SDN list · entry 15006
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE Yes. HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 15006, added on June 29, 2012. OFAC lists 7 other names for it, shown below; screen against all of them.
Listed as of the SDN list published October 8, 2026 · version adb6f31fe894
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Names Name Type Strength HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE Primary name strong HAJI KHAIRULLAH-HAJI SATTAR SARAFI A.K.A. strong HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY A.K.A. strong HAJI KHAIRULLAH MONEY EXCHANGE A.K.A. strong HAJI KHAIR ULLAH MONEY SERVICE A.K.A. strong HAJI SALAM HAWALA A.K.A. strong HAJI HAKIM HAWALA A.K.A. strong HAJI ALIM HAWALA A.K.A. strong
Identifiers Document Number Issued by Tax ID No.OFAC lists it as Fraudulent 1774308 Pakistan Tax ID No.OFAC lists it as Fraudulent 0980338 Pakistan Tax ID No.OFAC lists it as Fraudulent 3187777 Pakistan Afghan Money Service Provider License Number 044 Afghanistan
Details published by OFAC Address 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 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Legal basis Executive Order 13224 (Terrorism)