Where can I verify this record?

The authoritative record is published by European Union / European Commission at https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw. Kleerance indexes this data for search and audit purposes but is not the primary source.

EU-CONSorganizationAFG

Is Haji Khairullah Haji Sattar money exhange on a sanctions list?

Q: Is Haji Khairullah Haji Sattar money exhange on a sanctions list?

Yes. Haji Khairullah Haji Sattar money exhange is currently indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always verify against the official primary source before taking action.

Yes. Haji Khairullah Haji Sattar money exhange appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 3/9/2017.

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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.

Aliases (20)

Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah·akaHaji Khairullah and Abdul Sattar and Company·akaHai Khairullah Money Exchange·akaHaji Khair Ullah Money Service·akaHaji Salam Hawala·akaHaji Hakim Hawala·akaHaji Alim Hawala·akaМрежа от обменни бюра Haji Khairullah Haji Sattar·akaSpolečnost zabývající se převody peněz Haji Khairullah Haji Sattar·akaΑνταλλακτήρια συναλλάγματος Haji Khairullah Haji Sattar·akaAgencia de cambio Haji Khairullah Haji Sattar·akaAgencia de cambio Haji Khairullah·akaServicios monetarios Haji Khair Ullah·akaUfficio cambi Haji Khairullah Haji Sattar·akaHaji Khairullah e Abdul Sattar & Co·akaUfficio cambi Haji Khairullah·akaServizio finanziario Haji Khair Ullah·akaMenjalnica Haji Khairullah Haji Sattar·akaHaji Khairullah Haji Sattar money exhange -rahanvaihtotoimisto·akaHaji Khairullah-Haji Sattar Sarafi·aka

Addresses

Branch Office 15, Zahedan, IRAN (ISLAMIC REPUBLIC OF)
Branch Office 7, New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, AFGHANISTAN
Branch Office 2, Peshawar, Khyber Paktunkhwa Province, PAKISTAN
Branch Office 16, Zabul, IRAN (ISLAMIC REPUBLIC OF)
Branch Office 10, Suite numbers 196-197, 3rd Floor Khorasan Market, Herat City, Herat Province, AFGHANISTAN
Branch Office 6, Shop number 237 Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabul, AFGHANISTAN
Branch Office 14, Dubai, UNITED ARAB EMIRATES
Branch Office 7 Safi Market, Kandahar City, Kandahar Province, AFGHANISTAN
Branch Office 4, Karachi, Sindh Province, PAKISTAN
Branch Office 11 Sarafi Market, Zaranj District, Nimroz Province, AFGHANISTAN
Branch Office 1, Office number 3 Near Fatima Jinnah Road, Dr Bano Road, Quetta, Baluchistan Province, PAKISTAN
Branch Office 9, Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, AFGHANISTAN
Branch Office 7, Shops number 21 and 22, 2nd Floor Kandahar City Sarafi Market, Kandahar City, Kandahar Province, AFGHANISTAN
Branch Office 1 Chohar Mir Road, Kandahari Bazaar, Quetta City, Baluchistan Province, PAKISTAN
Branch Office 1, Shop number 3 Dr Bano Road, Quetta, Baluchistan Province, PAKISTAN
Branch Office 8, Gereshk City, Nahr-e Saraj District, Helmand Province, AFGHANISTAN
Branch Office 5, 2 Larran Road, Chaman, Baluchistan Province, PAKISTAN
Branch Office 1 Wazir Mohammad Road, Quetta, Baluchistan Province, PAKISTAN
Branch Office 3 Moishah Chowk Road, Lahore, Punjab Province, PAKISTAN
Branch Office 13 Sarafi Market, Farah, AFGHANISTAN
Branch Office 10 Khorasan Market, Shahre Naw, District 5, Herat City, Herat Province, AFGHANISTAN
Branch Office 12 Sarafi Market, Wesh, Spin Boldak District, AFGHANISTAN
Branch Office 11 Ansari Market, 2nd Floor, Nimroz Province, AFGHANISTAN
Branch Office 9 Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, AFGHANISTAN
Branch Office 5 Chaman Central Bazaar, Chaman, Baluchistan Province, PAKISTAN
Branch Office 1, Room number 1 Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Baluchistan Province, PAKISTAN
Branch Office 1 Kachara Road, Nasrullah Khan Chowk, Quetta, Baluchistan Province, PAKISTAN

ID Documents

National Fiscal Code: 1774308 · PAKISTAN
National Fiscal Code: 3187777 · PAKISTAN
National Fiscal Code: 0980338 · PAKISTAN
Trade license: 044 · AFGHANISTAN

What does inclusion on EU-CONS mean?

Inclusion on the EU Consolidated Financial Sanctions List means EU persons and entities are required to freeze funds and economic resources of the listed party and refrain from making funds or resources available, in line with the relevant Council Regulation.

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 exhange on a sanctions list?: Yes — indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. 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 3/9/2017.
Where can I verify this record?: Directly at the publishing authority: https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw.