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HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE

HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE

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    • Panoramica di HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE

    IDAFG0001
    Regime di sanzioniThe Afghanistan (Sanctions) (EU Exit) Regulations 2020
    Fonte di designazioneUN
    Altre informazioni

    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.

    Sanzioni imposteCongelamento dei beni
    Ultimo aggiornamento12 gen 2022
    ID gruppo OFSI12703

    Quali altri nomi ha utilizzato HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE?

    NomeTitoloTipo di nomeNome non latinoForza dell'alias
    HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGEPrimary Nameحاجی خيرالله و حاجی ستار صرافی
    Haji Alim HawalaAlias
    Haji Hakim HawalaAlias
    Haji Khair Ullah Money ServiceAlias
    Haji Khairullah and Abdul Sattar and CompanyAlias
    Haji Khairullah Money ExchangeAlias
    Haji Khairullah-Haji Sattar SarafiAlias
    Haji Salam HawalaAlias
    Sarafi-yi Haji Khairullah Haji Satar Haji EsmatullahAlias

    Dove si trova HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE?

    IndirizzoCodice postalePaeseIndirizzo emailNumero di telefonoSito web
    Ansari Market, 2nd Floor
    Nimroz Province
    		Afghanistanhelmand_exchange_msp@yahoo.com0202-104748
    Ansari Market, 2nd Floor
    Nimroz Province
    		Afghanistanhelmand_exchange_msp@yahoo.com-101823
    Ansari Market, 2nd Floor
    Nimroz Province
    		Afghanistanhelmand_exchange_msp@yahoo.com-103495
    Ansari Market, 2nd Floor
    Nimroz Province
    		Afghanistanhelmand_exchange_msp@yahoo.com-222831
    Ansari Market, 2nd Floor
    Nimroz Province
    		Afghanistanhelmand_exchange_msp@yahoo.com-59763
    Branch Office 10
    Suite numbers 196-197, 3rd Floor
    Khorasan Market
    Herat City
    Herat Province
    		Afghanistanhelmand_exchange_msp@yahoo.com0202-104748
    Branch Office 10
    Suite numbers 196-197, 3rd Floor
    Khorasan Market
    Herat City
    Herat Province
    		Afghanistanhelmand_exchange_msp@yahoo.com-101823
    Branch Office 10
    Suite numbers 196-197, 3rd Floor
    Khorasan Market
    Herat City
    Herat Province
    		Afghanistanhelmand_exchange_msp@yahoo.com-103495
    Branch Office 10
    Suite numbers 196-197, 3rd Floor
    Khorasan Market
    Herat City
    Herat Province
    		Afghanistanhelmand_exchange_msp@yahoo.com-222831
    Branch Office 10
    Suite numbers 196-197, 3rd Floor
    Khorasan Market
    Herat City
    Herat Province
    		Afghanistanhelmand_exchange_msp@yahoo.com-59763
    Branch Office 11
    Sarafi Market
    Zaranj District
    Nimroz Province
    		Afghanistanhelmand_exchange_msp@yahoo.com0202-104748
    Branch Office 11
    Sarafi Market
    Zaranj District
    Nimroz Province
    		Afghanistanhelmand_exchange_msp@yahoo.com-101823
    Branch Office 11
    Sarafi Market
    Zaranj District
    Nimroz Province
    		Afghanistanhelmand_exchange_msp@yahoo.com-103495
    Branch Office 11
    Sarafi Market
    Zaranj District
    Nimroz Province
    		Afghanistanhelmand_exchange_msp@yahoo.com-222831
    Branch Office 11
    Sarafi Market
    Zaranj District
    Nimroz Province
    		Afghanistanhelmand_exchange_msp@yahoo.com-59763
    Branch Office 12
    Sarafi Market
    Wesh
    Spin Boldak District
    		Afghanistanhelmand_exchange_msp@yahoo.com0202-104748
    Branch Office 12
    Sarafi Market
    Wesh
    Spin Boldak District
    		Afghanistanhelmand_exchange_msp@yahoo.com-101823
    Branch Office 12
    Sarafi Market
    Wesh
    Spin Boldak District
    		Afghanistanhelmand_exchange_msp@yahoo.com-103495
    Branch Office 12
    Sarafi Market
    Wesh
    Spin Boldak District
    		Afghanistanhelmand_exchange_msp@yahoo.com-222831
    Branch Office 12
    Sarafi Market
    Wesh
    Spin Boldak District
    		Afghanistanhelmand_exchange_msp@yahoo.com-59763
    Branch Office 13
    Sarafi Market
    Farah
    		Afghanistanhelmand_exchange_msp@yahoo.com0202-104748
    Branch Office 13
    Sarafi Market
    Farah
    		Afghanistanhelmand_exchange_msp@yahoo.com-101823
    Branch Office 13
    Sarafi Market
    Farah
    		Afghanistanhelmand_exchange_msp@yahoo.com-103495
    Branch Office 13
    Sarafi Market
    Farah
    		Afghanistanhelmand_exchange_msp@yahoo.com-222831
    Branch Office 13
    Sarafi Market
    Farah
    		Afghanistanhelmand_exchange_msp@yahoo.com-59763
    Branch Office 14
    Dubai
    		United Arab Emirateshelmand_exchange_msp@yahoo.com0202-104748
    Branch Office 14
    Dubai
    		United Arab Emirateshelmand_exchange_msp@yahoo.com-101823
    Branch Office 14
    Dubai
    		United Arab Emirateshelmand_exchange_msp@yahoo.com-103495
    Branch Office 14
    Dubai
    		United Arab Emirateshelmand_exchange_msp@yahoo.com-222831
    Branch Office 14
    Dubai
    		United Arab Emirateshelmand_exchange_msp@yahoo.com-59763
    Branch Office 15
    Zahedan
    		Iranhelmand_exchange_msp@yahoo.com0202-104748
    Branch Office 15
    Zahedan
    		Iranhelmand_exchange_msp@yahoo.com-101823
    Branch Office 15
    Zahedan
    		Iranhelmand_exchange_msp@yahoo.com-103495
    Branch Office 15
    Zahedan
    		Iranhelmand_exchange_msp@yahoo.com-222831
    Branch Office 15
    Zahedan
    		Iranhelmand_exchange_msp@yahoo.com-59763
    Branch Office 16
    Zabul
    		Iranhelmand_exchange_msp@yahoo.com0202-104748
    Branch Office 16
    Zabul
    		Iranhelmand_exchange_msp@yahoo.com-101823
    Branch Office 16
    Zabul
    		Iranhelmand_exchange_msp@yahoo.com-103495
    Branch Office 16
    Zabul
    		Iranhelmand_exchange_msp@yahoo.com-222831
    Branch Office 16
    Zabul
    		Iranhelmand_exchange_msp@yahoo.com-59763
    Branch Office 2
    Peshawar
    Khyber Paktunkhwa Province
    		Pakistanhelmand_exchange_msp@yahoo.com0202-104748
    Branch Office 2
    Peshawar
    Khyber Paktunkhwa Province
    		Pakistanhelmand_exchange_msp@yahoo.com-101823
    Branch Office 2
    Peshawar
    Khyber Paktunkhwa Province
    		Pakistanhelmand_exchange_msp@yahoo.com-103495
    Branch Office 2
    Peshawar
    Khyber Paktunkhwa Province
    		Pakistanhelmand_exchange_msp@yahoo.com-222831
    Branch Office 2
    Peshawar
    Khyber Paktunkhwa Province
    		Pakistanhelmand_exchange_msp@yahoo.com-59763
    Branch Office 3
    Moishah Chowk Road
    Lahore
    Punjab Province
    		Pakistanhelmand_exchange_msp@yahoo.com0202-104748
    Branch Office 3
    Moishah Chowk Road
    Lahore
    Punjab Province
    		Pakistanhelmand_exchange_msp@yahoo.com-101823
    Branch Office 3
    Moishah Chowk Road
    Lahore
    Punjab Province
    		Pakistanhelmand_exchange_msp@yahoo.com-103495
    Branch Office 3
    Moishah Chowk Road
    Lahore
    Punjab Province
    		Pakistanhelmand_exchange_msp@yahoo.com-222831
    Branch Office 3
    Moishah Chowk Road
    Lahore
    Punjab Province
    		Pakistanhelmand_exchange_msp@yahoo.com-59763
    Branch Office 4
    Karachi
    Sindh Province
    		Pakistanhelmand_exchange_msp@yahoo.com0202-104748
    Branch Office 4
    Karachi
    Sindh Province
    		Pakistanhelmand_exchange_msp@yahoo.com-101823
    Branch Office 4
    Karachi
    Sindh Province
    		Pakistanhelmand_exchange_msp@yahoo.com-103495
    Branch Office 4
    Karachi
    Sindh Province
    		Pakistanhelmand_exchange_msp@yahoo.com-222831
    Branch Office 4
    Karachi
    Sindh Province
    		Pakistanhelmand_exchange_msp@yahoo.com-59763
    Branch Office 5
    Larran Road number 2
    Chaman
    Baluchistan Province
    		Pakistanhelmand_exchange_msp@yahoo.com0202-104748
    Branch Office 5
    Larran Road number 2
    Chaman
    Baluchistan Province
    		Pakistanhelmand_exchange_msp@yahoo.com-101823
    Branch Office 5
    Larran Road number 2
    Chaman
    Baluchistan Province
    		Pakistanhelmand_exchange_msp@yahoo.com-103495
    Branch Office 5
    Larran Road number 2
    Chaman
    Baluchistan Province
    		Pakistanhelmand_exchange_msp@yahoo.com-222831
    Branch Office 5
    Larran Road number 2
    Chaman
    Baluchistan Province
    		Pakistanhelmand_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
    		Afghanistanhelmand_exchange_msp@yahoo.com0202-104748
    Branch Office 6
    Shop number 237
    Shah Zada Market (also known as Sarai Shahzada)
    Puli Khishti area
    Police District 1
    Kabul
    		Afghanistanhelmand_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
    		Afghanistanhelmand_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
    		Afghanistanhelmand_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
    		Afghanistanhelmand_exchange_msp@yahoo.com-59763
    Branch Office 7
    Shop numbers 21 and 22, 2nd Floor
    Kandahar City Sarafi Market
    Kandahar City
    Kandahar Province
    		Afghanistanhelmand_exchange_msp@yahoo.com0202-104748
    Branch Office 7
    Shop numbers 21 and 22, 2nd Floor
    Kandahar City Sarafi Market
    Kandahar City
    Kandahar Province
    		Afghanistanhelmand_exchange_msp@yahoo.com-101823
    Branch Office 7
    Shop numbers 21 and 22, 2nd Floor
    Kandahar City Sarafi Market
    Kandahar City
    Kandahar Province
    		Afghanistanhelmand_exchange_msp@yahoo.com-103495
    Branch Office 7
    Shop numbers 21 and 22, 2nd Floor
    Kandahar City Sarafi Market
    Kandahar City
    Kandahar Province
    		Afghanistanhelmand_exchange_msp@yahoo.com-222831
    Branch Office 7
    Shop numbers 21 and 22, 2nd Floor
    Kandahar City Sarafi Market
    Kandahar City
    Kandahar Province
    		Afghanistanhelmand_exchange_msp@yahoo.com-59763
    Branch Office 8
    Gereshk City
    Nahr-e Saraj District
    Helmand Province
    		Afghanistanhelmand_exchange_msp@yahoo.com0202-104748
    Branch Office 8
    Gereshk City
    Nahr-e Saraj District
    Helmand Province
    		Afghanistanhelmand_exchange_msp@yahoo.com-101823
    Branch Office 8
    Gereshk City
    Nahr-e Saraj District
    Helmand Province
    		Afghanistanhelmand_exchange_msp@yahoo.com-103495
    Branch Office 8
    Gereshk City
    Nahr-e Saraj District
    Helmand Province
    		Afghanistanhelmand_exchange_msp@yahoo.com-222831
    Branch Office 8
    Gereshk City
    Nahr-e Saraj District
    Helmand Province
    		Afghanistanhelmand_exchange_msp@yahoo.com-59763
    Branch Office 9
    Lashkar Gah Bazaar
    Lashkar Gah
    Lashkar Gah District
    Helmand Province
    		Afghanistanhelmand_exchange_msp@yahoo.com0202-104748
    Branch Office 9
    Lashkar Gah Bazaar
    Lashkar Gah
    Lashkar Gah District
    Helmand Province
    		Afghanistanhelmand_exchange_msp@yahoo.com-101823
    Branch Office 9
    Lashkar Gah Bazaar
    Lashkar Gah
    Lashkar Gah District
    Helmand Province
    		Afghanistanhelmand_exchange_msp@yahoo.com-103495
    Branch Office 9
    Lashkar Gah Bazaar
    Lashkar Gah
    Lashkar Gah District
    Helmand Province
    		Afghanistanhelmand_exchange_msp@yahoo.com-222831
    Branch Office 9
    Lashkar Gah Bazaar
    Lashkar Gah
    Lashkar Gah District
    Helmand Province
    		Afghanistanhelmand_exchange_msp@yahoo.com-59763
    Chaman Central Bazaar
    Chaman
    Shah Zada Market (also known as Sarai Shahzada)
    Baluchistan Province
    		Pakistanhelmand_exchange_msp@yahoo.com0202-104748
    Chaman Central Bazaar
    Chaman
    Shah Zada Market (also known as Sarai Shahzada)
    Baluchistan Province
    		Pakistanhelmand_exchange_msp@yahoo.com-101823
    Chaman Central Bazaar
    Chaman
    Shah Zada Market (also known as Sarai Shahzada)
    Baluchistan Province
    		Pakistanhelmand_exchange_msp@yahoo.com-103495
    Chaman Central Bazaar
    Chaman
    Shah Zada Market (also known as Sarai Shahzada)
    Baluchistan Province
    		Pakistanhelmand_exchange_msp@yahoo.com-222831
    Chaman Central Bazaar
    Chaman
    Shah Zada Market (also known as Sarai Shahzada)
    Baluchistan Province
    		Pakistanhelmand_exchange_msp@yahoo.com-59763
    Chohar Mir Road
    Kandahari Bazaar
    Quetta City
    Baluchistan Province
    		Pakistanhelmand_exchange_msp@yahoo.com0202-104748
    Chohar Mir Road
    Kandahari Bazaar
    Quetta City
    Baluchistan Province
    		Pakistanhelmand_exchange_msp@yahoo.com-101823
    Chohar Mir Road
    Kandahari Bazaar
    Quetta City
    Baluchistan Province
    		Pakistanhelmand_exchange_msp@yahoo.com-103495
    Chohar Mir Road
    Kandahari Bazaar
    Quetta City
    Baluchistan Province
    		Pakistanhelmand_exchange_msp@yahoo.com-222831
    Chohar Mir Road
    Kandahari Bazaar
    Quetta City
    Baluchistan Province
    		Pakistanhelmand_exchange_msp@yahoo.com-59763
    Haji Ghulam Nabi Market, 2nd Floor
    Lashkar Gah District
    Helmand Province
    		Afghanistanhelmand_exchange_msp@yahoo.com0202-104748
    Haji Ghulam Nabi Market, 2nd Floor
    Lashkar Gah District
    Helmand Province
    		Afghanistanhelmand_exchange_msp@yahoo.com-101823
    Haji Ghulam Nabi Market, 2nd Floor
    Lashkar Gah District
    Helmand Province
    		Afghanistanhelmand_exchange_msp@yahoo.com-103495
    Haji Ghulam Nabi Market, 2nd Floor
    Lashkar Gah District
    Helmand Province
    		Afghanistanhelmand_exchange_msp@yahoo.com-222831
    Haji Ghulam Nabi Market, 2nd Floor
    Lashkar Gah District
    Helmand Province
    		Afghanistanhelmand_exchange_msp@yahoo.com-59763
    Kachara Road
    Nasrullah Khan Chowk
    Quetta
    Baluchistan Province
    		Pakistanhelmand_exchange_msp@yahoo.com0202-104748
    Kachara Road
    Nasrullah Khan Chowk
    Quetta
    Baluchistan Province
    		Pakistanhelmand_exchange_msp@yahoo.com-101823
    Kachara Road
    Nasrullah Khan Chowk
    Quetta
    Baluchistan Province
    		Pakistanhelmand_exchange_msp@yahoo.com-103495
    Kachara Road
    Nasrullah Khan Chowk
    Quetta
    Baluchistan Province
    		Pakistanhelmand_exchange_msp@yahoo.com-222831
    Kachara Road
    Nasrullah Khan Chowk
    Quetta
    Baluchistan Province
    		Pakistanhelmand_exchange_msp@yahoo.com-59763
    Khorasan Market
    Shahre Naw
    District 5
    Herat City
    Herat Province
    		Afghanistanhelmand_exchange_msp@yahoo.com0202-104748
    Khorasan Market
    Shahre Naw
    District 5
    Herat City
    Herat Province
    		Afghanistanhelmand_exchange_msp@yahoo.com-101823
    Khorasan Market
    Shahre Naw
    District 5
    Herat City
    Herat Province
    		Afghanistanhelmand_exchange_msp@yahoo.com-103495
    Khorasan Market
    Shahre Naw
    District 5
    Herat City
    Herat Province
    		Afghanistanhelmand_exchange_msp@yahoo.com-222831
    Khorasan Market
    Shahre Naw
    District 5
    Herat City
    Herat Province
    		Afghanistanhelmand_exchange_msp@yahoo.com-59763
    New Sarafi Market, 2nd Floor
    Kandahar City
    Kandahar Province
    		Afghanistanhelmand_exchange_msp@yahoo.com0202-104748
    New Sarafi Market, 2nd Floor
    Kandahar City
    Kandahar Province
    		Afghanistanhelmand_exchange_msp@yahoo.com-101823
    New Sarafi Market, 2nd Floor
    Kandahar City
    Kandahar Province
    		Afghanistanhelmand_exchange_msp@yahoo.com-103495
    New Sarafi Market, 2nd Floor
    Kandahar City
    Kandahar Province
    		Afghanistanhelmand_exchange_msp@yahoo.com-222831
    New Sarafi Market, 2nd Floor
    Kandahar City
    Kandahar Province
    		Afghanistanhelmand_exchange_msp@yahoo.com-59763
    Office number 3
    Near Fatima Jinnah Road
    Dr. Bano Road
    Quetta
    Baluchistan Province
    		Pakistanhelmand_exchange_msp@yahoo.com0202-104748
    Office number 3
    Near Fatima Jinnah Road
    Dr. Bano Road
    Quetta
    Baluchistan Province
    		Pakistanhelmand_exchange_msp@yahoo.com-101823
    Office number 3
    Near Fatima Jinnah Road
    Dr. Bano Road
    Quetta
    Baluchistan Province
    		Pakistanhelmand_exchange_msp@yahoo.com-103495
    Office number 3
    Near Fatima Jinnah Road
    Dr. Bano Road
    Quetta
    Baluchistan Province
    		Pakistanhelmand_exchange_msp@yahoo.com-222831
    Office number 3
    Near Fatima Jinnah Road
    Dr. Bano Road
    Quetta
    Baluchistan Province
    		Pakistanhelmand_exchange_msp@yahoo.com-59763
    Room number 1
    Abdul Sattar Plaza
    Hafiz Saleem Street
    Munsafi Road
    Quetta
    Baluchistan Province
    		Pakistanhelmand_exchange_msp@yahoo.com0202-104748
    Room number 1
    Abdul Sattar Plaza
    Hafiz Saleem Street
    Munsafi Road
    Quetta
    Baluchistan Province
    		Pakistanhelmand_exchange_msp@yahoo.com-101823
    Room number 1
    Abdul Sattar Plaza
    Hafiz Saleem Street
    Munsafi Road
    Quetta
    Baluchistan Province
    		Pakistanhelmand_exchange_msp@yahoo.com-103495
    Room number 1
    Abdul Sattar Plaza
    Hafiz Saleem Street
    Munsafi Road
    Quetta
    Baluchistan Province
    		Pakistanhelmand_exchange_msp@yahoo.com-222831
    Room number 1
    Abdul Sattar Plaza
    Hafiz Saleem Street
    Munsafi Road
    Quetta
    Baluchistan Province
    		Pakistanhelmand_exchange_msp@yahoo.com-59763
    Safi Market
    Kandahar City
    Kandahar Province
    		Afghanistanhelmand_exchange_msp@yahoo.com0202-104748
    Safi Market
    Kandahar City
    Kandahar Province
    		Afghanistanhelmand_exchange_msp@yahoo.com-101823
    Safi Market
    Kandahar City
    Kandahar Province
    		Afghanistanhelmand_exchange_msp@yahoo.com-103495
    Safi Market
    Kandahar City
    Kandahar Province
    		Afghanistanhelmand_exchange_msp@yahoo.com-222831
    Safi Market
    Kandahar City
    Kandahar Province
    		Afghanistanhelmand_exchange_msp@yahoo.com-59763
    Shop number 3
    Dr. Bano Road
    Quetta
    Baluchistan Province
    		Pakistanhelmand_exchange_msp@yahoo.com0202-104748
    Shop number 3
    Dr. Bano Road
    Quetta
    Baluchistan Province
    		Pakistanhelmand_exchange_msp@yahoo.com-101823
    Shop number 3
    Dr. Bano Road
    Quetta
    Baluchistan Province
    		Pakistanhelmand_exchange_msp@yahoo.com-103495
    Shop number 3
    Dr. Bano Road
    Quetta
    Baluchistan Province
    		Pakistanhelmand_exchange_msp@yahoo.com-222831
    Shop number 3
    Dr. Bano Road
    Quetta
    Baluchistan Province
    		Pakistanhelmand_exchange_msp@yahoo.com-59763
    Wazir Mohammad Road
    Quetta
    Baluchistan Province
    		Pakistanhelmand_exchange_msp@yahoo.com0202-104748
    Wazir Mohammad Road
    Quetta
    Baluchistan Province
    		Pakistanhelmand_exchange_msp@yahoo.com-101823
    Wazir Mohammad Road
    Quetta
    Baluchistan Province
    		Pakistanhelmand_exchange_msp@yahoo.com-103495
    Wazir Mohammad Road
    Quetta
    Baluchistan Province
    		Pakistanhelmand_exchange_msp@yahoo.com-222831
    Wazir Mohammad Road
    Quetta
    Baluchistan Province
    		Pakistanhelmand_exchange_msp@yahoo.com-59763

    Fonte dati

    • Elenco delle sanzioni del Regno Unito
      Un elenco mantenuto dal governo del Regno Unito che identifica persone ed entità soggette a sanzioni finanziarie. L'elenco include informazioni sui motivi delle sanzioni e sulle restrizioni applicabili.
    • Licenza: CC0