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Haji Khairullah Haji Sattar Money Exchange

En la lista SDNEntidadSDGT

Haji Khairullah Haji Sattar Money Exchange (entidad) figura en la lista de Nacionales Especialmente Designados (SDN) de la Oficina de Control de Activos Extranjeros (OFAC) del Tesoro de EE. UU. Programa: SDGT. Direcciones registradas en: Pakistan, Afghanistan, United Arab Emirates, Iran. Sus bienes bajo jurisdicción de EE. UU. están bloqueados y, en general, las personas y empresas de EE. UU. no pueden negociar con este sancionado.

También conocido como

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

Direcciones registradas

  • Chohar Mir Road, Qandahari Bazaar, Quetta, Balochistan Province, Pakistan
  • Room Number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Balochistan Province, Pakistan
  • Shop Number 3, Dr. Bano Road, Quetta, Pakistan
  • Office Number 3, Dr. Bano Road, Near Fatima Jinnah Road, Quetta, Pakistan
  • Kachara Road, Naserullah Khan Chawk, Quetta, Pakistan
  • Wazir Mohammad Road, Quetta, Balochistan Province, Pakistan
  • Moishah Chowk Road, Lahore, Punjab Province, Pakistan
  • Karachi, Sindh Province, Pakistan
  • 2 Larran Road, Chaman, Balochistan Province, Pakistan
  • Chaman Central Bazaar, Chaman, Balochistan Province, Pakistan
  • Shah Zada Market, Shop Number 237, Kabul, Afghanistan
  • Sarai Shahzada, 3rd Floor, Shop Number 257, Kabul, Afghanistan
  • Sharai Shahzada Market, Kabul, Afghanistan
  • Kandahar City Sarafi Market, 2nd Floor, Shop 21 and 22, Kandahar City, Kandahar Province, Afghanistan
  • New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan
  • Safi Market, Kandahar City, Kandahar Province, Afghanistan
  • Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistan
  • Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan
  • Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistan
  • Khorasan Market, 3rd Floor, Suite Number 196-197, Herat, Afghanistan
  • Shahre Naw, District 5, Khorasan Market, Herat, Afghanistan
  • Sarafi Market, Zaranj District, Nimroz Province, Afghanistan
  • Ansari Market, 2nd Floor, Nimroz, Afghanistan
  • Sarafi Market, Wesh, Afghanistan
  • Wesh, Spin Boldak District, Kandahar Province, Afghanistan
  • Sarafi Market, Farah, Afghanistan
  • Dubai, United Arab Emirates
  • Zahedan, Iran
  • Zabul, Iran
  • Peshawar, Khyber Paktunkhwa Province, Pakistan

Observaciones de OFAC

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Tax ID No. 1774308 (Pakistan); alt. Tax ID No. 0980338 (Pakistan); alt. Tax ID No. 3187777 (Pakistan); Afghan Money Service Provider License Number 044 (Afghanistan); Linked To: TALIBAN.