Entity record

Haji Alim HawalaOrganization

Source-verifiedReflects UK OFSI Consolidated List of Financial Sanctions Targetsobserved 2026-06-03not an issuing authority

Haji Alim Hawala appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program Afghanistan; reflected as observed on 2026-06-03.

Also known as

Haji Hakim Hawala
Haji Khair Ullah Money Service
Haji Khairullah and Abdul Sattar and Company
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE
حاجی خيرالله و حاجی ستار صرافی (Arab)
Haji Khairullah Money Exchange
Haji Khairullah-Haji Sattar Sarafi
Haji Salam Hawala
Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah

Designations

Designated by UK HM Treasury (OFSI) under program Afghanistan since 2012-06-29. Other entities under Afghanistan

Source remarks: AFG0001 (official source)

Key properties

Addresses

Branch Office 3, Moishah Chowk Road, Lahore, Punjab Province, PK

Branch Office 4, Karachi, Sindh Province, PK

Branch Office 5, Larran Road number 2, Chaman, Baluchistan Province, PK

Branch Office 6, Shop number 237, Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabul, AF

Branch Office 7, Shop numbers 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Kandahar Province, AF

Branch Office 8, Gereshk City, Nahr-e Saraj District, Helmand Province, AF

Branch Office 9, Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, AF

Chaman Central Bazaar, Chaman, Shah Zada Market (also known as Sarai Shahzada), Baluchistan Province, PK

Chohar Mir Road, Kandahari Bazaar, Quetta City, Baluchistan Province, PK

Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, AF

Kachara Road, Nasrullah Khan Chowk, Quetta, Baluchistan Province, PK

Khorasan Market, Shahre Naw, District 5, Herat City, Herat Province, AF

New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, AF

Office number 3, Near Fatima Jinnah Road, Dr. Bano Road, Quetta, Baluchistan Province, PK

Room number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Baluchistan Province, PK

Safi Market, Kandahar City, Kandahar Province, AF

Shop number 3, Dr. Bano Road, Quetta, Baluchistan Province, PK

Wazir Mohammad Road, Quetta, Baluchistan Province, PK

Ansari Market, 2nd Floor, Nimroz Province, AF

Branch Office 10, Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Province, AF

Branch Office 11, Sarafi Market, Zaranj District, Nimroz Province, AF

Branch Office 12, Sarafi Market, Wesh, Spin Boldak District, AF

Branch Office 13, Sarafi Market, Farah, AF

Branch Office 14, Dubai, United Arab Emirates

Branch Office 15, Zahedan, Iran

Branch Office 16, Zabul, Iran

Branch Office 2, Peshawar, Khyber Paktunkhwa Province, PK

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)	gb_hmt_ofsi@2026-06-03	4d14d0d8a5584fff…	List version (signing pending)	manifest

Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed 2026-06-03.

This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Haji Alim Hawala. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/haji-alim-hawala-nk2405a95f/

Machine-readable export (FTM + lineage): /organizations/haji-alim-hawala-nk2405a95f/entity.json