Entity record
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGEOrganization
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 2026-07-30.
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
Reason for listing
Per US OFAC:
(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 ProvinceRoom Number 1, Abdul Sattar Plaza, Quetta, Balochistan ProvinceShop Number 3, QuettaOffice Number 3, QuettaKachara Road, QuettaWazir Mohammad Road, Quetta, Balochistan ProvinceMoishah Chowk Road, Lahore, Punjab ProvinceKarachi, Sindh Province2 Larran Road, Chaman, Balochistan ProvinceChaman Central Bazaar, Chaman, Balochistan ProvinceShah Zada Market, KabulSarai Shahzada, KabulSharai Shahzada Market, KabulKandahar City Sarafi Market, Kandahar City, Kandahar ProvinceNew Sarafi Market, Kandahar City, Kandahar ProvinceSafi Market, Kandahar City, Kandahar ProvinceGereshk City, Nahr-e Saraj District, Helmand ProvinceLashkar Gah Bazaar, Lashkar Gah District, Helmand ProvinceHaji Ghulam Nabi Market, Lashkar Gah District, Helmand ProvinceKhorasan Market, HeratShahre Naw, HeratSarafi Market, Zaranj District, Nimroz ProvinceAnsari Market, NimrozSarafi Market, WeshWesh, Spin Boldak District, Kandahar ProvinceSarafi Market, FarahDubai, United Arab EmiratesZahedan, IranZabul, IranPeshawar, Khyber Paktunkhwa ProvinceRelated entities
Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | dbfaf0c020d646a9… | List version (signing pending) | manifest |
About these sources
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. 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 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/haji-khairullah-haji-sattar-money-exchange-nk061a8da8/
Machine-readable export (FTM + lineage): /data/entities/06.json (record key nk061a8da8)