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Haji Khairullah Haji Sattar Money Exchange

Sanctioned

Haji Alim Hawala

Type

organization

Subtype

credit institution

Country

Listings

1 · 1 Sanctioning jurisdiction

Export

Australia1 Listings

Arms embargo, Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

2544

Arms embargoAsset freeze

2012-06-29activeSource

Official source conditions

Listed on 29 June 2012 pursuant to resolution 1988 (2011). Amended on 13 Aug. 2012, 25 Oct. 2012, 15 Apr. 2026

Source ↗

Legal bases

Australia

Charter of the United Nations (Sanctions—the Taliban) Regulation 2013

Source

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

حاجی خيرالله و حاجی ستار صرافیOriginal script
Australian Sanctions Consolidated List ↗
Record provenance
ID
2544
SHA-256
0e57f0678e8b0c546f701580416ef6f5e34648f848429bbefc65268643702d02
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Haji Alim HawalaAlias
Australian Sanctions Consolidated List ↗
Record provenance
ID
2544
SHA-256
0e57f0678e8b0c546f701580416ef6f5e34648f848429bbefc65268643702d02
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Haji Khairullah-Haji Sattar SarafiAlias
Australian Sanctions Consolidated List ↗
Record provenance
ID
2544
SHA-256
0e57f0678e8b0c546f701580416ef6f5e34648f848429bbefc65268643702d02
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Haji Khair Ullah Money ServiceAlias
Australian Sanctions Consolidated List ↗
Record provenance
ID
2544
SHA-256
0e57f0678e8b0c546f701580416ef6f5e34648f848429bbefc65268643702d02
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Haji Hakim HawalaAlias
Australian Sanctions Consolidated List ↗
Record provenance
ID
2544
SHA-256
0e57f0678e8b0c546f701580416ef6f5e34648f848429bbefc65268643702d02
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Haji Salam HawalaAlias
Australian Sanctions Consolidated List ↗
Record provenance
ID
2544
SHA-256
0e57f0678e8b0c546f701580416ef6f5e34648f848429bbefc65268643702d02
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Haji Khairullah and Abdul Sattar and CompanyAlias
Australian Sanctions Consolidated List ↗
Record provenance
ID
2544
SHA-256
0e57f0678e8b0c546f701580416ef6f5e34648f848429bbefc65268643702d02
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Sarafi-yi Haji Khairullah Haji Satar Haji EsmatullahAlias
Australian Sanctions Consolidated List ↗
Record provenance
ID
2544
SHA-256
0e57f0678e8b0c546f701580416ef6f5e34648f848429bbefc65268643702d02
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Haji Khairullah Haji Sattar Money ExchangePrimary name
Australian Sanctions Consolidated List ↗
Record provenance
ID
2544
SHA-256
0e57f0678e8b0c546f701580416ef6f5e34648f848429bbefc65268643702d02
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Haji Khairullah Money ExchangeAlias
Australian Sanctions Consolidated List ↗
Record provenance
ID
2544
SHA-256
0e57f0678e8b0c546f701580416ef6f5e34648f848429bbefc65268643702d02
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

2544AU_DFAT_REFERENCE
Country: AU · Issuer: DFAT
Australian Sanctions Consolidated List ↗
Record provenance
ID
2544
SHA-256
0e57f0678e8b0c546f701580416ef6f5e34648f848429bbefc65268643702d02
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)