Entity record

Haji Khairullah Haji Sattar money exhangeOrganization

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved 2026-07-31not an issuing authority

Haji Khairullah Haji Sattar money exhange appears on the EU Consolidated Financial Sanctions List, designated by European Union under program AFG; reflected as observed on 2026-07-31.

Sanctions

Also known as

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

Designations

Designated by European Union under program AFG since 2017-03-10. Other entities under AFG

Reason for listing

Per European Union (listed 2017-03-10):

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. (official source)

Key properties

Addresses

Branch Office 15, Zahedan, Iran

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

Branch Office 2, Peshawar, Khyber Paktunkhwa Province, Pakistan

Branch Office 16, Zabul, Iran

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

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

Branch Office 14, Dubai, United Arab Emirates

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

Branch Office 4, Karachi, Sindh Province, Pakistan

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

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

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

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

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

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

Branch Office 8, Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistan

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

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

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

Branch Office 13 Sarafi Market, Farah, Afghanistan

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

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

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

Branch Office 9 Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan

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

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

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

Source list & list version

Source list	List version	Manifest SHA-256	Status	Verify
EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA)	20260612-001	33df7d2e49ec829f…	List version (signing pending)	manifest

About these sources

EU Consolidated Financial Sanctions ListSanctions list

The EU's Financial Sanctions Files (FSF) — the European Commission's consolidated feed of every person, group and entity subject to an EU asset freeze under Council CFSP decisions and their implementing Regulations (Russia/Ukraine, terrorism, WMD proliferation, and more).

What a match means: A match is an EU sanctions designation — funds and economic resources generally cannot be made available to this party under EU law; treat as a direct compliance hit.

First observed 2026-07-31; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed 2026-07-31.

This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Haji Khairullah Haji Sattar money exhange. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/haji-khairullah-haji-sattar-money-exhange-nkaad5d9b5/

Machine-readable export (FTM + lineage): /data/entities/aa.json (record key nkaad5d9b5)