HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE

Tipas	Organizacija
Sąrašo pavadinimas	Jungtinių Tautų konsoliduota
Programos (1)	Taliban
Įtraukimo į sąrašą data (1)	29.06.2012
Pastaba	Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; 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. 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

Vardas/Pavadinimas	HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE
Visas vardas/Pavadinimas	HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE
Tipas	Vardas/Pavadinimas

Vardas/Pavadinimas	حاجی خيرالله و حاجی ستار صرافی
Visas vardas/Pavadinimas	حاجی خيرالله و حاجی ستار صرافی
Tipas	Originalus raštas

Vardas/Pavadinimas	Haji Khairullah and Abdul Sattar and Company
Visas vardas/Pavadinimas	Haji Khairullah and Abdul Sattar and Company
Tipas	Kitas vardas/Pavadinimas
Kokybė	Taip pat žinomas kaip (a.k.a.)

Vardas/Pavadinimas	Haji Khairullah Money Exchange
Visas vardas/Pavadinimas	Haji Khairullah Money Exchange
Tipas	Kitas vardas/Pavadinimas
Kokybė	Taip pat žinomas kaip (a.k.a.)

Vardas/Pavadinimas	Haji Khair Ullah Money Service
Visas vardas/Pavadinimas	Haji Khair Ullah Money Service
Tipas	Kitas vardas/Pavadinimas
Kokybė	Taip pat žinomas kaip (a.k.a.)

Vardas/Pavadinimas	Haji Salam Hawala
Visas vardas/Pavadinimas	Haji Salam Hawala
Tipas	Kitas vardas/Pavadinimas
Kokybė	Taip pat žinomas kaip (a.k.a.)

Vardas/Pavadinimas	Haji Hakim Hawala
Visas vardas/Pavadinimas	Haji Hakim Hawala
Tipas	Kitas vardas/Pavadinimas
Kokybė	Taip pat žinomas kaip (a.k.a.)

Vardas/Pavadinimas	Haji Alim Hawala
Visas vardas/Pavadinimas	Haji Alim Hawala
Tipas	Kitas vardas/Pavadinimas
Kokybė	Taip pat žinomas kaip (a.k.a.)

Vardas/Pavadinimas	Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah
Visas vardas/Pavadinimas	Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah
Tipas	Kitas vardas/Pavadinimas
Kokybė	Taip pat žinomas kaip (a.k.a.)

Vardas/Pavadinimas	Haji Khairullah-Haji Sattar Sarafi
Visas vardas/Pavadinimas	Haji Khairullah-Haji Sattar Sarafi
Tipas	Kitas vardas/Pavadinimas
Kokybė	Taip pat žinomas kaip (a.k.a.)

Pastaba	Branch Office 16: Zabul, Iran

Pastaba	Branch Office 13: Sarafi Market, Farah, Afghanistan

Pastaba	Branch Office 11: i) Sarafi Market, Zaranj District, Nimroz Province, Afghanistan ii) Ansari Market, 2nd Floor, Nimroz Province, Afghanistan

Pastaba	Branch Office 14: Dubai, United Arab Emirates

Pastaba	Branch Office 8: Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistan

Pastaba	Branch Office 12: Sarafi Market, Wesh, Spin Boldak District, Afghanistan

Pastaba	Branch Office 15: Zahedan, Iran

Pastaba	Branch Office 2: Peshawar, Khyber Paktunkhwa Province, Pakistan;

Pastaba	Branch Office 3: Moishah Chowk Road, Lahore, Punjab Province, Pakistan;

Pastaba	Branch Office 4: Karachi, Sindh Province, Pakistan;

Pastaba	Branch Office 5: i) Larran Road number 2, Chaman, Baluchistan Province, Pakistan ii) Chaman Central Bazaar, Chaman, Baluchistan Province, Pakistan

Pastaba

Branch Office 1: i) Chohar Mir Road, Kandahari Bazaar, Quetta City, Baluchistan Province, Pakistan; ii) Room number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Baluchistan Province, Pakistan iii) Shop number 3, Dr. Bano Road, Quetta, Baluchistan Province, Pakistan iv) Office number 3, Near Fatima Jinnah Road, Dr. Bano Road, Quetta, Baluchistan Province, Pakistan v) Kachara Road, Nasrullah Khan Chowk, Quetta, Baluchistan Province, Pakistan vi) Wazir Mohammad Road, Quetta, Baluchistan Province, Pakistan;

Pastaba	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

Pastaba	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

Pastaba	Branch Office 10: i) Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Province, Afghanistan ii) Khorasan Market, Shahre Naw, District 5, Herat City, Herat Province, Afghanistan

Pastaba	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