Lists › UN Consolidated › un_sc-TAe.010
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE
Organization on the UN Security Council Consolidated List, listed June 29, 2012. Source reference TAe.010.
Programs
Names and aliases
| HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE | primary |
| Haji Khairullah-Haji Sattar Sarafi | alias (weak) |
| Haji Khairullah and Abdul Sattar and Company | alias (weak) |
| Haji Khairullah Money Exchange | alias (weak) |
| Haji Khair Ullah Money Service | alias (weak) |
| Haji Salam Hawala | alias (weak) |
| Haji Hakim Hawala | alias (weak) |
| Haji Alim Hawala | alias (weak) |
| Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah | alias (weak) |
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:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
Same name on other lists
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE (ofac_sdn), Společnost zabývající se převody peněz Haji Khairullah Haji Sattar (eu_fsf), HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE (uk_fcdo)
Data republished from United Nations Security Council — Source: United Nations Security Council Consolidated List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.