HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE 概述
| ID | AFG0001 |
|---|---|
| 制裁制度 | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 |
| 指定来源 | UN |
| 其他信息 | 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. |
| 实施的制裁 | 资产冻结 |
| 上次更新 | 2022年1月12日 |
| OFSI 组 ID | 12703 |
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE 使用过哪些其他名称？
| 姓名 | 头衔 | 姓名类型 | 非拉丁字母姓名 | 别名强度 |
|---|---|---|---|---|
| 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 |
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE 的地址在哪里？
| 地址 | 邮政编码 | 国家 | 电子邮件地址 | 电话号码 | 网站 |
|---|---|---|---|---|---|
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 |
数据源
- 英国制裁名单
英国政府维护的一份名单，用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。 - 许可证: CC0