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HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE

Sanctioned
Haji Alim Hawala
Type
organization
Subtype
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
United Nations1 Listings

Other measure

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Nations
UNSC Consolidated List
TAe.010
Other measure
2012-06-29activeSource
Official source conditions

UN Security Council sanctions measures under the relevant committee list. Source comments: 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-Entities

Source ↗
Legal bases
-

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
    UNSC Consolidated List ↗
    Record provenance
    ID
    TAe.010
    SHA-256
    cf7308e9b3349da776b27888337f9d13ec98691fb1755ca72bcd93031961c93a
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Haji Khairullah and Abdul Sattar and CompanyAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    TAe.010
    SHA-256
    cf7308e9b3349da776b27888337f9d13ec98691fb1755ca72bcd93031961c93a
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Haji Khairullah Money ExchangeAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    TAe.010
    SHA-256
    cf7308e9b3349da776b27888337f9d13ec98691fb1755ca72bcd93031961c93a
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Haji Khair Ullah Money ServiceAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    TAe.010
    SHA-256
    cf7308e9b3349da776b27888337f9d13ec98691fb1755ca72bcd93031961c93a
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sarafi-yi Haji Khairullah Haji Satar Haji EsmatullahAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    TAe.010
    SHA-256
    cf7308e9b3349da776b27888337f9d13ec98691fb1755ca72bcd93031961c93a
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGEPrimary name
    UNSC Consolidated List ↗
    Record provenance
    ID
    TAe.010
    SHA-256
    cf7308e9b3349da776b27888337f9d13ec98691fb1755ca72bcd93031961c93a
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Haji Khairullah-Haji Sattar SarafiAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    TAe.010
    SHA-256
    cf7308e9b3349da776b27888337f9d13ec98691fb1755ca72bcd93031961c93a
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Haji Alim HawalaAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    TAe.010
    SHA-256
    cf7308e9b3349da776b27888337f9d13ec98691fb1755ca72bcd93031961c93a
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Haji Hakim HawalaAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    TAe.010
    SHA-256
    cf7308e9b3349da776b27888337f9d13ec98691fb1755ca72bcd93031961c93a
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 2989469UN_DATAID
    UNSC Consolidated List ↗
    Record provenance
    ID
    TAe.010
    SHA-256
    cf7308e9b3349da776b27888337f9d13ec98691fb1755ca72bcd93031961c93a
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TAe.010UN_REFERENCE_NUMBER
    UNSC Consolidated List ↗
    Record provenance
    ID
    TAe.010
    SHA-256
    cf7308e9b3349da776b27888337f9d13ec98691fb1755ca72bcd93031961c93a
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)