Is HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE on the Entity List?

Yes, HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE appears on the OFAC SDN. Always verify against the official Consolidated Screening List.

What license is required to export to HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE?

License requirement details are not specified for this listing. Check the BIS Entity List for the most current information.

What are the export restrictions for HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE?

HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE is listed on the OFAC SDN under 1 program: SDGT. Consult BIS and the Federal Register for full details.

OFAC SDNEntity🇵🇰 PK

HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE — Export Control Restrictions & BIS Screening

OFAC SDN · PK · 1 program

Cross-Source Intelligence

Risk Level

High

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Not Found

Fed Reg Mentions

1 mention

Regulatory activity

Compare All →

Aliases

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, Federal Register · As of 2026-04-27 · Updates daily

High Risk

HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

Programs (1)

SDGT

Identifiers (5)

Type	Number	Country
Tax ID No.	1774308	PK
Tax ID No.	0980338	PK
Tax ID No.	3187777	PK
Afghan Money Service Provider License Number	044	AF
Secondary sanctions risk:	section 1(b) of Executive Order 13224, as amended by Executive Order 13886	—

Addresses (30)

Chohar Mir Road, Qandahari Bazaar, Quetta, Balochistan Province, PK

Room Number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Balochistan Province, PK

Shop Number 3, Dr. Bano Road, Quetta, PK

Office Number 3, Dr. Bano Road, Near Fatima Jinnah Road, Quetta, PK

Kachara Road, Naserullah Khan Chawk, Quetta, PK

Wazir Mohammad Road, Quetta, Balochistan Province, PK

Moishah Chowk Road, Lahore, Punjab Province, PK

Karachi, Sindh Province, PK

2 Larran Road, Chaman, Balochistan Province, PK

Chaman Central Bazaar, Chaman, Balochistan Province, PK

Shah Zada Market, Shop Number 237, Kabul, AF

Sarai Shahzada, 3rd Floor, Shop Number 257, Kabul, AF

Sharai Shahzada Market, Kabul, AF

Kandahar City Sarafi Market, 2nd Floor, Shop 21 and 22, Kandahar City, Kandahar Province, AF

New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, AF

Safi Market, Kandahar City, Kandahar Province, AF

Gereshk City, Nahr-e Saraj District, Helmand Province, AF

Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, AF

Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, AF

Khorasan Market, 3rd Floor, Suite Number 196-197, Herat, AF

Shahre Naw, District 5, Khorasan Market, Herat, AF

Sarafi Market, Zaranj District, Nimroz Province, AF

Ansari Market, 2nd Floor, Nimroz, AF

Sarafi Market, Wesh, AF

Wesh, Spin Boldak District, Kandahar Province, AF

Sarafi Market, Farah, AF

Dubai, AE

Zahedan, IR

Zabul, IR

Peshawar, Khyber Paktunkhwa Province, PK

Also Known As (7)

HAJI KHAIRULLAH-HAJI SATTAR SARAFIHAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANYHAJI KHAIRULLAH MONEY EXCHANGEHAJI KHAIR ULLAH MONEY SERVICEHAJI SALAM HAWALAHAJI HAKIM HAWALAHAJI ALIM HAWALA

Remarks

(Linked To: TALIBAN)

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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