Ansari Market, 2nd Floor, Nimroz Province, Afghanistan; Branch Office 10, Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Province, Afghanistan; Branch Office 11, Sarafi Market, Zaranj District, Nimroz Province, Afghanistan; Branch Office 12, Sarafi Market, Wesh, Spin Boldak District, Afghanistan; Branch Office 13, Sarafi Market, Farah, Afghanistan; Branch Office 14, Dubai, United Arab Emirates; Branch Office 15, Zahedan, Iran; Branch Office 16, Zabul, Iran; Branch Office 6, Shop number 237, Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabul, Afghanistan; Branch Office 7, Shop numbers 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Kandahar Province, Afghanistan; Branch Office 8, Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistan; Branch Office 9, 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, Shahre Naw, District 5, Herat City, Herat Province, Afghanistan; New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan; Safi Market, Kandahar City, Kandahar Province, Afghanistan

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. Active in Kunar Province. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

2012-06-29

UK

The Afghanistan (Sanctions) (EU Exit) Regulations 2020

UN, UK country specific

Afghanistan

Asset freeze and making available provisions, Trade sanctions, Travel bans

• The Regulations impose financial sanctions through a targeted asset freeze on designated persons and prohibitions on making funds or economic resources available. This involves the freezing of funds and economic resources (non-monetary assets, such as property or vehicles) of designated persons and ensuring that funds and economic resources are not made available to or for the benefit of designated persons, either directly or indirectly. • As described in section 1.1, the Regulations do not impose separate immigration sanctions on designated individuals. Such persons are already excluded persons for the purposes of Section 8B of the Immigration Act 1971. • Trade sanctions.

The Afghanistan (Sanctions) (EU Exit) Regulations 2020 came fully into force on 31 December 2020. They put in place sanctions measures to ensure the UK continues to meet its obligations under the United Nations sanctions regime relating to Afghanistan. UN sanctions were initially imposed in 1999, in response to the actions of the Taliban, including providing sanctuary and training for international terrorist groups. These regulations have replaced, with substantially the same effect, relevant existing EU legislation and related UK regulations. The Afghanistan (Sanctions) (EU Exit) (Amendment) Regulations 2022, which implemented United Nations Security Council Resolution 2615, came into force on 28 January 2022. The statutory guidance has been updated to reflect the new regulations. Those persons who are designated under this regime are included on the UK sanctions list.

Licensing and exception provisions are contained in Part 5 of the Regulations.