HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE

Veids	Organizācija
Saraksta nosaukums	Apvienoto Nāciju konsolidētais
Programmas (1)	Taliban
Sarakstā iekļaušanas datums (1)	29.06.2012
Piebilde	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

Pirmais vārds/Nosaukums	HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE
Pilns vārds/Nosaukums	HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE
Veids	Vārds/Nosaukums

Pirmais vārds/Nosaukums	حاجی خيرالله و حاجی ستار صرافی
Pilns vārds/Nosaukums	حاجی خيرالله و حاجی ستار صرافی
Veids	Oriģinālā rakstība

Pirmais vārds/Nosaukums	Haji Khairullah and Abdul Sattar and Company
Pilns vārds/Nosaukums	Haji Khairullah and Abdul Sattar and Company
Veids	Cits vārds/nosaukums
Kvalitāte	Zināms arī kā (a.k.a.)

Pirmais vārds/Nosaukums	Haji Khairullah Money Exchange
Pilns vārds/Nosaukums	Haji Khairullah Money Exchange
Veids	Cits vārds/nosaukums
Kvalitāte	Zināms arī kā (a.k.a.)

Pirmais vārds/Nosaukums	Haji Khair Ullah Money Service
Pilns vārds/Nosaukums	Haji Khair Ullah Money Service
Veids	Cits vārds/nosaukums
Kvalitāte	Zināms arī kā (a.k.a.)

Pirmais vārds/Nosaukums	Haji Salam Hawala
Pilns vārds/Nosaukums	Haji Salam Hawala
Veids	Cits vārds/nosaukums
Kvalitāte	Zināms arī kā (a.k.a.)

Pirmais vārds/Nosaukums	Haji Hakim Hawala
Pilns vārds/Nosaukums	Haji Hakim Hawala
Veids	Cits vārds/nosaukums
Kvalitāte	Zināms arī kā (a.k.a.)

Pirmais vārds/Nosaukums	Haji Alim Hawala
Pilns vārds/Nosaukums	Haji Alim Hawala
Veids	Cits vārds/nosaukums
Kvalitāte	Zināms arī kā (a.k.a.)

Pirmais vārds/Nosaukums	Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah
Pilns vārds/Nosaukums	Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah
Veids	Cits vārds/nosaukums
Kvalitāte	Zināms arī kā (a.k.a.)

Pirmais vārds/Nosaukums	Haji Khairullah-Haji Sattar Sarafi
Pilns vārds/Nosaukums	Haji Khairullah-Haji Sattar Sarafi
Veids	Cits vārds/nosaukums
Kvalitāte	Zināms arī kā (a.k.a.)

Piebilde	Branch Office 16: Zabul, Iran

Piebilde	Branch Office 13: Sarafi Market, Farah, Afghanistan

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

Piebilde	Branch Office 14: Dubai, United Arab Emirates

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

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

Piebilde	Branch Office 15: Zahedan, Iran

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

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

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

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

Piebilde

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;

Piebilde	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

Piebilde	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

Piebilde	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

Piebilde	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