First seen Apr 27, 2022 · Last confirmed Sep 14, 2026 · Last updated Aug 20, 2026
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Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-15 · Updates daily
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Succursale 11 - Ansari Market, 2e étage, province de Nimrôz; Branch Office 2, Peshawar, Khyber Paktunkhwa Province, PAKISTAN; Zahedan, Branch Office 15, Iran; Shop number 237, Shah Zada Market (juga dikenal sebagai Sarai Shahzada), Puli Khishti area, Police District 1, Kabul, Afganistan; Kandahar City Sarafi Market, 2nd Floor, Shop 21 and 22, Kandahar City; Branch Office 1 Chohar Mir Road, Kandahari Bazaar, Quetta City, Baluchistan Province, PAKISTAN; Branch Office 9, Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, AFGHANISTAN; Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Province, Afganistan; Succursale 7 : i) Boutiques n° 21 et 22, 2e étage, Marché Sarafi de Kandahar, Kandahar, province de Kandahar : AFHGANISTAN; Branch Office 6, Shop number 237, Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Kabul, Afghanistan; Chohar Mir Road, Kandahari Bazaar, Quetta City, Baluchistan Province, Pakistan,; (Branch Office 7:; Branch Office 5, 2 Larran Road, Chaman, Baluchistan Province, PAKISTAN; Branch Office 13 Sarafi Market, Farah, AFGHANISTAN; New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, Afganistan; Branch Office 15: Zahedan, Iran; Succursale 1 - chemin Chohar Mir, Kandahari Bazaar, ville de Quetta, province du Baloutchistan; Moishah Chowk Road, Lahore; (Branch Office 12: Sarafi Market, Wesh, Spin Boldak District, Afghanistan); Branch Office 8: Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistan; Khorasan Market, Shahre Naw, District 5, Herat Province, Afghanistan; Courriel : helmand_exchange_msp@yahoo.com; Succursale 1 - chemin Wazir Mohammad, Quetta, province du Baloutchistan; Branch Office 16: Zabul; Branch Office 15: Zahedan; Branch Office 14, Dubai, United Arab Emirates; Succursale 16 : Zabul : IRAN; Khorasan Market, Share Naw, District 5, Herat City, Herat Province, Afghanistan; Branch Office 11, Sarafi Market, Nimroz Province, Afghanistan; Peshawar, Khyber Paktunkhwa Province, Pakistan,; Shop number 3, Dr. Bano Road, Quetta, Provinsi Baluchistan, Pakistan; Shop number 237, Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabul, Afghanistan; Succursale 1 - Local no 3, chemin Dr Bano, Quetta, province du Baloutchistan; Succursale 7 - Safi Market, ville de Kandahar, province de Kandahar; Branch Office 14, Dubai, UNITED ARAB EMIRATES; Branch Office 8, Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistan; Gereshk City Nahr-e Saraj District Helmand Province Afghanistan; Larran Road number 2, Chaman, Baluchistan, Pakistan; Branch Office 8, Gereshk City, Afghanistan; Succursale 2 - Peshawar, province de Khyber Paktunkhwa; Shops number 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Kandahar Province, Afghanistan,; Branch Office 6: Shop number 237, Shah Zada Market (also known as Sarai Shahzada), Kabul, Afghanistan; Branch Office 11 Ansari Market, 2nd Floor, Nimroz Province, AFGHANISTAN; Chaman Central Bazaar, Chaman; Branch Office 3 Moishah Chowk Road, Lahore, Punjab Province, PAKISTAN; Branch Office 8: Gereshk City, Nahr-e Saraj District, Helmand Province; Dubai United Arab Emirates; (Branch Office 9:; Succursale 12 : Marché Sarafi, Wesh, district de Spin Boldak : AFHGANISTAN; Branch Office 10, Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat Province, Afghanistan; Moishah Chowk Road Lahore Punjab Province Pakistan; Branch Office 7, Shop numbers 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar Province, Afghanistan; Karachi, Sindh Province, Pakistan,; Branch Office 10:; Room Number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road Quetta Balochistan Province Pakistan; Afghanistan; Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Province; Marché Safi, Kandahar, Province de Kandahar : AFHGANISTAN; Safi Market, Kandahar City, Kandahar Province, Afghanistan); Téléphone : +93-202-103386, +93-202-101714, 0202-104748; New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan; Sarafi Market, Farah, Afganistan; Marché Ansari, 2e étage, province de Nimroz : AFHGANISTAN; Shah Zada Market, Shop Number 237 Kabul Afghanistan; Sarafi Market Farah Afghanistan; Succursale 11 - Sarafi Market, district de Zaranj, province de Nimrôz; Sarafi Market, Zaranj District, Nimroz Province, Afghanistan; Marché Haji Ghulam Nabi, 2e étage, district de Lashkar Gah, province d’Helmand : AFHGANISTAN; Mobile : +93-797-059059, +93-702-222222; Succursale 15 - Zahedan; Sarafi Market, Zaranj District, Nimroz Province; Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistan, Unknown Unknown; Branch Office 13: Sarafi Market, Farah; Safi Market, Kandahar City, Kandahar Province; Khorasan Market, Shahre Naw, District 5, Herat City, Herat Province; Iran; Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afganistan; Shops number 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Kandahar Province, Afghanistan; Office number 3, Near Fatima Jinnah Road, Dr. Bano Road, Quetta, Baluchistan Province, Pakistan; Branch Office 8, Gereshk City, Nahr-e Saraj District, Helmand Province, AFGHANISTAN; Branch Office 9, Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan; Safi Market, Kandahar City, Kandahar Province, Afghanistan; New Sarafi Market, 2nd Floor, Kandahar City; Succursale 9 - Haji Ghulam Nabi Market, 2e étage, district de Lashkar Gah, province d'Helmand; (Branch Office 15: Zahedan, Iran); Succursale 10 : i) Bureaux n° 196-197, 3e étage, marché de Khorasan, ville d’Hérat, province d’Hérat : AFHGANISTAN; Zahedan, Iran; Khorasan Market, Shahre Naw, District 5, Herat City, Herat Province, Afghanistan); Dubai, United Arab Emirates; Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province; Chohar Mir Road, Qandahari Bazaar, Quetta; Branch Office 16: Zabul, Iran; Nouveau marché Sarafi, 2e étage, Kandahar, province de Kandahar : AFHGANISTAN; Moishah Chowk Road, Lahore, Punjab Province, Pakistan,; Zahedan Iran; Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District; Zabul; Branch Office 7: ii) New Sarafi Market, 2nd Floor, Kandahar City, Afghanistan; Sarafi Market, Wesh; Succursale 1 - Pièce no 1, Abdul Sattar Plaza, rue Hafiz Saleem, chemin Munsafi, Quetta, province du Baloutchistan; Sarafi Market Wesh Afghanistan; (Branch Office 10:; Branch Office 12 Sarafi Market, Wesh, Spin Boldak District, AFGHANISTAN; Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan,; Branch Office 13, Sarafi Market, Farah, Afghanistan; Dubai; Branch Office 5 Chaman Central Bazaar, Chaman, Baluchistan Province, PAKISTAN; Shops number 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Kandahar Province, Afganistan; Succursale 9 : i) Bazar de Lashkar Gah, Lashkar Gah, district de Lashkar Gah, province d’Helmand, AFHGANISTAN; Shah Zada Market, Shop Number 237, Kabul; Branch Office 6, Shop number 237 Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabul, AFGHANISTAN; Branch Office 1, Room number 1 Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Baluchistan Province, PAKISTAN; Peshawar Khyber Paktunkhwa Province Pakistan; Wesh Spin Boldak District Kandahar Province Afghanistan; Ansari Market, 2nd Floor, Nimroz Province, Afganistan); Lashkar Gah Bazaar, Lashkar Gah Lashkar Gah District Helmand Province Afghanistan; Dubai, Uni Emirat Arab; Shahre Naw, District 5, Khorasan Market Herat Afghanistan; Branch Office 12: Sarafi Market, Wesh, Spin Boldak District, Afghanistan; Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan; 2 Larran Road, Chaman; Branch Office 11: ii) Ansari Market, 2nd Floor, Afghanistan; Zabul, Branch Office 16, IRAN (ISLAMIC REPUBLIC OF); Chaman Central Bazaar Chaman Balochistan Province Pakistan; New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province; Succusale 7 - New Sarafi Market Sarafi Market, 2e étage, ville de Kandahar, province de Kandahar; New Sarafi Market, 2nd Floor Kandahar City Kandahar Province Afghanistan; Zahedan; Gereshk City, Nahr-e Saraj District; Chaman Central Bazaar, Chaman, Baluchistan, Pakistan; Succursale 16 - Zabul; Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Province, Afghanistan; Khorasan Market, 3rd Floor, Suite Number 196-197, Herat; Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afganistan; Succursale 10 - Khorasan Market, Shahre Naw, district 5, ville de Herat, province de Herat; Karachi; Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabul, Afghanistan; Safi Market, Kandahar City; Wesh, Spin Boldak District; Succursale 15 : Zahedan : IRAN; Succursale 6 - numéro 237, Shah Zada Market (aussi connu sous le nom de Sarai Shahzada), secteur de Puli Khisti, district de police 1, Kaboul; Branch Office 12: Sarafi Market, Wesh, Afghanistan; Shop number 3, Dr. Bano Road, Quetta, Baluchistan Province, Pakistan; Kandahar City Sarafi Market, 2nd Floor, Shop 21 and 22 Kandahar City Kandahar Province Afghanistan; Sarafi Market, Farah, Afghanistan; Branch Office 7, New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, AFGHANISTAN; Ansari Market, 2nd Floor, Nimroz; Wazir Mohammad Road, Quetta, Baluchistan Province, Pakistan,; Shop Number 3, Dr. Bano Road Quetta Pakistan; Branch Office 10, Suite numbers 196-197, 3rd Floor Khorasan Market, Herat City, Herat Province, AFGHANISTAN; Zabul, Branch Office 16, Iran; Succursale 5 - 2, chemin Larranno, Chaman, province du Baloutchistan; Safi Market, Kandahar City, Kandahar Province, Afganistan; Branch Office 10:ii) Khorasan Market, Shahre Naw, District 5, Herat City, Afghanistan; Chohar Mir Road, Qandahari Bazaar Quetta Balochistan Province Pakistan; Zahedan, Branch Office 15, IRAN (ISLAMIC REPUBLIC OF); - Shop number 237, Shah Zada Market; Branch Office 12: Sarafi Market, Wesh, Spin Boldak District; Karachi, Sindh, Pakistan; Sarafi Market Zaranj District Nimroz Province Afghanistan; Branch Office 9:; Marché de Khorasan, Shahre Naw, district 5, ville d’Hérat, province d’Hérat : AFHGANISTAN; Branch Office 10: i) Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Afghanistan; Branch Office 1 Wazir Mohammad Road, Quetta, Baluchistan Province, PAKISTAN; Room number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Baluchistan Province, Pakistan; Succursale 13 : Marché Sarafi, Farah : AFHGANISTAN; Room number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Provinsi Baluchistan, Pakistan; Chohar Mir Road, Kandahari Bazaar, Quetta City, Provinsi Baluchistan, Pakistan; Succursale 4 - Karachi, province de Sindh; Ansari Market, 2nd Floor, Nimroz Province, Afghanistan; Branch Office 4, Karachi, Sindh Province, PAKISTAN; Ansari Market, 2nd Floor, Nimroz Province, Afghanistan); Branch Office 1, Office number 3 Near Fatima Jinnah Road, Dr Bano Road, Quetta, Baluchistan Province, PAKISTAN; Sarafi Market, Wesh, Spin Boldak District, Afghanistan; Succursale 11 : i) Marché Sarafi, district de Saranj, province de Nimroz : AFHGANISTAN; Succursale 8 - ville de Gereshk, district de Nahr-e Saraj, province d'Helmand; Chaman Central Bazaar, Chaman, Baluchistan Province, Pakistan; Branch Office 13: Sarafi Market, Farah, Afghanistan; Ansari Market, 2nd Floor, Nimroz Province; Safi Market, Kandahar Province, Afghanistan; Succursale 8 : Ville de Gereshk, district de Nahr-e Saraj, province d’Helmand : AFHGANISTAN; Gereshk City, Nahr-e Saraj District, Helmand Province, Afganista; Branch Office 1, Shop number 3 Dr Bano Road, Quetta, Baluchistan Province, PAKISTAN; Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District; Wazir Mohammad Road Quetta Balochistan Province Pakistan; Kachara Road, Naserullah Khan Chawk Quetta Pakistan; (Branch Office 14: Dubai, United Arab Emirates); Branch Office 7: i) Shops number 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Afghanistan; Moishah Chowk Road, Lahore, Punjab, Pakistan; Office Number 3, Dr. Bano Road, Near Fatima Jinnah Road, Quetta; Room Number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta; Khorasan Market, Shahre Naw, District 5, Herat City, Herat Province, Afghanistan; Larran Road number 2, Chaman, Baluchistan Province, Pakistan; Branch Office 7: iii) Safi Market, Kandahar City, Afghanistan; Branch Office 7, Shops number 21 and 22, 2nd Floor Kandahar City Sarafi Market, Kandahar City, Kandahar Province, AFGHANISTAN; Branch Office 10 Khorasan Market, Shahre Naw, District 5, Herat City, Herat Province, AFGHANISTAN; Branch Office 9: ii) Haji Ghulam Nabi Market, 2nd Floor, Afghanistan; Haji Ghulam Nabi Market, 2nd Floor Lashkar Gah District Helmand Province Afghanistan; Shop Number 3, Dr. Bano Road, Quetta; Shahre Naw, District 5, Khorasan Market, Herat; Kachara Road, Nasrullah Khan Chowk, Quetta, Provinsi Baluchistan, Pakistan; Succursale 14 - Doubaï; Peshawar, Khyber Paktunkhwa, Pakistan; 2 Larran Road Chaman Balochistan Province Pakistan; Succursale 3 - chemin Moishah Chowk, Lahore, province de Punjab; Branch Office 9: i) Lashkar Gah Bazaar, Lashkar Gah, Afghanistan; Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Province, Afghanistan,; Branch Office 11: i) Sarafi Market, Zaranj District, Nimroz Province; Branch Office 1 Kachara Road, Nasrullah Khan Chowk, Quetta, Baluchistan Province, PAKISTAN; Karachi Sindh Province Pakistan; Branch Office 14: Dubai; Ansari Market, 2nd Floor Nimroz Afghanistan; Office Number 3, Dr. Bano Road, Near Fatima Jinnah Road Quetta Pakistan; Branch Office 7 Safi Market, Kandahar City, Kandahar Province, AFGHANISTAN; Branch Office 14: Dubai, United Arab Emirates; (Branch Office 13: Sarafi Market, Farah, Afghanistan); Wazir Mohammad Road, Quetta, Provinsi Baluchistan, Pakistan; Kachara Road, Nasrullah Khan Chowk, Quetta, Baluchistan Province, Pakistan v; Sarai Shahzada, 3rd Floor, Shop Number 257 Kabul Afghanistan; Branch Office 7:; Succursale 14 : Dubaï : EMIRATS ARABES UNIS; New Sarafi Market, 2nd Floor, Kandahar Province, Afghanistan; United Arab Emirates; Sharai Shahzada Market, Kabul; Shops number 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Kandahar Province; Sarafi Market, Zaranj District; Succursale 7 - Numéros 21 et 22, 2e étage, ville de Kandahar Sarafi Market, ville de Kandahar, province de Kandahar; New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan,; Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistan; Succursale 10 - Suites no196-197, 3e étage, Khorasan Market, ville de Herat, province de Hera; Zabul Iran; Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistan; - Telephone: +93-202-103386, +93-202-101714, 0202-104748,; Sarafi Market, Farah; Safi Market Kandahar City Kandahar Province Afghanistan; Khorasan Market, 3rd Floor, Suite Number 196-197 Herat Afghanistan; Sharai Shahzada Market Kabul Afghanistan; Succursale 13 - Sarafi Market, Farah; Khorasan Market, Shahre Naw, District 5, Herat City, Herat Province, Afganistan; Succursale 1 - chemin Kachara, Nasrullah Khan Chowk, Quetta, province du Baloutchistan; Branch Office 11 Sarafi Market, Zaranj District, Nimroz Province, AFGHANISTAN; Sarafi Market, Zaranj District, Nimroz Province, Afganistan; Sarafi Market, Wesh, Spin Boldak District, Afganistan; Succursale 9 - Lashkar Gah Bazaar, Lashkar Gah, district de Lashkar Gah, province d'Helma; Succursale 5 - Chaman Central Bazaar, Chaman, province du Baloutchistan; Sarai Shahzada, 3rd Floor, Shop Number 257, Kabul; Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province; Branch Office 9 Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, AFGHANISTAN; Succursale 1 - Bureau no 3, près du chemin Fatima Jinnah, chemin Dr Bano, Quetta, province du Baloutchistan; Branch Office 12, Sarafi Market, Wesh, Afghanistan; (Branch Office 8: Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistan); Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistan); Branch Office 11:; (Branch Office 11:; Succursale 6 : Boutique n° 237, Marché Shah Zada (également connu sous le nom de Sarai Shahzada), secteur de Puli Khishti, district de police n° 1, Kaboul : AFHGANISTAN; Zabul, Iran; Office number 3, dekat Fatima Jinnah Road, Dr. Bano Road, Quetta, Provinsi Baluchistan, Pakistan; Wazir Mohammad Road, Quetta; Peshawar; Shop number 237, Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabul; Succursale 12: Sarafi Market, Wesh, district de Spin Boldak; Kachara Road, Naserullah Khan Chawk, Quetta; (Branch Office 16: Zabul, Iran)
| Also Known As |
|---|
| Agencia de cambio Haji Khairullah Haji Sattar |
| Ανταλλακτήρια συναλλάγματος Haji Khairullah Haji Sattar |
| حاجی خیرهللا و حاجی ستار صرافی |
| Haji Khairullah and Abdul Sattar and Company |
| Ufficio cambi Haji Khairullah |
| Haji Salam Hawala |
| Haji Khairullah Haji Sattar Money Exchange |
| Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah |
| Haji Khair Ullah Money Service |
| حاجي خير الله وحاجي ستار صرافي |
| Ufficio cambi Haji Khairullah Haji Sattar |
| Servicios monetarios Haji Khair Ullah |
| Haji Alim Hawala |
| Servizio finanziario Haji Khair Ullah |
| Společnost zabývající se převody peněz Haji Khairullah Haji Sattar |
| ハッジ・ハイルッラー・ハッジ・サタール両替所 |
| Haji Hakim Hawala |
| חאג'י ח'יראללה וחאג'י סתאר החלפת מטבע |
| Haji Khairullah e Abdul Sattar & Co |
| Haji Khairullah-Haji Sattar Sarafi |
| Hai Khairullah Money Exchange |
| Haji Khairullah Haji Sattar money exhange -rahanvaihtotoimisto |
| Agencia de cambio Haji Khairullah |
| Haji Khairullah Haji Sattar money exhange |
| Мрежа от обменни бюра Haji Khairullah Haji Sattar |
| Menjalnica Haji Khairullah Haji Sattar |
| ハッジ・ハキム・ハワラ |
| Haji Khairullah Money Exchange |
| ハッジ・アリム・ハワラ |
| HAJI SALAM HAWALA |
| صرافی حاجی خيرهللا و حاجی ستار |
| ハッジ・ハイルッラー・アンド・アブドゥル・サタール・アンド・カンパニー |
| HAJI KHAIRULLAH MONEY EXCHANGE |
| HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY |
| サラフィーイ・ハッジ・ハイルッラー・ハッジ・サタール・ハッジ・エスマトゥッラー |
| HAJI KHAIRULLAH-HAJI SATTAR SARAFI |
| HAJI ALIM HAWALA |
| ハッジ・ハイル・ウッラー・マネーサービス |
| HKHS |
| HAJI KHAIR ULLAH MONEY SERVICE |
| ハッジ・ハイルッラー両替所 |
| HAJI HAKIM HAWALA |
| ハッジ・ハイルッラー・ハッジ・サタール・サラフィー |
| حاجی خيرالله و حاجی ستار صرافی |
| ハッジ・サーラム・ハワラ |
| Type | Number |
|---|---|
| ID Number | 044 |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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