Haji Khairullah Haji Sattar money exhange

Aliases

Haji Khairullah-Haji Sattar Sarafi; Haji Khairullah and Abdul Sattar and Company; Hai Khairullah Money Exchange; Haji Khair Ullah Money Service; Haji Salam Hawala; Haji Hakim Hawala; Haji Alim Hawala; Мрежа от обменни бюра Haji Khairullah Haji Sattar; Společnost zabývající se převody peněz Haji Khairullah Haji Sattar; Ανταλλακτήρια συναλλάγματος Ha... view more >

Nationality

Afghanistan; Pakistan

Address

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 Fati... view more >

Reg. ID

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)

Linked to

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

Other Information

(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 N... view more >

Date of listing

2017-03-09