BritDB

UKSL Sanctions designation

HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE

Entity · designated 29 June 2012

Designation identifiers

UKSL unique ID
AFG0001
OFSI group ID
12703
UN reference number
TAe.010
Designation type
Entity
Date designated
29 June 2012
Last updated
4 August 2026

Regimes

  • The Afghanistan (Sanctions) (EU Exit) Regulations 2020

Designation sources

  • UN

Sanctions imposed

  • Asset freeze

Other information

  • Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Active in Kunar Province. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

Addresses

  • Lines: Branch Office 16
  • Lines: Zabul
  • Country: Iran
  • Lines: Branch Office 9
  • Lines: Lashkar Gah Bazaar
  • Lines: Lashkar Gah
  • Lines: Lashkar Gah District
  • Lines: Helmand Province
  • Country: Afghanistan
  • Lines: Haji Ghulam Nabi Market, 2nd Floor
  • Lines: Ansari Market, 2nd Floor
  • Lines: Nimroz Province
  • Lines: Branch Office 6
  • Lines: Shop number 237
  • Lines: Shah Zada Market (also known as Sarai Shahzada)
  • Lines: Puli Khishti area
  • Lines: Police District 1
  • Lines: Kabul
  • Lines: Khorasan Market
  • Lines: Shahre Naw
  • Lines: District 5
  • Lines: Herat City
  • Lines: Herat Province
  • Lines: Branch Office 10
  • Lines: Suite numbers 196-197, 3rd Floor
  • Lines: Branch Office 7
  • Lines: Shop numbers 21 and 22, 2nd Floor
  • Lines: Kandahar City Sarafi Market
  • Lines: Kandahar City
  • Lines: Kandahar Province
  • Lines: New Sarafi Market, 2nd Floor
  • Lines: Branch Office 11
  • Lines: Sarafi Market
  • Lines: Zaranj District
  • Lines: Branch Office 8
  • Lines: Gereshk City
  • Lines: Nahr-e Saraj District
  • Lines: Safi Market
  • Lines: Branch Office 12
  • Lines: Wesh
  • Lines: Spin Boldak District
  • Lines: Branch Office 13
  • Lines: Farah
  • Lines: Branch Office 14
  • Lines: Dubai
  • Country: United Arab Emirates
  • Lines: Branch Office 15
  • Lines: Zahedan
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