HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE
A timestamped, audit-ready report on HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE has 3 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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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
- Providing support to: TALIBAN Entity
- Owned or Controlled By: BARAKZAI, Haji Abdul Sattar Individual
- Owned or Controlled By: BARAKZAI, Haji Khairullah Individual
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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.