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OrganisationCurrently listed

Haji Khairullah Haji Sattar money exhange

  • Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
  • Pakistan, Afghanistan, United Arab Emirates, Iran
  • First listed 2012-06-29
  • 11 aliases

List entries (5)

Raw record available under each Source badge
  • EU Consolidated ListActive listingID 7067
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    EU Consolidated List
    Retrieved
    2026-09-29
    Source date
    2017-03-09
    Extractor
    eu-xml-parser
    Raw evidence
    <sanctionEntity designationDate="2012-06-29" designationDetails="" unitedNationId="" euReferenceNumber="EU.3726.32" logicalId="7067">
        <remark>Associated with Abdul Sattar Abdul Manan and Khairullah Barakzai Khudai Nazar. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235593

Haji Khairullah Haji Sattar Money Exchange (HKHS) is co-owned by Abdul Satar Abdul Manan and Khairullah Barakzai Khudai Nazar.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Haji Khairullah Haji Sattar money exhange" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16373">
            <regulationSummary regulationType="amendment" publicationDate="2012-07-17" numberTitle="643/2012 (OJ L187)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Haji Khairullah-Haji Sattar Sarafi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16374">
            <regulationSummary regulationType="amendment" publicationDate="2012-07-17" numberTitle="643/2012 (OJ L187)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Haji Khairullah and Abdul Sattar and Company" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16375">
            <regulationSummary regulationType="amendment" publicationDate="2012-07-17" numberTitle="643/2012 (OJ L187)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Hai Khairullah Money Exchange" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16376">
            <regulationSummary regulationType="amendment" publicationDate="2012-12-04" numberTitle="1139/2012 (OJ L332)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:332:0001:0007:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Haji Khair Ullah Money Service" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16377">
            <regulationSummary regulationType="amendment" publicationDate="2012-07-17" numberTitle="643/2012 (OJ L187)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Haji Salam Hawala" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16378">
            <regulationSummary regulationType="amendment" publicationDate="2012-07-17" numberTitle="643/2012 (OJ L187)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Haji Hakim Hawala" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16379">
            <regulationSummary regulationType="amendment" publicationDate="2012-07-17" numberTitle="643/2012 (OJ L187)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF"/>
        </nameAlias>
        <nameAlias firstN
    Name on list
    Haji Khairullah Haji Sattar money exhange
    Programmes / regimes
    AFG
    Listed on
    2012-06-29
    Last updated
    2017-03-09
    Aliases
    Haji Khairullah-Haji Sattar Sarafi · Haji Khairullah and Abdul Sattar and Company · Hai Khairullah Money Exchange · Haji Khair Ullah Money Service · Haji Salam Hawala · Haji Hakim Hawala · Haji Alim Hawala · Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah
    Countries
    Pakistan, United Arab Emirates, Iran, Afghanistan
    Addresses
    Branch Office 1 Chohar Mir Road, Kandahari Bazaar, Quetta City, Baluchistan Province, PAKISTAN
    Branch Office 14, Dubai, UNITED ARAB EMIRATES
    Branch Office 15, Zahedan, IRAN (ISLAMIC REPUBLIC OF)
    Branch Office 1, Room number 1 Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Baluchistan Province, PAKISTAN
    Branch Office 1, Shop number 3 Dr Bano Road, Quetta, Baluchistan Province, PAKISTAN
    Identifiers
    EU reference: EU.3726.32
    Trade license: 044
    Fiscal code: 3187777
    Fiscal code: 0980338
    Fiscal code: 1774308
    Legal act: 2017/404 (OJ L63) – http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
    Remarks
    Associated with Abdul Sattar Abdul Manan and Khairullah Barakzai Khudai Nazar. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235593 Haji Khairullah Haji Sattar Money Exchange (HKHS) is co-owned by Abdul Satar Abdul Manan and Khairullah Barakzai Khudai Nazar.
  • OFAC SDN (US)Active listingID 15006
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-29
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
    <uid>15006</uid>
    <lastName>HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: TALIBAN)</remarks>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>5</uid>
        <idType>Tax ID No.</idType>
        <idNumber>1774308</idNumber>
        <idCountry>Pakistan</idCountry>
      </id>
      <id>
        <uid>6</uid>
        <idType>Tax ID No.</idType>
        <idNumber>0980338</idNumber>
        <idCountry>Pakistan</idCountry>
      </id>
      <id>
        <uid>7</uid>
        <idType>Tax ID No.</idType>
        <idNumber>3187777</idNumber>
        <idCountry>Pakistan</idCountry>
      </id>
      <id>
        <uid>13</uid>
        <idType>Afghan Money Service Provider License Number</idType>
        <idNumber>044</idNumber>
        <idCountry>Afghanistan</idCountry>
      </id>
      <id>
        <uid>186098</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>21968</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>HAJI KHAIRULLAH-HAJI SATTAR SARAFI</lastName>
      </aka>
      <aka>
        <uid>21969</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY</lastName>
      </aka>
      <aka>
        <uid>21970</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>HAJI KHAIRULLAH MONEY EXCHANGE</lastName>
      </aka>
      <aka>
        <uid>21971</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>HAJI KHAIR ULLAH MONEY SERVICE</lastName>
      </aka>
      <aka>
        <uid>21972</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>HAJI SALAM HAWALA</lastName>
      </aka>
      <aka>
        <uid>21973</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>HAJI HAKIM HAWALA</lastName>
      </aka>
      <aka>
        <uid>21974</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>HAJI ALIM HAWALA</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>21645</uid>
        <address1>Chohar Mir Road</address1>
        <address2>Qandahari Bazaar</address2>
        <city>Quetta</city>
        <stateOrProvince>Balochistan Province</stateOrProvince>
        <country>Pakistan</country>
      </address>
      <address>
        <uid>21646</uid>
        <address1>Room Number 1, Abdul Sattar Plaza</address1>
        <address2>Hafiz Saleem Street</address2>
        <address3>Munsafi Road</address3>
        <city>Quetta</city>
        <stateOrProvince>Balochistan Province</stateOrProvince>
        <country>Pakistan</country>
      </address>
      <address>
        <uid>21647</uid>
        <address1>Shop Number 3</address1>
        <address2>Dr. Bano Road</address2>
        <city>Quetta</city>
        <country>Pakistan</country>
      </address>
      <address>
        <uid>21648</uid>
        <address1>Office Number 3</address1>
        <address2>Dr. Bano Road</address2>
        <address3>Near Fatima Jinnah Road</address3>
        <city>Quetta</city>
        <country>Pakistan</country>
      </address>
      <address>
        <uid>21649</uid>
        <address1>Kachara Road</address1>
        <address2>Naserullah Khan Chawk</address2>
        <city>Quetta</city>
        <country>Pakistan</country>
      </address>
      <address>
        <uid>21650</uid>
        <address1>Wazir Mohammad Road</address1>
        <city>Quetta</city>
        <stateOrProvince>Balochistan Province</stateOrProvince>
        <c
    Name on list
    HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE
    Programmes / regimes
    SDGT
    Aliases
    HAJI KHAIRULLAH-HAJI SATTAR SARAFI · HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY · HAJI KHAIRULLAH MONEY EXCHANGE · HAJI KHAIR ULLAH MONEY SERVICE · HAJI SALAM HAWALA · HAJI HAKIM HAWALA · HAJI ALIM HAWALA
    Countries
    Pakistan, Afghanistan, United Arab Emirates, Iran
    Addresses
    Chohar Mir Road, Qandahari Bazaar, Quetta, Balochistan Province, Pakistan
    Room Number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Balochistan Province, Pakistan
    Shop Number 3, Dr. Bano Road, Quetta, Pakistan
    Office Number 3, Dr. Bano Road, Near Fatima Jinnah Road, Quetta, Pakistan
    Kachara Road, Naserullah Khan Chawk, Quetta, Pakistan
    Identifiers
    Tax ID No.: 1774308
    Tax ID No.: 0980338
    Tax ID No.: 3187777
    Afghan Money Service Provider License Number: 044
    Linked to (per list)
    TALIBAN
    Remarks
    (Linked To: TALIBAN)
  • SECO (Switzerland)Active listingID 80261
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SECO (Switzerland)
    Retrieved
    2026-09-29
    Source date
    2026-04-16
    Extractor
    seco-xml-parser
    Raw evidence
    <target ssid="80261"><sanctions-set-id>47225</sanctions-set-id><foreign-identifier>TAe.010</foreign-identifier><entity><identity ssid="80264" main="true"><name ssid="80292" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Haji Khairullah Haji Sattar Money Exchange</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">حاجی خيرالله و حاجی ستار صرافی</spelling-variant></name-part></name><name ssid="80293" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Haji Khairullah Money Exchange</value></name-part></name><name ssid="80294" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Haji Khair Ullah Money Service</value></name-part></name><name ssid="80295" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Haji Salam Hawala</value></name-part></name><name ssid="80296" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Haji Hakim Hawala</value></name-part></name><name ssid="80297" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Haji Alim Hawala</value></name-part></name><name ssid="80298" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah</value></name-part></name><name ssid="80299" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Haji Khairullah-Haji Sattar Sarafi</value></name-part></name><name ssid="80300" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Haji Khairullah and Abdul Sattar and Company</value></name-part></name><address ssid="80276" place-id="19468" quality="good"><address-details>Branch Office 6: Shop number 237, Shah Zada Market (also known as Sarai Shahzada)</address-details><remark>Telephone: +93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222, e-mail: helmand_exchange_msp@yahoo.com</remark></address><address ssid="80277" place-id="18454" quality="good"><address-details>Branch Office 7: i) Shops number 21 and 22, 2nd Floor, Kandahar City Sarafi Market</address-details></address><address ssid="80278" place-id="18454" quality="good"><address-details>Branch Office 7: ii) New Sarafi Market, 2nd Floor</address-details></address><address ssid="80279" place-id="18454" quality="good"><address-details>Branch Office 7: iii) Safi Market</address-details></address><address ssid="80280" place-id="19473" quality="good"><address-details>Branch Office 8</address-details></address><address ssid="80281" place-id="19475" quality="good"><address-details>Branch Office 9: i) Lashkar Gah Bazaar</address-details></address><address ssid="80282" place-id="19477" quality="good"><address-details>Branch Office 9: ii) Haji Ghulam Nabi Market, 2nd Floor</address-details></address><address ssid="80283" place-id="19479" quality="good"><address-details>Branch Office 10: i) Suite numbers 196-197, 3rd Floor, Khorasan Market</address-details></address><address ssid="80284" place-id="19479" quality="good"><address-details>Branch Office 10:ii) Khorasan Market, Shahre Naw, District 5</address-details></address><address ssid="80285" place-id="80263" quality="good"><address-details>Branch Office 11: i) Sarafi Market</address-details></address><address ssid="80286" place-id="19323" quality="good"><address-details>Branch Office 11: ii) Ansari Market, 2nd Floor</address-details></address><address ssid="80287" place-id="19485" quality="good"><address-details>Branch Office 12: Sarafi Market</address-details></address><address ssid="80288" place-id="19487" quality="good"><address-details>Branch Office 13: Sarafi Market</address-details></address><address ssid="80289" place-id="1770" quality="good"
    Name on list
    Haji Khairullah Haji Sattar Money Exchange
    Programmes / regimes
    Taliban
    Listed on
    2025-05-15
    Last updated
    2026-04-16
    Aliases
    حاجی خيرالله و حاجی ستار صرافی · Haji Khairullah Money Exchange · Haji Khair Ullah Money Service · Haji Salam Hawala · Haji Hakim Hawala · Haji Alim Hawala · Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah · Haji Khairullah-Haji Sattar Sarafi · Haji Khairullah and Abdul Sattar and Company
    Countries
    Afghanistan, United Arab Emirates, Iran
    Addresses
    Branch Office 6: Shop number 237, Shah Zada Market (also known as Sarai Shahzada), Kabul, Puli Khishti area, Police District 1, Afghanistan
    Branch Office 7: i) Shops number 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Kandahar Province, Afghanistan
    Branch Office 7: ii) New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan
    Branch Office 7: iii) Safi Market, Kandahar City, Kandahar Province, Afghanistan
    Branch Office 8, Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistan
    Identifiers
    Foreign identifier: TAe.010
    Remarks
    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 available.
  • UK Sanctions ListActive listingID AFG0001
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    UK Sanctions List
    Retrieved
    2026-09-29
    Source date
    2026-08-04
    Extractor
    uk-xml-parser
    Raw evidence
    <Designation>
    <LastUpdated>04/08/2026</LastUpdated>
    <DateDesignated>29/06/2012</DateDesignated>
    <UniqueID>AFG0001</UniqueID>
    <OFSIGroupID>12703</OFSIGroupID>
    <UNReferenceNumber>TAe.010</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>Haji Alim Hawala</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Haji Hakim Hawala</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Haji Khair Ullah Money Service</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Haji Khairullah and Abdul Sattar and Company</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Haji Khairullah Money Exchange</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Haji Khairullah-Haji Sattar Sarafi</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Haji Salam Hawala</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah</Name6>
        <NameType>Alias</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>حاجی خيرالله و حاجی ستار صرافی</NameNonLatinScript>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Afghanistan (Sanctions) (EU Exit) Regulations 2020</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UN</DesignationSource>
    <SanctionsImposed>Asset freeze</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>false</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>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.</OtherInformation>
    <UKStatementofReasons>
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Ansari Market, 2nd Floor</AddressLine1>
        <AddressLine6>Nimroz Province</AddressLine6>
        <AddressCountry>Afghanistan</AddressCountry>
      </Address>
      <Address>
        <AddressLine1>Branch Office 10</AddressLine1>
        <AddressLine2>Suite numbers 196-197, 3rd Floor</AddressLine2>
        <AddressLine3>Khorasan Market</AddressLine3>
        <AddressLine5>Herat City</AddressLine5>
        <AddressLine6>Herat Province</AddressLine6>
        <AddressCountry>Afghanistan</AddressCountry>
      </Address>
      <Address>
        <AddressLine1>Branch Office 11</AddressLine1>
        <AddressLine2>Sarafi Market</AddressL
    Name on list
    HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE
    Programmes / regimes
    Afghanistan (Sanctions) (EU Exit) Regulations 2020
    Listed on
    2012-06-29
    Last updated
    2026-08-04
    Aliases
    Haji Alim Hawala · Haji Hakim Hawala · Haji Khair Ullah Money Service · Haji Khairullah and Abdul Sattar and Company · Haji Khairullah Money Exchange · Haji Khairullah-Haji Sattar Sarafi · Haji Salam Hawala · Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah · حاجی خيرالله و حاجی ستار صرافی
    Countries
    Afghanistan, United Arab Emirates, Iran
    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
    Identifiers
    UN reference: TAe.010
    OFSI group ID: 12703
    Remarks
    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. Sanctions imposed: Asset freeze
  • UN Security CouncilActive listingID 2989469
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    UN Security Council
    Retrieved
    2026-09-29
    Source date
    2026-04-15
    Extractor
    un-xml-parser
    Raw evidence
    <ENTITY>
      <DATAID>2989469</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE</FIRST_NAME>
      <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
      <REFERENCE_NUMBER>TAe.010</REFERENCE_NUMBER>
      <LISTED_ON>2012-06-29</LISTED_ON>
      <NAME_ORIGINAL_SCRIPT>حاجی خيرالله و حاجی ستار صرافی</NAME_ORIGINAL_SCRIPT>
      <COMMENTS1>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</COMMENTS1>
      <HAS_INTERPOL_LINK>YES</HAS_INTERPOL_LINK>
      <INTERPOL_LINK>https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities#2012-318600</INTERPOL_LINK>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <LAST_DAY_UPDATED>
        <VALUE>2012-08-13</VALUE>
        <VALUE>2012-10-25</VALUE>
        <VALUE>2026-04-15</VALUE>
      </LAST_DAY_UPDATED>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Haji Khairullah-Haji Sattar Sarafi</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Haji Khairullah and Abdul Sattar and Company</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Haji Khairullah Money Exchange</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Haji Khair Ullah Money Service</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Haji Salam Hawala</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Haji Hakim Hawala</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Haji Alim Hawala</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <NOTE>Branch Office 6: Shop number 237, Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabul, Afghanistan, Telephone: +93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222, e-mail: helmand_exchange_msp@yahoo.com</NOTE>
      </ENTITY_ADDRESS>
      <ENTITY_ADDRESS>
        <NOTE>Branch Office 7: i) Shops number 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Kandahar Province, Afghanistan ii) New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan iii) Safi Market, Kandahar City, Kandahar Province, Afghanistan</NOTE>
      </ENTITY_ADDRESS>
      <ENTITY_ADDRESS>
        <NOTE>Branch Office 8: Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistan</NOTE>
      </ENTITY_ADDRESS>
      <ENTITY_ADDRESS>
        <NOTE>Branch Office 9: i) Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan ii) Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistan</NOTE>
      </ENTITY_ADDRESS>
      <ENTITY_ADDRESS>
        <NOTE>Branch Office 10: i) Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Province, Afghanistan ii) Khorasan Market, Shahre Naw, District 5, Herat City, Herat Province, Afghanistan</NOTE>
      </ENTITY_ADDRESS>
      <ENTITY_ADDRESS>
        <NOTE>Branch Office 11: i) Sarafi Market, Zaranj District, Nimroz Province, Afghanistan ii) Ansari Market, 2nd Floor, Nimroz Province, Afghanistan</NOTE>
      </ENTITY_ADDRESS>
      <ENTITY_ADDRESS>
        <NOTE>Branch Of
    Name on list
    HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE
    Programmes / regimes
    Taliban
    Listed on
    2012-06-29
    Last updated
    2026-04-15
    Aliases
    Haji Khairullah-Haji Sattar Sarafi · Haji Khairullah and Abdul Sattar and Company · Haji Khairullah Money Exchange · Haji Khair Ullah Money Service · Haji Salam Hawala · Haji Hakim Hawala · Haji Alim Hawala · Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah · حاجی خيرالله و حاجی ستار صرافی
    Addresses
    Branch Office 6: Shop number 237, Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabul, Afghanistan, Telephone: +93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222, e-mail: helmand_exchange_msp@yahoo.com
    Branch Office 7: i) Shops number 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Kandahar Province, Afghanistan ii) New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan iii) Safi Market, Kandahar City, Kandahar Province, Afghanistan
    Branch Office 8: Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistan
    Branch Office 9: i) Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan ii) Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistan
    Branch Office 10: i) Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Province, Afghanistan ii) Khorasan Market, Shahre Naw, District 5, Herat City, Herat Province, Afghanistan
    Identifiers
    UN reference: TAe.010
    Remarks
    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

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Timeline

No list changes detected since monitoring began.

About these lists

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

UN Security Council Consolidated List (United Nations Security Council): Individuals and entities subject to UN Security Council sanctions measures. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.