HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE
Visión general de HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE
| ID | AFG0001 |
|---|---|
| Régimen de sanciones | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 |
| Fuente de designación | UN |
| Otra información | Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; 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. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities. |
| Sanciones impuestas | Congelación de activos |
| Última actualización | 12 ene 2022 |
| ID de grupo OFSI | 12703 |
¿Qué otros nombres ha utilizado HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE?
| Nombre | Título | Tipo de nombre | Nombre no latino | Fuerza del alias |
|---|---|---|---|---|
| HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE | Primary Name | حاجی خيرالله و حاجی ستار صرافی | ||
| Haji Alim Hawala | Alias | |||
| Haji Hakim Hawala | Alias | |||
| Haji Khair Ullah Money Service | Alias | |||
| Haji Khairullah and Abdul Sattar and Company | Alias | |||
| Haji Khairullah Money Exchange | Alias | |||
| Haji Khairullah-Haji Sattar Sarafi | Alias | |||
| Haji Salam Hawala | Alias | |||
| Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah | Alias |
¿Dónde se encuentra HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE?
| Dirección | Código postal | País | Dirección de correo electrónico | Número de teléfono | Sitio web |
|---|---|---|---|---|---|
Ansari Market, 2nd Floor Nimroz Province | Afghanistan | helmand_exchange_msp@yahoo.com | 0202-104748 | ||
Ansari Market, 2nd Floor Nimroz Province | Afghanistan | helmand_exchange_msp@yahoo.com | -101823 | ||
Ansari Market, 2nd Floor Nimroz Province | Afghanistan | helmand_exchange_msp@yahoo.com | -103495 | ||
Ansari Market, 2nd Floor Nimroz Province | Afghanistan | helmand_exchange_msp@yahoo.com | -222831 | ||
Ansari Market, 2nd Floor Nimroz Province | Afghanistan | helmand_exchange_msp@yahoo.com | -59763 | ||
Branch Office 10 Suite numbers 196-197, 3rd Floor Khorasan Market Herat City Herat Province | Afghanistan | helmand_exchange_msp@yahoo.com | 0202-104748 | ||
Branch Office 10 Suite numbers 196-197, 3rd Floor Khorasan Market Herat City Herat Province | Afghanistan | helmand_exchange_msp@yahoo.com | -101823 | ||
Branch Office 10 Suite numbers 196-197, 3rd Floor Khorasan Market Herat City Herat Province | Afghanistan | helmand_exchange_msp@yahoo.com | -103495 | ||
Branch Office 10 Suite numbers 196-197, 3rd Floor Khorasan Market Herat City Herat Province | Afghanistan | helmand_exchange_msp@yahoo.com | -222831 | ||
Branch Office 10 Suite numbers 196-197, 3rd Floor Khorasan Market Herat City Herat Province | Afghanistan | helmand_exchange_msp@yahoo.com | -59763 | ||
Branch Office 11 Sarafi Market Zaranj District Nimroz Province | Afghanistan | helmand_exchange_msp@yahoo.com | 0202-104748 | ||
Branch Office 11 Sarafi Market Zaranj District Nimroz Province | Afghanistan | helmand_exchange_msp@yahoo.com | -101823 | ||
Branch Office 11 Sarafi Market Zaranj District Nimroz Province | Afghanistan | helmand_exchange_msp@yahoo.com | -103495 | ||
Branch Office 11 Sarafi Market Zaranj District Nimroz Province | Afghanistan | helmand_exchange_msp@yahoo.com | -222831 | ||
Branch Office 11 Sarafi Market Zaranj District Nimroz Province | Afghanistan | helmand_exchange_msp@yahoo.com | -59763 | ||
Branch Office 12 Sarafi Market Wesh Spin Boldak District | Afghanistan | helmand_exchange_msp@yahoo.com | 0202-104748 | ||
Branch Office 12 Sarafi Market Wesh Spin Boldak District | Afghanistan | helmand_exchange_msp@yahoo.com | -101823 | ||
Branch Office 12 Sarafi Market Wesh Spin Boldak District | Afghanistan | helmand_exchange_msp@yahoo.com | -103495 | ||
Branch Office 12 Sarafi Market Wesh Spin Boldak District | Afghanistan | helmand_exchange_msp@yahoo.com | -222831 | ||
Branch Office 12 Sarafi Market Wesh Spin Boldak District | Afghanistan | helmand_exchange_msp@yahoo.com | -59763 | ||
Branch Office 13 Sarafi Market Farah | Afghanistan | helmand_exchange_msp@yahoo.com | 0202-104748 | ||
Branch Office 13 Sarafi Market Farah | Afghanistan | helmand_exchange_msp@yahoo.com | -101823 | ||
Branch Office 13 Sarafi Market Farah | Afghanistan | helmand_exchange_msp@yahoo.com | -103495 | ||
Branch Office 13 Sarafi Market Farah | Afghanistan | helmand_exchange_msp@yahoo.com | -222831 | ||
Branch Office 13 Sarafi Market Farah | Afghanistan | helmand_exchange_msp@yahoo.com | -59763 | ||
Branch Office 14 Dubai | United Arab Emirates | helmand_exchange_msp@yahoo.com | 0202-104748 | ||
Branch Office 14 Dubai | United Arab Emirates | helmand_exchange_msp@yahoo.com | -101823 | ||
Branch Office 14 Dubai | United Arab Emirates | helmand_exchange_msp@yahoo.com | -103495 | ||
Branch Office 14 Dubai | United Arab Emirates | helmand_exchange_msp@yahoo.com | -222831 | ||
Branch Office 14 Dubai | United Arab Emirates | helmand_exchange_msp@yahoo.com | -59763 | ||
Branch Office 15 Zahedan | Iran | helmand_exchange_msp@yahoo.com | 0202-104748 | ||
Branch Office 15 Zahedan | Iran | helmand_exchange_msp@yahoo.com | -101823 | ||
Branch Office 15 Zahedan | Iran | helmand_exchange_msp@yahoo.com | -103495 | ||
Branch Office 15 Zahedan | Iran | helmand_exchange_msp@yahoo.com | -222831 | ||
Branch Office 15 Zahedan | Iran | helmand_exchange_msp@yahoo.com | -59763 | ||
Branch Office 16 Zabul | Iran | helmand_exchange_msp@yahoo.com | 0202-104748 | ||
Branch Office 16 Zabul | Iran | helmand_exchange_msp@yahoo.com | -101823 | ||
Branch Office 16 Zabul | Iran | helmand_exchange_msp@yahoo.com | -103495 | ||
Branch Office 16 Zabul | Iran | helmand_exchange_msp@yahoo.com | -222831 | ||
Branch Office 16 Zabul | Iran | helmand_exchange_msp@yahoo.com | -59763 | ||
Branch Office 2 Peshawar Khyber Paktunkhwa Province | Pakistan | helmand_exchange_msp@yahoo.com | 0202-104748 | ||
Branch Office 2 Peshawar Khyber Paktunkhwa Province | Pakistan | helmand_exchange_msp@yahoo.com | -101823 | ||
Branch Office 2 Peshawar Khyber Paktunkhwa Province | Pakistan | helmand_exchange_msp@yahoo.com | -103495 | ||
Branch Office 2 Peshawar Khyber Paktunkhwa Province | Pakistan | helmand_exchange_msp@yahoo.com | -222831 | ||
Branch Office 2 Peshawar Khyber Paktunkhwa Province | Pakistan | helmand_exchange_msp@yahoo.com | -59763 | ||
Branch Office 3 Moishah Chowk Road Lahore Punjab Province | Pakistan | helmand_exchange_msp@yahoo.com | 0202-104748 | ||
Branch Office 3 Moishah Chowk Road Lahore Punjab Province | Pakistan | helmand_exchange_msp@yahoo.com | -101823 | ||
Branch Office 3 Moishah Chowk Road Lahore Punjab Province | Pakistan | helmand_exchange_msp@yahoo.com | -103495 | ||
Branch Office 3 Moishah Chowk Road Lahore Punjab Province | Pakistan | helmand_exchange_msp@yahoo.com | -222831 | ||
Branch Office 3 Moishah Chowk Road Lahore Punjab Province | Pakistan | helmand_exchange_msp@yahoo.com | -59763 | ||
Branch Office 4 Karachi Sindh Province | Pakistan | helmand_exchange_msp@yahoo.com | 0202-104748 | ||
Branch Office 4 Karachi Sindh Province | Pakistan | helmand_exchange_msp@yahoo.com | -101823 | ||
Branch Office 4 Karachi Sindh Province | Pakistan | helmand_exchange_msp@yahoo.com | -103495 | ||
Branch Office 4 Karachi Sindh Province | Pakistan | helmand_exchange_msp@yahoo.com | -222831 | ||
Branch Office 4 Karachi Sindh Province | Pakistan | helmand_exchange_msp@yahoo.com | -59763 | ||
Branch Office 5 Larran Road number 2 Chaman Baluchistan Province | Pakistan | helmand_exchange_msp@yahoo.com | 0202-104748 | ||
Branch Office 5 Larran Road number 2 Chaman Baluchistan Province | Pakistan | helmand_exchange_msp@yahoo.com | -101823 | ||
Branch Office 5 Larran Road number 2 Chaman Baluchistan Province | Pakistan | helmand_exchange_msp@yahoo.com | -103495 | ||
Branch Office 5 Larran Road number 2 Chaman Baluchistan Province | Pakistan | helmand_exchange_msp@yahoo.com | -222831 | ||
Branch Office 5 Larran Road number 2 Chaman Baluchistan Province | Pakistan | helmand_exchange_msp@yahoo.com | -59763 | ||
Branch Office 6 Shop number 237 Shah Zada Market (also known as Sarai Shahzada) Puli Khishti area Police District 1 Kabul | Afghanistan | helmand_exchange_msp@yahoo.com | 0202-104748 | ||
Branch Office 6 Shop number 237 Shah Zada Market (also known as Sarai Shahzada) Puli Khishti area Police District 1 Kabul | Afghanistan | helmand_exchange_msp@yahoo.com | -101823 | ||
Branch Office 6 Shop number 237 Shah Zada Market (also known as Sarai Shahzada) Puli Khishti area Police District 1 Kabul | Afghanistan | helmand_exchange_msp@yahoo.com | -103495 | ||
Branch Office 6 Shop number 237 Shah Zada Market (also known as Sarai Shahzada) Puli Khishti area Police District 1 Kabul | Afghanistan | helmand_exchange_msp@yahoo.com | -222831 | ||
Branch Office 6 Shop number 237 Shah Zada Market (also known as Sarai Shahzada) Puli Khishti area Police District 1 Kabul | Afghanistan | helmand_exchange_msp@yahoo.com | -59763 | ||
Branch Office 7 Shop numbers 21 and 22, 2nd Floor Kandahar City Sarafi Market Kandahar City Kandahar Province | Afghanistan | helmand_exchange_msp@yahoo.com | 0202-104748 | ||
Branch Office 7 Shop numbers 21 and 22, 2nd Floor Kandahar City Sarafi Market Kandahar City Kandahar Province | Afghanistan | helmand_exchange_msp@yahoo.com | -101823 | ||
Branch Office 7 Shop numbers 21 and 22, 2nd Floor Kandahar City Sarafi Market Kandahar City Kandahar Province | Afghanistan | helmand_exchange_msp@yahoo.com | -103495 | ||
Branch Office 7 Shop numbers 21 and 22, 2nd Floor Kandahar City Sarafi Market Kandahar City Kandahar Province | Afghanistan | helmand_exchange_msp@yahoo.com | -222831 | ||
Branch Office 7 Shop numbers 21 and 22, 2nd Floor Kandahar City Sarafi Market Kandahar City Kandahar Province | Afghanistan | helmand_exchange_msp@yahoo.com | -59763 | ||
Branch Office 8 Gereshk City Nahr-e Saraj District Helmand Province | Afghanistan | helmand_exchange_msp@yahoo.com | 0202-104748 | ||
Branch Office 8 Gereshk City Nahr-e Saraj District Helmand Province | Afghanistan | helmand_exchange_msp@yahoo.com | -101823 | ||
Branch Office 8 Gereshk City Nahr-e Saraj District Helmand Province | Afghanistan | helmand_exchange_msp@yahoo.com | -103495 | ||
Branch Office 8 Gereshk City Nahr-e Saraj District Helmand Province | Afghanistan | helmand_exchange_msp@yahoo.com | -222831 | ||
Branch Office 8 Gereshk City Nahr-e Saraj District Helmand Province | Afghanistan | helmand_exchange_msp@yahoo.com | -59763 | ||
Branch Office 9 Lashkar Gah Bazaar Lashkar Gah Lashkar Gah District Helmand Province | Afghanistan | helmand_exchange_msp@yahoo.com | 0202-104748 | ||
Branch Office 9 Lashkar Gah Bazaar Lashkar Gah Lashkar Gah District Helmand Province | Afghanistan | helmand_exchange_msp@yahoo.com | -101823 | ||
Branch Office 9 Lashkar Gah Bazaar Lashkar Gah Lashkar Gah District Helmand Province | Afghanistan | helmand_exchange_msp@yahoo.com | -103495 | ||
Branch Office 9 Lashkar Gah Bazaar Lashkar Gah Lashkar Gah District Helmand Province | Afghanistan | helmand_exchange_msp@yahoo.com | -222831 | ||
Branch Office 9 Lashkar Gah Bazaar Lashkar Gah Lashkar Gah District Helmand Province | Afghanistan | helmand_exchange_msp@yahoo.com | -59763 | ||
Chaman Central Bazaar Chaman Shah Zada Market (also known as Sarai Shahzada) Baluchistan Province | Pakistan | helmand_exchange_msp@yahoo.com | 0202-104748 | ||
Chaman Central Bazaar Chaman Shah Zada Market (also known as Sarai Shahzada) Baluchistan Province | Pakistan | helmand_exchange_msp@yahoo.com | -101823 | ||
Chaman Central Bazaar Chaman Shah Zada Market (also known as Sarai Shahzada) Baluchistan Province | Pakistan | helmand_exchange_msp@yahoo.com | -103495 | ||
Chaman Central Bazaar Chaman Shah Zada Market (also known as Sarai Shahzada) Baluchistan Province | Pakistan | helmand_exchange_msp@yahoo.com | -222831 | ||
Chaman Central Bazaar Chaman Shah Zada Market (also known as Sarai Shahzada) Baluchistan Province | Pakistan | helmand_exchange_msp@yahoo.com | -59763 | ||
Chohar Mir Road Kandahari Bazaar Quetta City Baluchistan Province | Pakistan | helmand_exchange_msp@yahoo.com | 0202-104748 | ||
Chohar Mir Road Kandahari Bazaar Quetta City Baluchistan Province | Pakistan | helmand_exchange_msp@yahoo.com | -101823 | ||
Chohar Mir Road Kandahari Bazaar Quetta City Baluchistan Province | Pakistan | helmand_exchange_msp@yahoo.com | -103495 | ||
Chohar Mir Road Kandahari Bazaar Quetta City Baluchistan Province | Pakistan | helmand_exchange_msp@yahoo.com | -222831 | ||
Chohar Mir Road Kandahari Bazaar Quetta City Baluchistan Province | Pakistan | helmand_exchange_msp@yahoo.com | -59763 | ||
Haji Ghulam Nabi Market, 2nd Floor Lashkar Gah District Helmand Province | Afghanistan | helmand_exchange_msp@yahoo.com | 0202-104748 | ||
Haji Ghulam Nabi Market, 2nd Floor Lashkar Gah District Helmand Province | Afghanistan | helmand_exchange_msp@yahoo.com | -101823 | ||
Haji Ghulam Nabi Market, 2nd Floor Lashkar Gah District Helmand Province | Afghanistan | helmand_exchange_msp@yahoo.com | -103495 | ||
Haji Ghulam Nabi Market, 2nd Floor Lashkar Gah District Helmand Province | Afghanistan | helmand_exchange_msp@yahoo.com | -222831 | ||
Haji Ghulam Nabi Market, 2nd Floor Lashkar Gah District Helmand Province | Afghanistan | helmand_exchange_msp@yahoo.com | -59763 | ||
Kachara Road Nasrullah Khan Chowk Quetta Baluchistan Province | Pakistan | helmand_exchange_msp@yahoo.com | 0202-104748 | ||
Kachara Road Nasrullah Khan Chowk Quetta Baluchistan Province | Pakistan | helmand_exchange_msp@yahoo.com | -101823 | ||
Kachara Road Nasrullah Khan Chowk Quetta Baluchistan Province | Pakistan | helmand_exchange_msp@yahoo.com | -103495 | ||
Kachara Road Nasrullah Khan Chowk Quetta Baluchistan Province | Pakistan | helmand_exchange_msp@yahoo.com | -222831 | ||
Kachara Road Nasrullah Khan Chowk Quetta Baluchistan Province | Pakistan | helmand_exchange_msp@yahoo.com | -59763 | ||
Khorasan Market Shahre Naw District 5 Herat City Herat Province | Afghanistan | helmand_exchange_msp@yahoo.com | 0202-104748 | ||
Khorasan Market Shahre Naw District 5 Herat City Herat Province | Afghanistan | helmand_exchange_msp@yahoo.com | -101823 | ||
Khorasan Market Shahre Naw District 5 Herat City Herat Province | Afghanistan | helmand_exchange_msp@yahoo.com | -103495 | ||
Khorasan Market Shahre Naw District 5 Herat City Herat Province | Afghanistan | helmand_exchange_msp@yahoo.com | -222831 | ||
Khorasan Market Shahre Naw District 5 Herat City Herat Province | Afghanistan | helmand_exchange_msp@yahoo.com | -59763 | ||
New Sarafi Market, 2nd Floor Kandahar City Kandahar Province | Afghanistan | helmand_exchange_msp@yahoo.com | 0202-104748 | ||
New Sarafi Market, 2nd Floor Kandahar City Kandahar Province | Afghanistan | helmand_exchange_msp@yahoo.com | -101823 | ||
New Sarafi Market, 2nd Floor Kandahar City Kandahar Province | Afghanistan | helmand_exchange_msp@yahoo.com | -103495 | ||
New Sarafi Market, 2nd Floor Kandahar City Kandahar Province | Afghanistan | helmand_exchange_msp@yahoo.com | -222831 | ||
New Sarafi Market, 2nd Floor Kandahar City Kandahar Province | Afghanistan | helmand_exchange_msp@yahoo.com | -59763 | ||
Office number 3 Near Fatima Jinnah Road Dr. Bano Road Quetta Baluchistan Province | Pakistan | helmand_exchange_msp@yahoo.com | 0202-104748 | ||
Office number 3 Near Fatima Jinnah Road Dr. Bano Road Quetta Baluchistan Province | Pakistan | helmand_exchange_msp@yahoo.com | -101823 | ||
Office number 3 Near Fatima Jinnah Road Dr. Bano Road Quetta Baluchistan Province | Pakistan | helmand_exchange_msp@yahoo.com | -103495 | ||
Office number 3 Near Fatima Jinnah Road Dr. Bano Road Quetta Baluchistan Province | Pakistan | helmand_exchange_msp@yahoo.com | -222831 | ||
Office number 3 Near Fatima Jinnah Road Dr. Bano Road Quetta Baluchistan Province | Pakistan | helmand_exchange_msp@yahoo.com | -59763 | ||
Room number 1 Abdul Sattar Plaza Hafiz Saleem Street Munsafi Road Quetta Baluchistan Province | Pakistan | helmand_exchange_msp@yahoo.com | 0202-104748 | ||
Room number 1 Abdul Sattar Plaza Hafiz Saleem Street Munsafi Road Quetta Baluchistan Province | Pakistan | helmand_exchange_msp@yahoo.com | -101823 | ||
Room number 1 Abdul Sattar Plaza Hafiz Saleem Street Munsafi Road Quetta Baluchistan Province | Pakistan | helmand_exchange_msp@yahoo.com | -103495 | ||
Room number 1 Abdul Sattar Plaza Hafiz Saleem Street Munsafi Road Quetta Baluchistan Province | Pakistan | helmand_exchange_msp@yahoo.com | -222831 | ||
Room number 1 Abdul Sattar Plaza Hafiz Saleem Street Munsafi Road Quetta Baluchistan Province | Pakistan | helmand_exchange_msp@yahoo.com | -59763 | ||
Safi Market Kandahar City Kandahar Province | Afghanistan | helmand_exchange_msp@yahoo.com | 0202-104748 | ||
Safi Market Kandahar City Kandahar Province | Afghanistan | helmand_exchange_msp@yahoo.com | -101823 | ||
Safi Market Kandahar City Kandahar Province | Afghanistan | helmand_exchange_msp@yahoo.com | -103495 | ||
Safi Market Kandahar City Kandahar Province | Afghanistan | helmand_exchange_msp@yahoo.com | -222831 | ||
Safi Market Kandahar City Kandahar Province | Afghanistan | helmand_exchange_msp@yahoo.com | -59763 | ||
Shop number 3 Dr. Bano Road Quetta Baluchistan Province | Pakistan | helmand_exchange_msp@yahoo.com | 0202-104748 | ||
Shop number 3 Dr. Bano Road Quetta Baluchistan Province | Pakistan | helmand_exchange_msp@yahoo.com | -101823 | ||
Shop number 3 Dr. Bano Road Quetta Baluchistan Province | Pakistan | helmand_exchange_msp@yahoo.com | -103495 | ||
Shop number 3 Dr. Bano Road Quetta Baluchistan Province | Pakistan | helmand_exchange_msp@yahoo.com | -222831 | ||
Shop number 3 Dr. Bano Road Quetta Baluchistan Province | Pakistan | helmand_exchange_msp@yahoo.com | -59763 | ||
Wazir Mohammad Road Quetta Baluchistan Province | Pakistan | helmand_exchange_msp@yahoo.com | 0202-104748 | ||
Wazir Mohammad Road Quetta Baluchistan Province | Pakistan | helmand_exchange_msp@yahoo.com | -101823 | ||
Wazir Mohammad Road Quetta Baluchistan Province | Pakistan | helmand_exchange_msp@yahoo.com | -103495 | ||
Wazir Mohammad Road Quetta Baluchistan Province | Pakistan | helmand_exchange_msp@yahoo.com | -222831 | ||
Wazir Mohammad Road Quetta Baluchistan Province | Pakistan | helmand_exchange_msp@yahoo.com | -59763 |
Fuente de datos
- Lista de Sanciones del Reino Unido
Una lista mantenida por el gobierno del Reino Unido que identifica a las personas y entidades sujetas a sanciones financieras. La lista incluye información sobre los motivos de las sanciones y las restricciones aplicables. - Licencia: CC0