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Haji Khairullah Haji Sattar Money Exchange

Sanctioned
Haji Alim Hawala
Type
organization
Subtype
exchange
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
80261
Asset freeze
2025-05-15activeSource
Official source conditions

Swiss sanctions consolidated listing

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 Khairullah-Haji Sattar SarafiAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    80261
    SHA-256
    9f37404fd831ff20c673243d12b138621a2f804b1f1fb4b3c1a6f2f103ca9877
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Haji Khair Ullah Money ServiceAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    80261
    SHA-256
    9f37404fd831ff20c673243d12b138621a2f804b1f1fb4b3c1a6f2f103ca9877
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sarafi-yi Haji Khairullah Haji Satar Haji EsmatullahAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    80261
    SHA-256
    9f37404fd831ff20c673243d12b138621a2f804b1f1fb4b3c1a6f2f103ca9877
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Haji Khairullah Money ExchangeAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    80261
    SHA-256
    9f37404fd831ff20c673243d12b138621a2f804b1f1fb4b3c1a6f2f103ca9877
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Haji Salam HawalaAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    80261
    SHA-256
    9f37404fd831ff20c673243d12b138621a2f804b1f1fb4b3c1a6f2f103ca9877
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • حاجی خيرالله و حاجی ستار صرافیOriginal script
    SECO Consolidated List ↗
    Record provenance
    ID
    80261
    SHA-256
    9f37404fd831ff20c673243d12b138621a2f804b1f1fb4b3c1a6f2f103ca9877
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Haji Alim HawalaAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    80261
    SHA-256
    9f37404fd831ff20c673243d12b138621a2f804b1f1fb4b3c1a6f2f103ca9877
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Haji Khairullah Haji Sattar Money ExchangePrimary name
    SECO Consolidated List ↗
    Record provenance
    ID
    80261
    SHA-256
    9f37404fd831ff20c673243d12b138621a2f804b1f1fb4b3c1a6f2f103ca9877
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Haji Khairullah and Abdul Sattar and CompanyAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    80261
    SHA-256
    9f37404fd831ff20c673243d12b138621a2f804b1f1fb4b3c1a6f2f103ca9877
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Haji Hakim HawalaAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    80261
    SHA-256
    9f37404fd831ff20c673243d12b138621a2f804b1f1fb4b3c1a6f2f103ca9877
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)