Afghanistan; Pakistan

Branch Office 1 Chohar Mir Road, Kandahari Bazaar, Quetta City, Baluchistan Province, Pakistan; Branch Office 1, Room number 1 Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Baluchistan Province, Pakistan; Branch Office 1, Shop number 3 Dr Bano Road, Quetta, Baluchistan Province, Pakistan; Branch Office 1, Office number 3 Near Fatima Jinnah Road, Dr Bano Road, Quetta, Baluchistan Province, Pakistan; Branch Office 1 Kachara Road, Nasrullah Khan Chowk, Quetta, Baluchistan Province, Pakistan; Branch Office 1 Wazir Mohammad Road, Quetta, Baluchistan Province, Pakistan; Branch Office 2, Peshawar, Khyber Paktunkhwa Province, Pakistan; Branch Office 3 Moishah Chowk Road, Lahore, Punjab Province, Pakistan; Branch Office 4, Karachi, Sindh Province, Pakistan; Branch Office 5, 2 Larran Road, Chaman, Baluchistan Province, Pakistan; Branch Office 5 Chaman Central Bazaar, Chaman, Baluchistan Province, Pakistan; Branch Office 6, Shop number 237 Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabul, Afghanistan, PHONE[+93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222,] EMAIL[helmand_exchange_msp@ yahoo.com] (Telephone: +93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222,); Branch Office 7, Shops number 21 and 22, 2nd Floor Kandahar City Sarafi Market, Kandahar City, Kandahar Province, Afghanistan; Branch Office 7, New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan; Branch Office 7 Safi 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; Branch Office 9, Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistan; Branch Office 10, Suite numbers 196-197, 3rd Floor Khorasan Market, Herat City, Herat Province, Afghanistan; Branch Office 10 Khorasan Market, Shahre Naw, District 5, Herat City, Herat Province, Afghanistan; Branch Office 11 Sarafi Market, Zaranj District, Nimroz Province, Afghanistan; Branch Office 11 Ansari Market, 2nd Floor, 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

044 (tradelic-Trade license) (Afghan Money Service Provider License Number); 3187777 (fiscalcode-National Fiscal Code) (Pakistan National Tax Number); 0980338 (fiscalcode-National Fiscal Code) (Pakistan National Tax Number); 1774308 (fiscalcode-National Fiscal Code)

http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

(Date of UN designation: 2012-06-29)\n(Associated with Abdul Sattar Abdul Manan and Khairullah Barakzai Khudai Nazar. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235593\n\nHaji Khairullah Haji Sattar Money Exchange (HKHS) is co-owned by Abdul Satar Abdul Manan and Khairullah Barakzai Khudai Nazar.)

2017-03-09

EU

Restrictive measures imposed with respect to the Taliban

UN

Afghanistan

Asset freeze and prohibition to make funds available, Restrictions on admission

- All assets of the listed persons and entities should be frozen. It is also prohibited to make any funds or assets directly or indirectly available to them. - Member States shall enforce travel restrictions on persons listed in the Annex of Council Decision 2011/486/CFSP.

The measures were initially imposed on 15 October 1999. On 17 June 2011, the United Nations' Security Council adopted resolutions 1988 (2011) and 1989 (2011) and decided that the list of individuals and entities subject to restrictive measures originally imposed by resolution 1267 (1999) would be split in two. The original resolution 1267 (1999) concerns Afganistan and the Taliban. Now the resolution is concerning ISIL (Da'esh), Al-Qaida and associated individuals, groups, undertakings and entities. The measures imposed with respect to the Taliban are described under this restrictive measures regime. The measures imposed on ISIL (Da'esh) and Al-Qaida are described under the thematic restrictive measures section. Derogations to the restrictive measures are possible as well as exemptions for humanitarian purposes.