HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE SDN — Treasury

Specially Designated Nationals List · Entity · PK,AF,AE,IR · view upstream ↗

Why on the list

(Linked To: TALIBAN)

Programs

SDGT

Key facts

CSL entity number: 15006
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: PK,AF,AE,IR
Aliases tracked: 7

Aliases / AKAs

HAJI KHAIRULLAH-HAJI SATTAR SARAFI
HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY
HAJI KHAIRULLAH MONEY EXCHANGE
HAJI KHAIR ULLAH MONEY SERVICE
HAJI SALAM HAWALA
HAJI HAKIM HAWALA
HAJI ALIM HAWALA

Run a local-index research screen

Check this name across MORVS datasets ↗. This index may be incomplete or stale; verify current status with official source lists before action.