Last Updated: March 5, 2026
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE
Aliases
Haji Alim Hawala; Haji Hakim Hawala; Haji Khair Ullah Money Service; Haji Khairullah and Abdul Sattar and Company; Haji Khairullah Money Exchange; Haji Khairullah-Haji Sattar Sarafi; Haji Salam Hawala; Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah
Address
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; Wazir Mohammad Road, Quetta, Baluc...
Other Information
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. Active in...
Date of listing
2012-06-29
Program information
Authority
UK
Program
The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Regime
UN, UK country specific
Target State
Afghanistan
Measures
Asset freeze and making available provisions, Trade sanctions, Travel bans
Sanctions Portfolio
• 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 n...
Official Information
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...
Additional Details
Licensing and exception provisions are contained in Part 5 of the Regulations.
Program URL