{"raw_record_id":"a9f8d88f-e488-457f-95e2-d2d78e5a5dd3","external_id":"AFG0001","record_hash":"b7d1948c509660dd2f4132dce6ba8a9b6441be729a0aeeac2110be5d15e45784","raw_record":{"Names":{"Name":[{"Name6":"HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE","NameType":"Primary Name"},{"Name6":"Haji Alim Hawala","NameType":"Alias"},{"Name6":"Haji Hakim Hawala","NameType":"Alias"},{"Name6":"Haji Khair Ullah Money Service","NameType":"Alias"},{"Name6":"Haji Khairullah and Abdul Sattar and Company","NameType":"Alias"},{"Name6":"Haji Khairullah Money Exchange","NameType":"Alias"},{"Name6":"Haji Khairullah-Haji Sattar Sarafi","NameType":"Alias"},{"Name6":"Haji Salam Hawala","NameType":"Alias"},{"Name6":"Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah","NameType":"Alias"}]},"UniqueID":"AFG0001","Addresses":{"Address":[{"AddressLine1":"Ansari Market, 2nd Floor","AddressLine6":"Nimroz Province","AddressCountry":"Afghanistan"},{"AddressLine1":"Branch Office 10","AddressLine2":"Suite numbers 196-197, 3rd Floor","AddressLine3":"Khorasan Market","AddressLine5":"Herat City","AddressLine6":"Herat Province","AddressCountry":"Afghanistan"},{"AddressLine1":"Branch Office 11","AddressLine2":"Sarafi Market","AddressLine5":"Zaranj District","AddressLine6":"Nimroz Province","AddressCountry":"Afghanistan"},{"AddressLine1":"Branch Office 12","AddressLine2":"Sarafi Market","AddressLine3":"Wesh","AddressLine5":"Spin Boldak District","AddressCountry":"Afghanistan"},{"AddressLine1":"Branch Office 13","AddressLine2":"Sarafi Market","AddressLine6":"Farah","AddressCountry":"Afghanistan"},{"AddressLine1":"Branch Office 14","AddressLine6":"Dubai","AddressCountry":"United Arab Emirates"},{"AddressLine1":"Branch Office 15","AddressLine6":"Zahedan","AddressCountry":"Iran"},{"AddressLine1":"Branch Office 16","AddressLine6":"Zabul","AddressCountry":"Iran"},{"AddressLine1":"Branch Office 6","AddressLine2":"Shop number 237","AddressLine3":"Shah Zada Market (also known as Sarai Shahzada)","AddressLine4":"Puli Khishti area","AddressLine5":"Police District 1","AddressLine6":"Kabul","AddressCountry":"Afghanistan"},{"AddressLine1":"Branch Office 7","AddressLine2":"Shop numbers 21 and 22, 2nd Floor","AddressLine3":"Kandahar City Sarafi Market","AddressLine5":"Kandahar City","AddressLine6":"Kandahar Province","AddressCountry":"Afghanistan"},{"AddressLine1":"Branch Office 8","AddressLine2":"Gereshk City","AddressLine3":"Nahr-e Saraj District","AddressLine6":"Helmand Province","AddressCountry":"Afghanistan"},{"AddressLine1":"Branch Office 9","AddressLine2":"Lashkar Gah Bazaar","AddressLine3":"Lashkar Gah","AddressLine4":"Lashkar Gah District","AddressLine6":"Helmand Province","AddressCountry":"Afghanistan"},{"AddressLine1":"Haji Ghulam Nabi Market, 2nd Floor","AddressLine2":"Lashkar Gah District","AddressLine6":"Helmand Province","AddressCountry":"Afghanistan"},{"AddressLine1":"Khorasan Market","AddressLine2":"Shahre Naw","AddressLine3":"District 5","AddressLine5":"Herat City","AddressLine6":"Herat Province","AddressCountry":"Afghanistan"},{"AddressLine1":"New Sarafi Market, 2nd Floor","AddressLine5":"Kandahar City","AddressLine6":"Kandahar Province","AddressCountry":"Afghanistan"},{"AddressLine1":"Safi Market","AddressLine5":"Kandahar City","AddressLine6":"Kandahar Province","AddressCountry":"Afghanistan"}]},"RegimeName":"The Afghanistan (Sanctions) (EU Exit) Regulations 2020","LastUpdated":"16/04/2026","OFSIGroupID":"12703","PhoneNumbers":{"PhoneNumber":["-103495","-101823","-222831","0202-104748","-59763"]},"NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"حاجی خيرالله و حاجی ستار صرافی"}},"DateDesignated":"29/06/2012","EmailAddresses":{"EmailAddress":"helmand_exchange_msp@yahoo.com"},"OtherInformation":"Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Active in Kunar Province. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.","SanctionsImposed":"Asset freeze","DesignationSource":"UN","UNReferenceNumber":"TAe.010","IndividualEntityShip":"Entity","UKStatementofReasons":null,"SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"false","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}