{"raw_record_id":"20c89dea-b559-4356-93ea-2fe15fa769f2","external_id":"2544","record_hash":"0e57f0678e8b0c546f701580416ef6f5e34648f848429bbefc65268643702d02","raw_record":{"rows":[{"Type":"Entity","Address":"Branch Office 6: Shop number 237, Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabul, Afghanistan, Telephone: +93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222, e-mail: helmand_exchange_msp@yahoo.com; g) Branch Office 7: i) Shops number 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Kandahar Province, Afghanistan, ii) New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan, iii) Safi Market, Kandahar City, Kandahar Province, Afghanistan; h) Branch Office 8: Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistan; i) Branch Office 9: i) Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan, ii) Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistan; j) Branch Office 10: i) Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Province, Afghanistan, ii) Khorasan Market, Share Naw, District 5, Herat City, Herat Province, Afghanistan; k) Branch Office 11:  i) Sarafi Market, Zaranj District, Nimroz Province, Afghanistan ii) Ansari Market, 2nd Floor, Nimroz Province, Afghanistan; l) Branch Office 12:  Sarafi Market, Wesh, Spin Boldak District, Afghanistan; m) Branch Office 13:  Sarafi Market, Farah, Afghanistan; n) Branch Office 14:  Dubai, United Arab Emirates; o)  Branch Office 15:  Zahedan, Iran; p)  Branch Office 16:  Zabul, Iran","Name Type":"Primary Name","Reference":"2544","Committees":"1988 (Taliban)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"1","Control Date":"46150","Date of Birth":"","Alias Strength":"","Place of Birth":"","Listing Information":"Listed on 29 June 2012 pursuant to resolution 1988 (2011). Amended on 13 Aug. 2012, 25 Oct. 2012, 15 Apr. 2026","Maritime Restriction":"0","Additional Information":"TAe.010. Afghan Money Service Provider Licence 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 wtih Abdul Sattar Abdul Manan (TI.A.162.12.) and Khairullah Barakzai Khudai Nazar (TI.K.163.12.)","Instrument of Designation":"Charter of the United Nations (Sanctions—the Taliban) Regulation 2013","Targeted Financial Sanction":"1","Name of Individual or Entity":"Haji Khairullah Haji Sattar Money Exchange"},{"Type":"Entity","Address":"Branch Office 6: Shop number 237, Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabul, Afghanistan, Telephone: +93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222, e-mail: helmand_exchange_msp@yahoo.com; g) Branch Office 7: i) Shops number 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Kandahar Province, Afghanistan, ii) New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan, iii) Safi Market, Kandahar City, Kandahar Province, Afghanistan; h) Branch Office 8: Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistan; i) Branch Office 9: i) Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan, ii) Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistan; j) Branch Office 10: i) Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Province, Afghanistan, ii) Khorasan Market, Share Naw, District 5, Herat City, Herat Province, Afghanistan; k) Branch Office 11:  i) Sarafi Market, Zaranj District, Nimroz Province, Afghanistan ii) Ansari Market, 2nd Floor, Nimroz Province, Afghanistan; l) Branch Office 12:  Sarafi Market, Wesh, Spin Boldak District, Afghanistan; m) Branch Office 13:  Sarafi Market, Farah, Afghanistan; n) Branch Office 14:  Dubai, United Arab Emirates; o)  Branch Office 15:  Zahedan, Iran; p)  Branch Office 16:  Zabul, Iran","Name Type":"Original Script","Reference":"2544a","Committees":"1988 (Taliban)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"1","Control Date":"46062","Date of Birth":"","Alias Strength":"","Place of Birth":"","Listing Information":"Listed on 29 June 2012 pursuant to resolution 1988 (2011). Amended on 13 Aug. 2012, 25 Oct. 2012, 15 Apr. 2026","Maritime Restriction":"0","Additional Information":"TAe.010. Afghan Money Service Provider Licence 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 wtih Abdul Sattar Abdul Manan (TI.A.162.12.) and Khairullah Barakzai Khudai Nazar (TI.K.163.12.)","Instrument of Designation":"Charter of the United Nations (Sanctions—the Taliban) Regulation 2013","Targeted Financial Sanction":"1","Name of Individual or Entity":"حاجی خيرالله و حاجی ستار صرافی"},{"Type":"Entity","Address":"Branch Office 6: Shop number 237, Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabul, Afghanistan, Telephone: +93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222, e-mail: helmand_exchange_msp@yahoo.com; g) Branch Office 7: i) Shops number 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Kandahar Province, Afghanistan, ii) New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan, iii) Safi Market, Kandahar City, Kandahar Province, Afghanistan; h) Branch Office 8: Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistan; i) Branch Office 9: i) Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan, ii) Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistan; j) Branch Office 10: i) Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Province, Afghanistan, ii) Khorasan Market, Share Naw, District 5, Herat City, Herat Province, Afghanistan; k) Branch Office 11:  i) Sarafi Market, Zaranj District, Nimroz Province, Afghanistan ii) Ansari Market, 2nd Floor, Nimroz Province, Afghanistan; l) Branch Office 12:  Sarafi Market, Wesh, Spin Boldak District, Afghanistan; m) Branch Office 13:  Sarafi Market, Farah, Afghanistan; n) Branch Office 14:  Dubai, United Arab Emirates; o)  Branch Office 15:  Zahedan, Iran; p)  Branch Office 16:  Zabul, Iran","Name Type":"Alias","Reference":"2544b","Committees":"1988 (Taliban)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"1","Control Date":"46150","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","Listing Information":"Listed on 29 June 2012 pursuant to resolution 1988 (2011). Amended on 13 Aug. 2012, 25 Oct. 2012, 15 Apr. 2026","Maritime Restriction":"0","Additional Information":"TAe.010. Afghan Money Service Provider Licence 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 wtih Abdul Sattar Abdul Manan (TI.A.162.12.) and Khairullah Barakzai Khudai Nazar (TI.K.163.12.)","Instrument of Designation":"Charter of the United Nations (Sanctions—the Taliban) Regulation 2013","Targeted Financial Sanction":"1","Name of Individual or Entity":"Haji Khairullah-Haji Sattar Sarafi"},{"Type":"Entity","Address":"Branch Office 6: Shop number 237, Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabul, Afghanistan, Telephone: +93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222, e-mail: helmand_exchange_msp@yahoo.com; g) Branch Office 7: i) Shops number 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Kandahar Province, Afghanistan, ii) New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan, iii) Safi Market, Kandahar City, Kandahar Province, Afghanistan; h) Branch Office 8: Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistan; i) Branch Office 9: i) Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan, ii) Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistan; j) Branch Office 10: i) Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Province, Afghanistan, ii) Khorasan Market, Share Naw, District 5, Herat City, Herat Province, Afghanistan; k) Branch Office 11:  i) Sarafi Market, Zaranj District, Nimroz Province, Afghanistan ii) Ansari Market, 2nd Floor, Nimroz Province, Afghanistan; l) Branch Office 12:  Sarafi Market, Wesh, Spin Boldak District, Afghanistan; m) Branch Office 13:  Sarafi Market, Farah, Afghanistan; n) Branch Office 14:  Dubai, United Arab Emirates; o)  Branch Office 15:  Zahedan, Iran; p)  Branch Office 16:  Zabul, Iran","Name Type":"Alias","Reference":"2544c","Committees":"1988 (Taliban)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"1","Control Date":"46150","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","Listing Information":"Listed on 29 June 2012 pursuant to resolution 1988 (2011). Amended on 13 Aug. 2012, 25 Oct. 2012, 15 Apr. 2026","Maritime Restriction":"0","Additional Information":"TAe.010. Afghan Money Service Provider Licence 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 wtih Abdul Sattar Abdul Manan (TI.A.162.12.) and Khairullah Barakzai Khudai Nazar (TI.K.163.12.)","Instrument of Designation":"Charter of the United Nations (Sanctions—the Taliban) Regulation 2013","Targeted Financial Sanction":"1","Name of Individual or Entity":"Haji Khairullah and Abdul Sattar and Company"},{"Type":"Entity","Address":"Branch Office 6: Shop number 237, Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabul, Afghanistan, Telephone: +93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222, e-mail: helmand_exchange_msp@yahoo.com; g) Branch Office 7: i) Shops number 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Kandahar Province, Afghanistan, ii) New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan, iii) Safi Market, Kandahar City, Kandahar Province, Afghanistan; h) Branch Office 8: Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistan; i) Branch Office 9: i) Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan, ii) Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistan; j) Branch Office 10: i) Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Province, Afghanistan, ii) Khorasan Market, Share Naw, District 5, Herat City, Herat Province, Afghanistan; k) Branch Office 11:  i) Sarafi Market, Zaranj District, Nimroz Province, Afghanistan ii) Ansari Market, 2nd Floor, Nimroz Province, Afghanistan; l) Branch Office 12:  Sarafi Market, Wesh, Spin Boldak District, Afghanistan; m) Branch Office 13:  Sarafi Market, Farah, Afghanistan; n) Branch Office 14:  Dubai, United Arab Emirates; o)  Branch Office 15:  Zahedan, Iran; p)  Branch Office 16:  Zabul, Iran","Name Type":"Alias","Reference":"2544d","Committees":"1988 (Taliban)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"1","Control Date":"46150","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","Listing Information":"Listed on 29 June 2012 pursuant to resolution 1988 (2011). Amended on 13 Aug. 2012, 25 Oct. 2012, 15 Apr. 2026","Maritime Restriction":"0","Additional Information":"TAe.010. Afghan Money Service Provider Licence 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 wtih Abdul Sattar Abdul Manan (TI.A.162.12.) and Khairullah Barakzai Khudai Nazar (TI.K.163.12.)","Instrument of Designation":"Charter of the United Nations (Sanctions—the Taliban) Regulation 2013","Targeted Financial Sanction":"1","Name of Individual or Entity":"Haji Khairullah Money Exchange"},{"Type":"Entity","Address":"Branch Office 6: Shop number 237, Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabul, Afghanistan, Telephone: +93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222, e-mail: helmand_exchange_msp@yahoo.com; g) Branch Office 7: i) Shops number 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Kandahar Province, Afghanistan, ii) New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan, iii) Safi Market, Kandahar City, Kandahar Province, Afghanistan; h) Branch Office 8: Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistan; i) Branch Office 9: i) Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan, ii) Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistan; j) Branch Office 10: i) Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Province, Afghanistan, ii) Khorasan Market, Share Naw, District 5, Herat City, Herat Province, Afghanistan; k) Branch Office 11:  i) Sarafi Market, Zaranj District, Nimroz Province, Afghanistan ii) Ansari Market, 2nd Floor, Nimroz Province, Afghanistan; l) Branch Office 12:  Sarafi Market, Wesh, Spin Boldak District, Afghanistan; m) Branch Office 13:  Sarafi Market, Farah, Afghanistan; n) Branch Office 14:  Dubai, United Arab Emirates; o)  Branch Office 15:  Zahedan, Iran; p)  Branch Office 16:  Zabul, Iran","Name Type":"Alias","Reference":"2544e","Committees":"1988 (Taliban)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"1","Control Date":"46150","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","Listing Information":"Listed on 29 June 2012 pursuant to resolution 1988 (2011). Amended on 13 Aug. 2012, 25 Oct. 2012, 15 Apr. 2026","Maritime Restriction":"0","Additional Information":"TAe.010. Afghan Money Service Provider Licence 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 wtih Abdul Sattar Abdul Manan (TI.A.162.12.) and Khairullah Barakzai Khudai Nazar (TI.K.163.12.)","Instrument of Designation":"Charter of the United Nations (Sanctions—the Taliban) Regulation 2013","Targeted Financial Sanction":"1","Name of Individual or Entity":"Haji Khair Ullah Money Service"},{"Type":"Entity","Address":"Branch Office 6: Shop number 237, Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabul, Afghanistan, Telephone: +93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222, e-mail: helmand_exchange_msp@yahoo.com; g) Branch Office 7: i) Shops number 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Kandahar Province, Afghanistan, ii) New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan, iii) Safi Market, Kandahar City, Kandahar Province, Afghanistan; h) Branch Office 8: Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistan; i) Branch Office 9: i) Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan, ii) Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistan; j) Branch Office 10: i) Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Province, Afghanistan, ii) Khorasan Market, Share Naw, District 5, Herat City, Herat Province, Afghanistan; k) Branch Office 11:  i) Sarafi Market, Zaranj District, Nimroz Province, Afghanistan ii) Ansari Market, 2nd Floor, Nimroz Province, Afghanistan; l) Branch Office 12:  Sarafi Market, Wesh, Spin Boldak District, Afghanistan; m) Branch Office 13:  Sarafi Market, Farah, Afghanistan; n) Branch Office 14:  Dubai, United Arab Emirates; o)  Branch Office 15:  Zahedan, Iran; p)  Branch Office 16:  Zabul, Iran","Name Type":"Alias","Reference":"2544f","Committees":"1988 (Taliban)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"1","Control Date":"46150","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","Listing Information":"Listed on 29 June 2012 pursuant to resolution 1988 (2011). Amended on 13 Aug. 2012, 25 Oct. 2012, 15 Apr. 2026","Maritime Restriction":"0","Additional Information":"TAe.010. Afghan Money Service Provider Licence 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 wtih Abdul Sattar Abdul Manan (TI.A.162.12.) and Khairullah Barakzai Khudai Nazar (TI.K.163.12.)","Instrument of Designation":"Charter of the United Nations (Sanctions—the Taliban) Regulation 2013","Targeted Financial Sanction":"1","Name of Individual or Entity":"Haji Salam Hawala"},{"Type":"Entity","Address":"Branch Office 6: Shop number 237, Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabul, Afghanistan, Telephone: +93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222, e-mail: helmand_exchange_msp@yahoo.com; g) Branch Office 7: i) Shops number 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Kandahar Province, Afghanistan, ii) New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan, iii) Safi Market, Kandahar City, Kandahar Province, Afghanistan; h) Branch Office 8: Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistan; i) Branch Office 9: i) Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan, ii) Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistan; j) Branch Office 10: i) Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Province, Afghanistan, ii) Khorasan Market, Share Naw, District 5, Herat City, Herat Province, Afghanistan; k) Branch Office 11:  i) Sarafi Market, Zaranj District, Nimroz Province, Afghanistan ii) Ansari Market, 2nd Floor, Nimroz Province, Afghanistan; l) Branch Office 12:  Sarafi Market, Wesh, Spin Boldak District, Afghanistan; m) Branch Office 13:  Sarafi Market, Farah, Afghanistan; n) Branch Office 14:  Dubai, United Arab Emirates; o)  Branch Office 15:  Zahedan, Iran; p)  Branch Office 16:  Zabul, Iran","Name Type":"Alias","Reference":"2544g","Committees":"1988 (Taliban)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"1","Control Date":"46150","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","Listing Information":"Listed on 29 June 2012 pursuant to resolution 1988 (2011). Amended on 13 Aug. 2012, 25 Oct. 2012, 15 Apr. 2026","Maritime Restriction":"0","Additional Information":"TAe.010. Afghan Money Service Provider Licence 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 wtih Abdul Sattar Abdul Manan (TI.A.162.12.) and Khairullah Barakzai Khudai Nazar (TI.K.163.12.)","Instrument of Designation":"Charter of the United Nations (Sanctions—the Taliban) Regulation 2013","Targeted Financial Sanction":"1","Name of Individual or Entity":"Haji Hakim Hawala"},{"Type":"Entity","Address":"Branch Office 6: Shop number 237, Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabul, Afghanistan, Telephone: +93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222, e-mail: helmand_exchange_msp@yahoo.com; g) Branch Office 7: i) Shops number 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Kandahar Province, Afghanistan, ii) New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan, iii) Safi Market, Kandahar City, Kandahar Province, Afghanistan; h) Branch Office 8: Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistan; i) Branch Office 9: i) Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan, ii) Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistan; j) Branch Office 10: i) Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Province, Afghanistan, ii) Khorasan Market, Share Naw, District 5, Herat City, Herat Province, Afghanistan; k) Branch Office 11:  i) Sarafi Market, Zaranj District, Nimroz Province, Afghanistan ii) Ansari Market, 2nd Floor, Nimroz Province, Afghanistan; l) Branch Office 12:  Sarafi Market, Wesh, Spin Boldak District, Afghanistan; m) Branch Office 13:  Sarafi Market, Farah, Afghanistan; n) Branch Office 14:  Dubai, United Arab Emirates; o)  Branch Office 15:  Zahedan, Iran; p)  Branch Office 16:  Zabul, Iran","Name Type":"Alias","Reference":"2544h","Committees":"1988 (Taliban)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"1","Control Date":"46150","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","Listing Information":"Listed on 29 June 2012 pursuant to resolution 1988 (2011). Amended on 13 Aug. 2012, 25 Oct. 2012, 15 Apr. 2026","Maritime Restriction":"0","Additional Information":"TAe.010. Afghan Money Service Provider Licence 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 wtih Abdul Sattar Abdul Manan (TI.A.162.12.) and Khairullah Barakzai Khudai Nazar (TI.K.163.12.)","Instrument of Designation":"Charter of the United Nations (Sanctions—the Taliban) Regulation 2013","Targeted Financial Sanction":"1","Name of Individual or Entity":"Haji Alim Hawala"},{"Type":"Entity","Address":"Branch Office 6: Shop number 237, Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabul, Afghanistan, Telephone: +93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222, e-mail: helmand_exchange_msp@yahoo.com; g) Branch Office 7: i) Shops number 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Kandahar Province, Afghanistan, ii) New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan, iii) Safi Market, Kandahar City, Kandahar Province, Afghanistan; h) Branch Office 8: Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistan; i) Branch Office 9: i) Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan, ii) Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistan; j) Branch Office 10: i) Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Province, Afghanistan, ii) Khorasan Market, Share Naw, District 5, Herat City, Herat Province, Afghanistan; k) Branch Office 11:  i) Sarafi Market, Zaranj District, Nimroz Province, Afghanistan ii) Ansari Market, 2nd Floor, Nimroz Province, Afghanistan; l) Branch Office 12:  Sarafi Market, Wesh, Spin Boldak District, Afghanistan; m) Branch Office 13:  Sarafi Market, Farah, Afghanistan; n) Branch Office 14:  Dubai, United Arab Emirates; o)  Branch Office 15:  Zahedan, Iran; p)  Branch Office 16:  Zabul, Iran","Name Type":"Alias","Reference":"2544i","Committees":"1988 (Taliban)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"1","Control Date":"46150","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","Listing Information":"Listed on 29 June 2012 pursuant to resolution 1988 (2011). Amended on 13 Aug. 2012, 25 Oct. 2012, 15 Apr. 2026","Maritime Restriction":"0","Additional Information":"TAe.010. Afghan Money Service Provider Licence 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 wtih Abdul Sattar Abdul Manan (TI.A.162.12.) and Khairullah Barakzai Khudai Nazar (TI.K.163.12.)","Instrument of Designation":"Charter of the United Nations (Sanctions—the Taliban) Regulation 2013","Targeted Financial Sanction":"1","Name of Individual or Entity":"Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah"}],"reference":"2544"},"snapshot_id":"b3dfe851-da15-4d86-9831-8e1bdf5edfc2","snapshot_sha256":"bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56","fetched_at":"2026-07-09T20:07:44.469112+00:00","source_name":"Australian Sanctions Consolidated List","source_url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","document_url":"https://www.dfat.gov.au/sites/default/files/Australian_Sanctions_Consolidated_List.xlsx"}