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HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE

Sanctioned

Haji Alim Hawala

Type

organization

Subtype

credit institution

Country

Afghanistan, Iran, United Arab Emirates

Listings

1 · 1 Sanctioning jurisdiction

Export

United Kingdom1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United Kingdom

UKSL

AFG0001

Asset freeze

2012-06-29activeSource

Official source conditions

Asset freeze

Source ↗

Legal bases

United Kingdom

The Afghanistan (Sanctions) (EU Exit) Regulations 2020statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

Haji Salam HawalaAlias
en
UKSL ↗
Record provenance
ID
AFG0001
SHA-256
b7d1948c509660dd2f4132dce6ba8a9b6441be729a0aeeac2110be5d15e45784
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Sarafi-yi Haji Khairullah Haji Satar Haji EsmatullahAlias
en
UKSL ↗
Record provenance
ID
AFG0001
SHA-256
b7d1948c509660dd2f4132dce6ba8a9b6441be729a0aeeac2110be5d15e45784
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Haji Hakim HawalaAlias
en
UKSL ↗
Record provenance
ID
AFG0001
SHA-256
b7d1948c509660dd2f4132dce6ba8a9b6441be729a0aeeac2110be5d15e45784
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Haji Khairullah-Haji Sattar SarafiAlias
en
UKSL ↗
Record provenance
ID
AFG0001
SHA-256
b7d1948c509660dd2f4132dce6ba8a9b6441be729a0aeeac2110be5d15e45784
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Haji Khair Ullah Money ServiceAlias
en
UKSL ↗
Record provenance
ID
AFG0001
SHA-256
b7d1948c509660dd2f4132dce6ba8a9b6441be729a0aeeac2110be5d15e45784
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Haji Khairullah Money ExchangeAlias
en
UKSL ↗
Record provenance
ID
AFG0001
SHA-256
b7d1948c509660dd2f4132dce6ba8a9b6441be729a0aeeac2110be5d15e45784
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Haji Khairullah and Abdul Sattar and CompanyAlias
en
UKSL ↗
Record provenance
ID
AFG0001
SHA-256
b7d1948c509660dd2f4132dce6ba8a9b6441be729a0aeeac2110be5d15e45784
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
حاجی خيرالله و حاجی ستار صرافیOriginal script
UKSL ↗
Record provenance
ID
AFG0001
SHA-256
b7d1948c509660dd2f4132dce6ba8a9b6441be729a0aeeac2110be5d15e45784
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGEPrimary name
en
UKSL ↗
Record provenance
ID
AFG0001
SHA-256
b7d1948c509660dd2f4132dce6ba8a9b6441be729a0aeeac2110be5d15e45784
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Haji Alim HawalaAlias
en
UKSL ↗
Record provenance
ID
AFG0001
SHA-256
b7d1948c509660dd2f4132dce6ba8a9b6441be729a0aeeac2110be5d15e45784
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

TAe.010UN_REFERENCE_NUMBER
Country: UN
UKSL ↗
Record provenance
ID
AFG0001
SHA-256
b7d1948c509660dd2f4132dce6ba8a9b6441be729a0aeeac2110be5d15e45784
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
12703OFSI_GROUP_ID
Country: UK
UKSL ↗
Record provenance
ID
AFG0001
SHA-256
b7d1948c509660dd2f4132dce6ba8a9b6441be729a0aeeac2110be5d15e45784
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
AFG0001UK_UNIQUE_ID
Country: UK
UKSL ↗
Record provenance
ID
AFG0001
SHA-256
b7d1948c509660dd2f4132dce6ba8a9b6441be729a0aeeac2110be5d15e45784
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Countries and roles

IranOperation
UKSL ↗
Record provenance
ID
AFG0001
SHA-256
b7d1948c509660dd2f4132dce6ba8a9b6441be729a0aeeac2110be5d15e45784
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
AfghanistanOperation
UKSL ↗
Record provenance
ID
AFG0001
SHA-256
b7d1948c509660dd2f4132dce6ba8a9b6441be729a0aeeac2110be5d15e45784
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
United Arab EmiratesOperation
UKSL ↗
Record provenance
ID
AFG0001
SHA-256
b7d1948c509660dd2f4132dce6ba8a9b6441be729a0aeeac2110be5d15e45784
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)