HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE

Tüüp	Organisatsioon
Loendi nimi	Ühinenud Rahvaste Organisatsiooni konsolideeritud
Programmid (1)	Taliban
Loetellu kandmise kuupäev (1)	29.06.2012
Märge	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

Eesnimi/Tiitel	HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE
Täielik nimi/Tiitel	HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE
Tüüp	Nimi/Pealkiri

Eesnimi/Tiitel	حاجی خيرالله و حاجی ستار صرافی
Täielik nimi/Tiitel	حاجی خيرالله و حاجی ستار صرافی
Tüüp	Originaalkirjutus

Eesnimi/Tiitel	Haji Khairullah and Abdul Sattar and Company
Täielik nimi/Tiitel	Haji Khairullah and Abdul Sattar and Company
Tüüp	Teine nimi/Tiitel
Kvaliteet	Tuntud ka kui (a.k.a.)

Eesnimi/Tiitel	Haji Khairullah Money Exchange
Täielik nimi/Tiitel	Haji Khairullah Money Exchange
Tüüp	Teine nimi/Tiitel
Kvaliteet	Tuntud ka kui (a.k.a.)

Eesnimi/Tiitel	Haji Khair Ullah Money Service
Täielik nimi/Tiitel	Haji Khair Ullah Money Service
Tüüp	Teine nimi/Tiitel
Kvaliteet	Tuntud ka kui (a.k.a.)

Eesnimi/Tiitel	Haji Salam Hawala
Täielik nimi/Tiitel	Haji Salam Hawala
Tüüp	Teine nimi/Tiitel
Kvaliteet	Tuntud ka kui (a.k.a.)

Eesnimi/Tiitel	Haji Hakim Hawala
Täielik nimi/Tiitel	Haji Hakim Hawala
Tüüp	Teine nimi/Tiitel
Kvaliteet	Tuntud ka kui (a.k.a.)

Eesnimi/Tiitel	Haji Alim Hawala
Täielik nimi/Tiitel	Haji Alim Hawala
Tüüp	Teine nimi/Tiitel
Kvaliteet	Tuntud ka kui (a.k.a.)

Eesnimi/Tiitel	Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah
Täielik nimi/Tiitel	Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah
Tüüp	Teine nimi/Tiitel
Kvaliteet	Tuntud ka kui (a.k.a.)

Eesnimi/Tiitel	Haji Khairullah-Haji Sattar Sarafi
Täielik nimi/Tiitel	Haji Khairullah-Haji Sattar Sarafi
Tüüp	Teine nimi/Tiitel
Kvaliteet	Tuntud ka kui (a.k.a.)

Märge	Branch Office 16: Zabul, Iran

Märge	Branch Office 13: Sarafi Market, Farah, Afghanistan

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

Märge	Branch Office 14: Dubai, United Arab Emirates

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

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

Märge	Branch Office 15: Zahedan, Iran

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

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

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

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

Märge

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;

Märge	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

Märge	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

Märge	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

Märge	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