandahar City Kandahar Province Afghanistan; Safi Market Kandahar City Kandahar Province Afghanistan; Gereshk City Nahr-e Saraj District Helmand Province Afghanistan; Lashkar Gah Bazaar Lashkar Gah Lashkar Gah District Helmand Province Afghanistan; Haji Ghulam Nabi Market 2nd Floor Lashkar Gah District Helmand Province Afghanistan; Khorasan Market 3rd Floor Herat Afghanistan; Shahre Naw District 5 Herat Afghanistan; Sarafi Market Zaranj District Nimroz Province Afghanistan; Ansari Market 2nd Floor Nimroz Afghanistan; Sarafi Market Wesh Afghanistan; Wesh Spin Boldak District Kandahar Province Afghanistan; Sarafi Market Farah Afghanistan; Dubai United Arab Emirates; Zahedan Iran; Zabul Iran; Peshawar Khyber Paktunkhwa Province Pakistan |
Remarks (as published)
(Linked To: TALIBAN)
Same name on other lists
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE (un_sc), Společnost zabývající se převody peněz Haji Khairullah Haji Sattar (eu_fsf), HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.