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Is Společnost zabývající se převody peněz Haji Khairullah Haji Sattar on a sanctions list?

Yes. Společnost zabývající se převody peněz Haji Khairullah Haji Sattar appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 3/9/2017.

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Record summary

Společnost zabývající se převody peněz Haji Khairullah Haji Sattar is an entity indexed by Kleerance on the EU Consolidated Financial Sanctions (EU-CONS), maintained by European Union / European Commission in EU. This record carries sanctions program AFG; 20 recorded aliases; 27 address records; 4 identifiers. The publishing authority's listing date on file is 3/9/2017.

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 Alim Hawala·akaHaji Hakim Hawala·akaHaji Salam Hawala·akaHaji Khair Ullah Money Service·akaHai Khairullah Money Exchange·akaHaji Khairullah and Abdul Sattar and Company·akaHaji Khairullah-Haji Sattar Sarafi·akaHaji Khairullah Haji Sattar money exhange·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·akaМрежа от обменни бюра Haji Khairullah Haji Sattar·aka
Addresses
  • Branch Office 9, Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, AFGHANISTAN
  • Branch Office 14, Dubai, UNITED ARAB EMIRATES
  • Branch Office 10, Suite numbers 196-197, 3rd Floor Khorasan Market, Herat City, Herat Province, AFGHANISTAN
  • Branch Office 4, Karachi, Sindh Province, PAKISTAN
  • Branch Office 6, Shop number 237 Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabul, AFGHANISTAN
  • Branch Office 2, Peshawar, Khyber Paktunkhwa Province, PAKISTAN
  • Branch Office 16, Zabul, IRAN (ISLAMIC REPUBLIC OF)
  • Branch Office 15, Zahedan, IRAN (ISLAMIC REPUBLIC OF)
  • Branch Office 5 Chaman Central Bazaar, Chaman, Baluchistan Province, PAKISTAN
  • Branch Office 1 Kachara Road, Nasrullah Khan Chowk, Quetta, Baluchistan Province, PAKISTAN
  • Branch Office 7 Safi Market, Kandahar City, Kandahar Province, AFGHANISTAN
  • Branch Office 1, Room number 1 Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Baluchistan Province, PAKISTAN
  • Branch Office 7, New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, AFGHANISTAN
  • Branch Office 9 Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, AFGHANISTAN
  • Branch Office 11 Sarafi Market, Zaranj District, Nimroz 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, Office number 3 Near Fatima Jinnah Road, Dr Bano Road, Quetta, Baluchistan Province, PAKISTAN
  • Branch Office 1, Shop number 3 Dr Bano Road, Quetta, Baluchistan Province, PAKISTAN
  • Branch Office 5, 2 Larran Road, Chaman, Baluchistan Province, PAKISTAN
  • Branch Office 8, Gereshk City, Nahr-e Saraj District, Helmand Province, AFGHANISTAN
  • Branch Office 3 Moishah Chowk Road, Lahore, Punjab Province, PAKISTAN
  • Branch Office 10 Khorasan Market, Shahre Naw, District 5, Herat City, Herat Province, AFGHANISTAN
  • Branch Office 1 Wazir Mohammad Road, Quetta, Baluchistan Province, PAKISTAN
  • Branch Office 13 Sarafi Market, Farah, AFGHANISTAN
  • Branch Office 12 Sarafi Market, Wesh, Spin Boldak District, AFGHANISTAN
  • Branch Office 11 Ansari Market, 2nd Floor, Nimroz Province, AFGHANISTAN
ID Documents
  • National Fiscal Code: 0980338 · PAKISTAN
  • National Fiscal Code: 3187777 · PAKISTAN
  • Trade license: 044 · AFGHANISTAN
  • National Fiscal Code: 1774308 · PAKISTAN

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 Společnost zabývající se převody peněz Haji Khairullah Haji Sattar 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.

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