Entity record

HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGEOrganization

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-04-23not an issuing authority

HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.

Also known as

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

Designations

Designated by US OFAC under program SDGT. Other entities under SDGT

Source remarks: (Linked To: TALIBAN) (official source)

Key properties

Identifiers

Tax ID No.: 1774308
Tax ID No.: 0980338
Tax ID No.: 3187777
Afghan Money Service Provider License Number: 044
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Addresses

Chohar Mir Road, Quetta, Balochistan Province

Room Number 1, Abdul Sattar Plaza, Quetta, Balochistan Province

Shop Number 3, Quetta

Office Number 3, Quetta

Kachara Road, Quetta

Wazir Mohammad Road, Quetta, Balochistan Province

Moishah Chowk Road, Lahore, Punjab Province

Karachi, Sindh Province

2 Larran Road, Chaman, Balochistan Province

Chaman Central Bazaar, Chaman, Balochistan Province

Shah Zada Market, Kabul

Sarai Shahzada, Kabul

Sharai Shahzada Market, Kabul

Kandahar City Sarafi Market, Kandahar City, Kandahar Province

New Sarafi Market, Kandahar City, Kandahar Province

Safi Market, Kandahar City, Kandahar Province

Gereshk City, Nahr-e Saraj District, Helmand Province

Lashkar Gah Bazaar, Lashkar Gah District, Helmand Province

Haji Ghulam Nabi Market, Lashkar Gah District, Helmand Province

Khorasan Market, Herat

Shahre Naw, Herat

Sarafi Market, Zaranj District, Nimroz Province

Ansari Market, Nimroz

Sarafi Market, Wesh

Wesh, Spin Boldak District, Kandahar Province

Sarafi Market, Farah

Dubai, United Arab Emirates

Zahedan, Iran

Zabul, Iran

Peshawar, Khyber Paktunkhwa Province

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/26/2026	2dde8e0f96955346…	List version (signing pending)	manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed 2026-04-23.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. 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 KHAIRULLAH HAJI SATTAR MONEY EXCHANGE. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/haji-khairullah-haji-sattar-money-exchange-nk061a8da8/

Machine-readable export (FTM + lineage): /organizations/haji-khairullah-haji-sattar-money-exchange-nk061a8da8/entity.json