Lists › UK Sanctions List › uk_fcdo-AFG0001

HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE

Organization on the UK Sanctions List, listed June 29, 2012. Source reference AFG0001.

Programs

The Afghanistan (Sanctions) (EU Exit) Regulations 2020

Names and aliases

Details

Countries

Afghanistan Iran United Arab Emirates

Addresses

Ansari Market, 2nd Floor Nimroz Province Afghanistan; Branch Office 10 Suite numbers 196-197, 3rd Floor Khorasan Market Herat City Herat Province Afghanistan; Branch Office 11 Sarafi Market Zaranj District Nimroz Province Afghanistan; Branch Office 12 Sarafi Market Wesh Spin Boldak District Afghanistan; Branch Office 13 Sarafi Market Farah Afghanistan; Branch Office 14 Dubai United Arab Emirates; Branch Office 15 Zahedan Iran; Branch Office 16 Zabul Iran; Branch Office 6 Shop number 237 Shah Zada Market (also known as Sarai Shahzada) Puli Khishti area Police District 1 Kabul Afghanistan; Branch Office 7 Shop numbers 21 and 22, 2nd Floor Kandahar City Sarafi Market Kandahar City Kandahar Province Afghanistan; Branch Office 8 Gereshk City Nahr-e Saraj District Helmand Province Afghanistan; Branch Office 9 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 Shahre Naw District 5 Herat City Herat Province Afghanistan; New Sarafi Market, 2nd Floor Kandahar City Kandahar Province Afghanistan; Safi Market Kandahar City Kandahar Province Afghanistan

Remarks (as published)

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. Active in Kunar Province. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

Same name on other lists

HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE (un_sc), HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE (ofac_sdn), Společnost zabývající se převody peněz Haji Khairullah Haji Sattar (eu_fsf)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.