HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE

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)
• Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: TALIBAN)