EU consolidated financial sanctions list
Haji Khairullah Haji Sattar money exhange
- Name
- Haji Khairullah Haji Sattar money exhange · Haji Khairullah-Haji Sattar Sarafi · 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 · 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 · Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah
- EU reference
- EU.3726.32
- UN reference
- not on file
- Type
- enterprise
- Programme
- AFG
- Regulation
- 2017/404 (OJ L63)
- Published
- 2017-03-09
- In force
- 2017-03-10
- Designated
- 2012-06-29
- Function
- not on file
- Title
- not on file
- Address city
- Kandahari Bazaar, Quetta City, Baluchistan Province
- Address country
- PAKISTAN
- Citizenship
- not on file
- Remark
- (Date of UN designation: 2012-06-29)\n(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\n\nHaji Khairullah Haji Sattar Money Exchange (HKHS) is co-owned by Abdul Satar Abdul Manan and Khairullah Barakzai Khudai Nazar.)
- Official Journal
- http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
Where this comes from
- Register
- EU consolidated financial sanctions list
- Publisher
- European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union
- File
- content
- sha256
- ba8fbd1b114e
- Size
- 25189030 bytes
- Published
- 2026-09-22
- Read
- 2026-10-04T08:41:33.666Z
- Source file
- Source file retained · verify
- Refresh due
- 2026-10-05
The consolidated list is published on the EU Open Data Portal; reuse is permitted under the Commission's reuse policy (Decision 2011/833/EU), with acknowledgement of the source.
Cite as
EU consolidated financial sanctions list (European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union), content, sha256 ba8fbd1b114e, published 2026-09-22