Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-SDNorganizationSDGT

Is HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE on a sanctions list?

Q: Is HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE on a sanctions list?

Yes. HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE is currently indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

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Record summary

HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE is an entity indexed by Kleerance on the OFAC Specially Designated Nationals (OFAC-SDN), maintained by U.S. Treasury OFAC in US. This record carries sanctions program SDGT; 7 recorded aliases; 30 address records; 5 identifiers.

Remarks

(Linked To: TALIBAN)

Aliases (7)

HAJI KHAIRULLAH-HAJI SATTAR SARAFI·akaHAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY·akaHAJI KHAIRULLAH MONEY EXCHANGE·akaHAJI KHAIR ULLAH MONEY SERVICE·akaHAJI SALAM HAWALA·akaHAJI HAKIM HAWALA·akaHAJI ALIM HAWALA·aka

Addresses

Chohar Mir Road, Qandahari Bazaar, Quetta, Balochistan Province, PK
Room Number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Balochistan Province, PK
Shop Number 3, Dr. Bano Road, Quetta, PK
Office Number 3, Dr. Bano Road, Near Fatima Jinnah Road, Quetta, PK
Kachara Road, Naserullah Khan Chawk, Quetta, PK
Wazir Mohammad Road, Quetta, Balochistan Province, PK
Moishah Chowk Road, Lahore, Punjab Province, PK
Karachi, Sindh Province, PK
2 Larran Road, Chaman, Balochistan Province, PK
Chaman Central Bazaar, Chaman, Balochistan Province, PK
Shah Zada Market, Shop Number 237, Kabul, AF
Sarai Shahzada, 3rd Floor, Shop Number 257, Kabul, AF
Sharai Shahzada Market, Kabul, AF
Kandahar City Sarafi Market, 2nd Floor, Shop 21 and 22, Kandahar City, Kandahar Province, AF
New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, AF
Safi Market, Kandahar City, Kandahar Province, AF
Gereshk City, Nahr-e Saraj District, Helmand Province, AF
Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, AF
Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, AF
Khorasan Market, 3rd Floor, Suite Number 196-197, Herat, AF
Shahre Naw, District 5, Khorasan Market, Herat, AF
Sarafi Market, Zaranj District, Nimroz Province, AF
Ansari Market, 2nd Floor, Nimroz, AF
Sarafi Market, Wesh, AF
Wesh, Spin Boldak District, Kandahar Province, AF
Sarafi Market, Farah, AF
Dubai, AE
Zahedan, IR
Zabul, IR
Peshawar, Khyber Paktunkhwa Province, PK

ID Documents

Tax ID No.: 1774308 · PK
Tax ID No.: 0980338 · PK
Tax ID No.: 3187777 · PK
Afghan Money Service Provider License Number: 044 · AF
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

What does inclusion on OFAC-SDN mean?

Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE on a sanctions list?: Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.

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