Is HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE on a sanctions list?
Yes. HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE appears on the UK Sanctions List maintained by UK Foreign, Commonwealth & Development Office (UK). Listed on 6/29/2012.
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.
- 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
- Branch Office 14, Dubai, United Arab Emirates
- Branch Office 15, Zahedan, Iran
- Branch Office 16, Zabul, Iran
- Branch Office 6, Shop number 237, Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabul, Afghanistan
- Branch Office 7, Shop numbers 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Kandahar Province, Afghanistan
- Branch Office 8, Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistan
- Branch Office 9, 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, Shahre Naw, District 5, Herat City, Herat Province, Afghanistan
- New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan
- Safi Market, Kandahar City, Kandahar Province, Afghanistan
What does inclusion on UK-HMT mean?
Inclusion on the UK Sanctions List, published by the FCDO and enforced by OFSI, means UK persons are required to freeze the listed party's assets and refrain from making funds or economic resources available, under the Sanctions and Anti-Money Laundering Act 2018.
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 UK Sanctions List published by UK Foreign, Commonwealth & Development Office. 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. The publishing authority's listing date on record is 6/29/2012.
- Where can I verify this record?
- Directly at the publishing authority: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml.