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Home › Search › HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE; N; Haji Khairullah and Abdul Sattar and Company; PE; aka; Haji Khairullah Money Exchange; PE; aka; Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah; PE; aka; Haji Salam Hawala; PE; aka; Haji Hakim Hawala; PE; aka; Haji Alim Hawala; PE; aka; Haji Khairullah-Haji Sattar Sarafi; PE; aka; Haji Khair Ullah Money Service; PE; aka

HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE; N; Haji Khairullah and Abdul Sattar and Company; PE; aka; Haji Khairullah Money Exchange; PE; aka; Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah; PE; aka; Haji Salam Hawala; PE; aka; Haji Hakim Hawala; PE; aka; Haji Alim Hawala; PE; aka; Haji Khairullah-Haji Sattar Sarafi; PE; aka; Haji Khair Ullah Money Service; PE; aka

⚠ Sanctioned · 1 active program

Identity

Type
person

Also known as

Aliases
aka · Haji Alim Hawala · Haji Hakim Hawala · Haji Khairullah and Abdul Sattar and Company · HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE · Haji Khairullah-Haji Sattar Sarafi · Haji Khairullah Money Exchange · Haji Khair Ullah Money Service · Haji Salam Hawala · PE · Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 16/04/2026 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
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.