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Haji Khairullah Haji Sattar Money Exchange

Sanctioned

Haji Alim Hawala

Type

organization

Subtype

exchange

Country

Afghanistan, United Arab Emirates, Iran, Pakistan

Listings

1 · 1 Sanctioning jurisdiction

Export

France1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

France

Registre national des gels d'avoirs

3299

Asset freeze

activeSource

Official source conditions

French national asset-freezing register listing

Source ↗

Legal bases

France

759

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
Registre national des gels d'avoirs ↗
Record provenance
ID
3299
SHA-256
0f3bc908d2b2636fffaadd5d255dd2280d8bbfb4a7320276fc6dcbb2e0072fd2
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Haji Khairullah Haji Sattar Money ExchangePrimary name
Registre national des gels d'avoirs ↗
Record provenance
ID
3299
SHA-256
0f3bc908d2b2636fffaadd5d255dd2280d8bbfb4a7320276fc6dcbb2e0072fd2
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Haji Khairullah Money ExchangeAlias
Registre national des gels d'avoirs ↗
Record provenance
ID
3299
SHA-256
0f3bc908d2b2636fffaadd5d255dd2280d8bbfb4a7320276fc6dcbb2e0072fd2
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Haji Khairullah and Abdul Sattar and CompanyAlias
Registre national des gels d'avoirs ↗
Record provenance
ID
3299
SHA-256
0f3bc908d2b2636fffaadd5d255dd2280d8bbfb4a7320276fc6dcbb2e0072fd2
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Haji Alim HawalaAlias
Registre national des gels d'avoirs ↗
Record provenance
ID
3299
SHA-256
0f3bc908d2b2636fffaadd5d255dd2280d8bbfb4a7320276fc6dcbb2e0072fd2
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Haji Hakim HawalaAlias
Registre national des gels d'avoirs ↗
Record provenance
ID
3299
SHA-256
0f3bc908d2b2636fffaadd5d255dd2280d8bbfb4a7320276fc6dcbb2e0072fd2
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Sarafi-yi Haji Khairullah Haji Satar Haji EsmatullahAlias
Registre national des gels d'avoirs ↗
Record provenance
ID
3299
SHA-256
0f3bc908d2b2636fffaadd5d255dd2280d8bbfb4a7320276fc6dcbb2e0072fd2
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Haji Khair Ullah Money ServiceAlias
Registre national des gels d'avoirs ↗
Record provenance
ID
3299
SHA-256
0f3bc908d2b2636fffaadd5d255dd2280d8bbfb4a7320276fc6dcbb2e0072fd2
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Haji Khairullah-Haji Sattar SarafiAlias
Registre national des gels d'avoirs ↗
Record provenance
ID
3299
SHA-256
0f3bc908d2b2636fffaadd5d255dd2280d8bbfb4a7320276fc6dcbb2e0072fd2
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Countries and roles

PAKISTANRegistration
Registre national des gels d'avoirs ↗
Record provenance
ID
3299
SHA-256
0f3bc908d2b2636fffaadd5d255dd2280d8bbfb4a7320276fc6dcbb2e0072fd2
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
AFGHANISTANRegistration
Registre national des gels d'avoirs ↗
Record provenance
ID
3299
SHA-256
0f3bc908d2b2636fffaadd5d255dd2280d8bbfb4a7320276fc6dcbb2e0072fd2
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ÉMIRATS ARABES UNISRegistration
Registre national des gels d'avoirs ↗
Record provenance
ID
3299
SHA-256
0f3bc908d2b2636fffaadd5d255dd2280d8bbfb4a7320276fc6dcbb2e0072fd2
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
IRANRegistration
Registre national des gels d'avoirs ↗
Record provenance
ID
3299
SHA-256
0f3bc908d2b2636fffaadd5d255dd2280d8bbfb4a7320276fc6dcbb2e0072fd2
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)