amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE

⚠ Sanctioned · 1 active program

Identity

Type
company

Also known as

Aliases
Haji Alim Hawala · Haji Hakim Hawala · Haji Khairullah and Abdul Sattar and Company · Haji Khairullah-Haji Sattar Sarafi · Haji Khairullah Money Exchange · Haji Khair Ullah Money Service · Haji Salam Hawala · Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UN_SC UN-Taliban UN SC: Taliban Counter-terrorism (Taliban) 29/06/2012 source ↗

Listed on · 1

UN_SC
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.