HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE

{
  "addresses": [
    "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: [email protected]",
    "g) 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",
    "h) Branch Office 8: Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistan",
    "i) 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",
    "j) Branch Office 10: i) Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Province, Afghanistan, ii) Khorasan Market, Share Naw, District 5, Herat City, Herat Province, Afghanistan",
    "k) Branch Office 11:  i) Sarafi Market, Zaranj District, Nimroz Province, Afghanistan ii) Ansari Market, 2nd Floor, Nimroz Province, Afghanistan",
    "l) Branch Office 12:  Sarafi Market, Wesh, Spin Boldak District, Afghanistan",
    "m) Branch Office 13:  Sarafi Market, Farah, Afghanistan",
    "n) Branch Office 14:  Dubai, United Arab Emirates",
    "o)  Branch Office 15:  Zahedan, Iran",
    "p)  Branch Office 16:  Zabul, Iran"
  ],
  "countries": [],
  "details": [
    "Additional Information: TAe.010. Afghan Money Service Provider Licence 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. Active in Kunar Province.  Associated wtih Abdul Sattar Abdul Manan (TI.A.162.12.) and Khairullah Barakzai Khudai Nazar (TI.K.163.12.)",
    "Listing Information: Listed on 29 June 2012 pursuant to resolution 1988 (2011). Amended on 13 Aug. 2012, 25 Oct. 2012, 15 Apr. 2026",
    "Committees: 1988 (Taliban)",
    "Control Date: 46150",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 1",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions—the Taliban) Regulation 2013"
  ]
}

{
  "addresses": [
    "Chohar Mir Road, Qandahari Bazaar, Quetta, Balochistan Province, Pakistan",
    "Room Number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Balochistan Province, Pakistan",
    "Shop Number 3, Dr. Bano Road, Quetta, Pakistan",
    "Office Number 3, Dr. Bano Road, Near Fatima Jinnah Road, Quetta, Pakistan",
    "Kachara Road, Naserullah Khan Chawk, Quetta, Pakistan",
    "Wazir Mohammad Road, Quetta, Balochistan Province, Pakistan",
    "Moishah Chowk Road, Lahore, Punjab Province, Pakistan",
    "Karachi, Sindh Province, Pakistan",
    "2 Larran Road, Chaman, Balochistan Province, Pakistan",
    "Chaman Central Bazaar, Chaman, Balochistan Province, Pakistan",
    "Shah Zada Market, Shop Number 237, Kabul, Afghanistan",
    "Sarai Shahzada, 3rd Floor, Shop Number 257, Kabul, Afghanistan",
    "Sharai Shahzada Market, Kabul, Afghanistan",
    "Kandahar City Sarafi Market, 2nd Floor, Shop 21 and 22, Kandahar City, Kandahar Province, Afghanistan",
    "New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan",
    "Safi Market, Kandahar City, Kandahar Province, Afghanistan",
    "Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistan",
    "Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan",
    "Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistan",
    "Khorasan Market, 3rd Floor, Suite Number 196-197, Herat, Afghanistan",
    "Shahre Naw, District 5, Khorasan Market, Herat, Afghanistan",
    "Sarafi Market, Zaranj District, Nimroz Province, Afghanistan",
    "Ansari Market, 2nd Floor, Nimroz, Afghanistan",
    "Sarafi Market, Wesh, Afghanistan",
    "Wesh, Spin Boldak District, Kandahar Province, Afghanistan",
    "Sarafi Market, Farah, Afghanistan",
    "Dubai, United Arab Emirates",
    "Zahedan, Iran",
    "Zabul, Iran",
    "Peshawar, Khyber Paktunkhwa Province, Pakistan"
  ],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}

{
  "addresses": [
    "Branch Office 3, Moishah Chowk Road, Lahore, Punjab Province, Pakistan",
    "Branch Office 4, Karachi, Sindh Province, Pakistan",
    "Branch Office 5, Larran Road number 2, Chaman, Baluchistan Province, Pakistan",
    "Branch Office 6, Shop number 237, Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabul, Afghanistan",
    "Branch Office 7, Shop numbers 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Kandahar Province, Afghanistan",
    "Branch Office 8, Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistan",
    "Branch Office 9, Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan",
    "Chaman Central Bazaar, Chaman, Shah Zada Market (also known as Sarai Shahzada), Baluchistan Province, Pakistan",
    "Chohar Mir Road, Kandahari Bazaar, Quetta City, Baluchistan Province, Pakistan",
    "Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistan",
    "Kachara Road, Nasrullah Khan Chowk, Quetta, Baluchistan Province, Pakistan",
    "Khorasan Market, Shahre Naw, District 5, Herat City, Herat Province, Afghanistan",
    "New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan",
    "Office number 3, Near Fatima Jinnah Road, Dr. Bano Road, Quetta, Baluchistan Province, Pakistan",
    "Room number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Baluchistan Province, Pakistan",
    "Safi Market, Kandahar City, Kandahar Province, Afghanistan",
    "Shop number 3, Dr. Bano Road, Quetta, Baluchistan Province, Pakistan",
    "Wazir Mohammad Road, Quetta, Baluchistan Province, Pakistan",
    "Ansari Market, 2nd Floor, Nimroz Province, Afghanistan",
    "Branch Office 10, Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Province, Afghanistan",
    "Branch Office 11, Sarafi Market, Zaranj District, Nimroz Province, Afghanistan",
    "Branch Office 12, Sarafi Market, Wesh, Spin Boldak District, Afghanistan",
    "Branch Office 13, Sarafi Market, Farah, Afghanistan",
    "Branch Office 14, Dubai, United Arab Emirates",
    "Branch Office 15, Zahedan, Iran",
    "Branch Office 16, Zabul, Iran",
    "Branch Office 2, Peshawar, Khyber Paktunkhwa Province, Pakistan"
  ],
  "primary_name_published": true,
  "programs": [
    "Afghanistan"
  ]
}

{
  "addresses": [
    "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: [email protected]",
    "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",
    "Branch Office 8: Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistan",
    "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",
    "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",
    "Branch Office 11: i) Sarafi Market, Zaranj District, Nimroz Province, Afghanistan ii) Ansari Market, 2nd Floor, Nimroz Province, Afghanistan",
    "Branch Office 12: Sarafi Market, Wesh, Spin Boldak District, Afghanistan",
    "Branch Office 13: Sarafi Market, Farah, Afghanistan",
    "Branch Office 14: Dubai, United Arab Emirates",
    "Branch Office 15: Zahedan, Iran",
    "Branch Office 16: Zabul, Iran"
  ],
  "primary_name_published": true,
  "programs": [
    "Taliban"
  ]
}