Entity record

Haji Khairullah Haji Sattar money exhangeOrganization

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved 2026-06-05not an issuing authority

Haji Khairullah Haji Sattar money exhange appears on the EU Consolidated Financial Sanctions List, designated by European Union under program AFG; reflected as observed on 2026-06-05.

Also known as

Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah
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 (Cyrl)
Společnost zabývající se převody peněz Haji Khairullah Haji Sattar
Ανταλλακτήρια συναλλάγματος Haji Khairullah Haji Sattar
Agencia de cambio Haji Khairullah Haji Sattar
Agencia de cambio Haji Khairullah
Servicios monetarios Haji Khair Ullah
Ufficio cambi Haji Khairullah Haji Sattar
Haji Khairullah e Abdul Sattar & Co
Ufficio cambi Haji Khairullah
Servizio finanziario Haji Khair Ullah
Menjalnica Haji Khairullah Haji Sattar
Haji Khairullah Haji Sattar money exhange -rahanvaihtotoimisto
Haji Khairullah-Haji Sattar Sarafi

Designations

Designated by European Union under program AFG since 2017-03-10. Other entities under AFG

Source remarks: 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 Haji Khairullah Haji Sattar Money Exchange (HKHS) is co-owned by Abdul Satar Abdul Manan and Khairullah Barakzai Khudai Nazar. (official source)

Key properties

Addresses

Branch Office 15, Zahedan, Iran

Branch Office 7, New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, AF

Branch Office 2, Peshawar, Khyber Paktunkhwa Province, PK

Branch Office 16, Zabul, Iran

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

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

Branch Office 14, Dubai, United Arab Emirates

Branch Office 7 Safi Market, Kandahar City, Kandahar Province, AF

Branch Office 4, Karachi, Sindh Province, PK

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

Branch Office 1, Office number 3 Near Fatima Jinnah Road, Dr Bano Road, Quetta, Baluchistan Province, PK

Branch Office 9, Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, AF

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

Branch Office 1 Chohar Mir Road, Kandahari Bazaar, Quetta City, Baluchistan Province, PK

Branch Office 1, Shop number 3 Dr Bano Road, Quetta, Baluchistan Province, PK

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

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

Branch Office 1 Wazir Mohammad Road, Quetta, Baluchistan Province, PK

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

Branch Office 13 Sarafi Market, Farah, AF

Branch Office 10 Khorasan Market, Shahre Naw, District 5, Herat City, Herat Province, AF

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

Branch Office 11 Ansari Market, 2nd Floor, Nimroz Province, AF

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

Branch Office 5 Chaman Central Bazaar, Chaman, Baluchistan Province, PK

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

Branch Office 1 Kachara Road, Nasrullah Khan Chowk, Quetta, Baluchistan Province, PK

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
EU Consolidated Financial Sanctions List European Union (Council / DG FISMA)	eu_fsf@2026-06-05	7133f32aee690d40…	List version (signing pending)	manifest

Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed 2026-06-05.

This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. 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 exhange. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/haji-khairullah-haji-sattar-money-exhange-nkaad5d9b5/

Machine-readable export (FTM + lineage): /organizations/haji-khairullah-haji-sattar-money-exhange-nkaad5d9b5/entity.json