HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE

Sanctions programs

Each code is OFAC's program tag; its name and whether it is a blocking program come from OFAC's program tag definitions. When it began and ended are OFAC's dates, from its listings and its records of changes to them.

• SDGTGlobal Terrorism Sanctions RegulationsBlocking program
  SDN List · Designated Jun 29, 2012

Blocking sanctions measures

Blocked: on the SDN List

On OFAC's Specially Designated Nationals and Blocked Persons List since Jun 29, 2012. A party on the SDN List is blocked: its property and interests in property in the United States or in the possession or control of a U.S. person are blocked, and U.S. persons are generally prohibited from dealing with it. OFAC's list records the programs, not which of them the block rests on. What the list records, not legal advice on what applies to a particular transaction.

Non-blocking sanctions measures

Measures OFAC's list records for this designation that are not a block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Timeline

Dates are OFAC's. On the SDN List, the programs a party was designated under and each change to them come from OFAC's yearly files of changes to the SDN List (1994 to 2022) and, from Sep 22, 2022, its record of program tag changes; on the Consolidated (non-SDN) List, from that record only. Where those records do not reach or do not reconcile, the line says only what they show.

1. Jun 29, 2012
   Designated an SDN under SDGT

Also known as

• HAJI KHAIRULLAH-HAJI SATTAR SARAFI · a.k.a.
• HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY · a.k.a.
• HAJI KHAIRULLAH MONEY EXCHANGE · a.k.a.
• HAJI KHAIR ULLAH MONEY SERVICE · a.k.a.
• HAJI SALAM HAWALA · a.k.a.
• HAJI HAKIM HAWALA · a.k.a.
• HAJI ALIM HAWALA · a.k.a.

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
• Wazir Mohammad Road Quetta Balochistan Province Pakistan
• Moishah Chowk Road Lahore Punjab Province Pakistan
• Karachi Sindh Province Pakistan
• 2 Larran Road Chaman Balochistan Province Pakistan
• Chaman Central Bazaar Chaman Balochistan Province Pakistan
• Shah Zada Market Shop Number 237 Kabul Afghanistan
• Sarai Shahzada 3rd Floor Shop Number 257 Kabul Afghanistan
• Sharai Shahzada Market Kabul Afghanistan
• Kandahar City Sarafi Market 2nd Floor Shop 21 and 22 Kandahar City Kandahar Province Afghanistan
• New Sarafi Market 2nd Floor Kandahar City Kandahar Province Afghanistan
• Safi Market Kandahar City Kandahar Province Afghanistan
• Gereshk City Nahr-e Saraj District Helmand Province Afghanistan
• 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 3rd Floor Suite Number 196-197 Herat Afghanistan
• Shahre Naw District 5 Khorasan Market Herat Afghanistan
• Sarafi Market Zaranj District Nimroz Province Afghanistan
• Ansari Market 2nd Floor Nimroz Afghanistan
• Sarafi Market Wesh Afghanistan
• Wesh Spin Boldak District Kandahar Province Afghanistan
• Sarafi Market Farah Afghanistan
• Dubai United Arab Emirates
• Zahedan Iran
• Zabul Iran
• Peshawar Khyber Paktunkhwa Province Pakistan

Identifiers

• Tax ID No.: 1774308 (Pakistan)
• Tax ID No.: 0980338 (Pakistan)
• Tax ID No.: 3187777 (Pakistan)
• Afghan Money Service Provider License Number: 044 (Afghanistan)

Remarks

(Linked To: TALIBAN)