Entity record
Sarafi-yi Haji Khairullah Haji Satar Haji EsmatullahOrganization
Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah appears on the UK Sanctions List (UKSL) and 1 other official sanctions list, designated by UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs Afghanistan, The Afghanistan (Sanctions) (EU Exit) Regulations 2020; reflected as observed on 2026-08-04.
Also known as
- Haji Hakim Hawala
- Haji Khair Ullah Money Service
- Haji Khairullah and Abdul Sattar and Company
- HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE
- حاجی خيرالله و حاجی ستار صرافی (Arab)
- Haji Khairullah Money Exchange
- Haji Khairullah-Haji Sattar Sarafi
- Haji Salam Hawala
- Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah
Designations
- Designated by UK HM Treasury (OFSI) under program Afghanistan since . Other entities under Afghanistan
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Afghanistan (Sanctions) (EU Exit) Regulations 2020 since . Other entities under The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Reason for listing
Per UK Foreign, Commonwealth & Development Office (FCDO) (listed ):
UKSL AFG0001 — Measures: Asset freeze (official source)
Per UK HM Treasury (OFSI) (listed ):
AFG0001 (official source)
Key properties
Identifiers
- OFSI Group ID
- 12703
- UK Sanctions List Unique ID
- AFG0001
Addresses
Branch Office 3, Moishah Chowk Road, Lahore, Punjab Province, PakistanBranch Office 4, Karachi, Sindh Province, PakistanBranch Office 5, Larran Road number 2, Chaman, Baluchistan Province, PakistanBranch Office 6, Shop number 237, Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabul, AfghanistanBranch Office 7, Shop numbers 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Kandahar Province, AfghanistanBranch Office 8, Gereshk City, Nahr-e Saraj District, Helmand Province, AfghanistanBranch Office 9, Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, AfghanistanChaman Central Bazaar, Chaman, Shah Zada Market (also known as Sarai Shahzada), Baluchistan Province, PakistanChohar Mir Road, Kandahari Bazaar, Quetta City, Baluchistan Province, PakistanHaji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, AfghanistanKachara Road, Nasrullah Khan Chowk, Quetta, Baluchistan Province, PakistanKhorasan Market, Shahre Naw, District 5, Herat City, Herat Province, AfghanistanNew Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, AfghanistanOffice number 3, Near Fatima Jinnah Road, Dr. Bano Road, Quetta, Baluchistan Province, PakistanRoom number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Baluchistan Province, PakistanSafi Market, Kandahar City, Kandahar Province, AfghanistanShop number 3, Dr. Bano Road, Quetta, Baluchistan Province, PakistanWazir Mohammad Road, Quetta, Baluchistan Province, PakistanAnsari Market, 2nd Floor, Nimroz Province, AfghanistanBranch Office 10, Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Province, AfghanistanBranch Office 11, Sarafi Market, Zaranj District, Nimroz Province, AfghanistanBranch Office 12, Sarafi Market, Wesh, Spin Boldak District, AfghanistanBranch Office 13, Sarafi Market, Farah, AfghanistanBranch Office 14, Dubai, United Arab EmiratesBranch Office 15, Zahedan, IranBranch Office 16, Zabul, IranBranch Office 2, Peshawar, Khyber Paktunkhwa Province, PakistanSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL)Sanctions list UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-08-04 | 6f5e8b8ed92cccf0… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions TargetsSanctions list UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
About these sources
The UK Sanctions List (UKSL), published by the Foreign, Commonwealth & Development Office — since 28 January 2026 the single, current source for all UK sanctions designations (financial, immigration, trade and transport measures), superseding the older OFSI Consolidated List.
What a match means: A match is a current, binding UK sanctions designation — treat as a direct compliance hit and escalate immediately.
The UK's former OFSI Consolidated List of Financial Sanctions Targets, maintained by HM Treasury. OFSI closed this list on 28 January 2026 — current UK sanctions designations now publish only to the FCDO UK Sanctions List (also in this catalog) — and it is retained here as a historical source.
What a match means: A match reflects a UK financial-sanctions designation recorded before the 28 Jan 2026 cutover; check whether the same party also appears on the current UK Sanctions List, and treat either appearance as a genuine UK sanctions hit, not a stale false positive.
First observed ; last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-08-04, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-08-04. 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
Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-08-04. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/sarafi-yi-haji-khairullah-haji-satar-haji-esmatullah-nk2405a95f/
Machine-readable export (FTM + lineage): /data/entities/24.json (record key nk2405a95f)