Haji Khairullah Haji Sattar money exhange

Entity

Active listing
Designation date
29 June 2012
Sanctions programme
AFG Browse all →
EU reference number
EU.3726.32
Legal basis
2017/404 (OJ L63)

Name aliases

Haji Khairullah Haji Sattar money exhange
primary
Haji Khairullah-Haji Sattar Sarafi
primary
Haji Khairullah and Abdul Sattar and Company
primary
Hai Khairullah Money Exchange
primary
Haji Khair Ullah Money Service
primary
Haji Salam Hawala
primary
Haji Hakim Hawala
primary
Haji Alim Hawala
primary
Мрежа от обменни бюра Haji Khairullah Haji Sattar
BG primary
Společnost zabývající se převody peněz Haji Khairullah Haji Sattar
CS primary
Ανταλλακτήρια συναλλάγματος Haji Khairullah Haji Sattar
EL primary
Agencia de cambio Haji Khairullah Haji Sattar
ES primary
Agencia de cambio Haji Khairullah
ES primary
Servicios monetarios Haji Khair Ullah
ES primary
Ufficio cambi Haji Khairullah Haji Sattar
IT primary
Haji Khairullah e Abdul Sattar & Co
IT primary
Ufficio cambi Haji Khairullah
IT primary
Servizio finanziario Haji Khair Ullah
IT primary
Menjalnica Haji Khairullah Haji Sattar
SL primary
Haji Khairullah Haji Sattar money exhange -rahanvaihtotoimisto
FI primary
Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah
primary

Addresses

Branch Office 1 Chohar Mir Road, Kandahari Bazaar, Quetta City, Baluchistan Province, PAKISTAN

Branch Office 1, Room number 1 Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Baluchistan Province, PAKISTAN

Branch Office 1, Shop number 3 Dr Bano Road, Quetta, Baluchistan Province, PAKISTAN

Branch Office 1, Office number 3 Near Fatima Jinnah Road, Dr Bano Road, Quetta, Baluchistan Province, PAKISTAN

Branch Office 1 Kachara Road, Nasrullah Khan Chowk, Quetta, Baluchistan Province, PAKISTAN

Branch Office 1 Wazir Mohammad Road, Quetta, Baluchistan Province, PAKISTAN

Branch Office 2, Peshawar, Khyber Paktunkhwa Province, PAKISTAN

Branch Office 3 Moishah Chowk Road, Lahore, Punjab Province, PAKISTAN

Branch Office 4, Karachi, Sindh Province, PAKISTAN

Branch Office 5, 2 Larran Road, Chaman, Baluchistan Province, PAKISTAN

Branch Office 5 Chaman Central Bazaar, Chaman, Baluchistan Province, PAKISTAN

Branch Office 6, Shop number 237 Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabul, AFGHANISTAN

PHONE:
+93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222,
EMAIL:
helmand_exchange_msp@ yahoo.com

Branch Office 7, Shops number 21 and 22, 2nd Floor Kandahar City Sarafi Market, Kandahar City, Kandahar Province, AFGHANISTAN

Branch Office 7, New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, AFGHANISTAN

Branch Office 7 Safi Market, Kandahar City, Kandahar Province, AFGHANISTAN

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

Branch Office 9, Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, AFGHANISTAN

Branch Office 10, Suite numbers 196-197, 3rd Floor Khorasan Market, Herat City, Herat Province, AFGHANISTAN

Branch Office 10 Khorasan Market, Shahre Naw, District 5, Herat City, Herat Province, AFGHANISTAN

Branch Office 11 Sarafi Market, Zaranj District, Nimroz Province, AFGHANISTAN

Branch Office 11 Ansari Market, 2nd Floor, Nimroz Province, AFGHANISTAN

Branch Office 12 Sarafi Market, Wesh, Spin Boldak District, AFGHANISTAN

Branch Office 13 Sarafi Market, Farah, AFGHANISTAN

Branch Office 14, Dubai, UNITED ARAB EMIRATES

Branch Office 15, Zahedan, IRAN (ISLAMIC REPUBLIC OF)

Branch Office 16, Zabul, IRAN (ISLAMIC REPUBLIC OF)

Identification documents

Trade license — 044

Country: AFGHANISTAN

National Fiscal Code — 3187777

Country: PAKISTAN

National Fiscal Code — 0980338

Country: PAKISTAN

National Fiscal Code — 1774308

Country: PAKISTAN

Remarks

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 Haji Khairullah Haji Sattar Money Exchange (HKHS) is co-owned by Abdul Satar Abdul Manan and Khairullah Barakzai Khudai Nazar.

Only information published in the Official Journal of the EU is deemed authentic. Source

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