Last Registry Update: November 10, 2026

Compliance Report

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HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE

Entity Specially Designated Global Terrorist Block
Added/Updated: June 29, 2012
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Expand a section below to see the full record for HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE.

Identity Details

Also Known As (Aliases)

  • HAJI KHAIRULLAH-HAJI SATTAR SARAFI A.K.A.
  • HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY A.K.A.
  • HAJI KHAIRULLAH MONEY EXCHANGE A.K.A.
  • HAJI KHAIR ULLAH MONEY SERVICE A.K.A.
  • HAJI SALAM HAWALA A.K.A.
  • HAJI HAKIM HAWALA A.K.A.
  • HAJI ALIM HAWALA A.K.A.
Known Addresses 30
  • 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
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — June 29, 2012

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • Tax ID No.: 1774308
  • Tax ID No.: 0980338
  • Tax ID No.: 3187777
  • Afghan Money Service Provider License Number: 044
Additional Information
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 3
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.