Last Updated: January 19, 2026
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE
Aliases
HAJI KHAIRULLAH-HAJI SATTAR SARAFI; HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY; HAJI KHAIRULLAH MONEY EXCHANGE; HAJI KHAIR ULLAH MONEY SERVICE; HAJI SALAM HAWALA; HAJI HAKIM HAWALA; HAJI ALIM HAWALA
Nationality
Pakistan; Pakistan; Pakistan; Afghanistan
Address
Chohar Mir Road, Qandahari Bazaar, Quetta, Balochistan Province, Pakistan; Room Number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Balochistan Province, Pakistan; Shop Number 3, Dr. Bano Road, Quetta, Pakistan; Office Number 3, Dr. Bano Road, Near Fatima Jinnah Road, Quetta, Pakistan; Kachara Road, Naserullah Khan Chawk, Quett...
Reg. ID
1774308, Tax ID No.; 0980338, Tax ID No.; 3187777, Tax ID No.; 044, Afghan Money Service Provider License Number
Other Information
SDN
Date of listing
2012-06-29
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL