Haji Khairullah Haji Sattar money exhange

Recorded on 1 list · enterprise

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.

First recorded version

2026-07-20

Latest list modification

2026-08-05

Recorded countries

—

Identifiers

eu_uid: 7067

Recorded programmes

AFG

Related-record boundary

27 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-20

Entry types

enterprise

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Depth ≤ 3

sanctioned entitysanction entryaliasweak aliasprogramaddress51 nodes · 50 edges · depth 3

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
EU · 7067	2026-08-05	European Commission ↗

List snapshot history

completed source snapshots for the lists carrying this entry

List	Published	Completed	Declared entries
EU	2026-08-05	2026-09-22	6,234
EU	2026-07-31	2026-08-05	6,239
EU	2026-07-28	2026-07-31	6,017
EU	2026-07-20	2026-07-28	6,017

List-level version provenance; historical row payloads are not inferred from the current entry.

EU · entry 7067

list version published 2026-08-05

Recorded name	Kind
Společnost zabývající se převody peněz Haji Khairullah Haji Sattar	Primary name
Agencia de cambio Haji Khairullah	Alias
Agencia de cambio Haji Khairullah Haji Sattar	Alias
Hai Khairullah Money Exchange	Alias
Haji Alim Hawala	Alias
Haji Hakim Hawala	Alias
Haji Khair Ullah Money Service	Alias
Haji Khairullah Haji Sattar money exhange	Alias
Haji Khairullah Haji Sattar money exhange -rahanvaihtotoimisto	Alias
Haji Khairullah and Abdul Sattar and Company	Alias
Haji Khairullah e Abdul Sattar & Co	Alias
Haji Khairullah-Haji Sattar Sarafi	Alias
Haji Salam Hawala	Alias
Menjalnica Haji Khairullah Haji Sattar	Alias
Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah	Alias
Servicios monetarios Haji Khair Ullah	Alias
Servizio finanziario Haji Khair Ullah	Alias
Ufficio cambi Haji Khairullah	Alias
Ufficio cambi Haji Khairullah Haji Sattar	Alias
Ανταλλακτήρια συναλλάγματος Haji Khairullah Haji Sattar	Alias
Мрежа от обменни бюра Haji Khairullah Haji Sattar	Alias

Programmes

AFG

Addresses recorded

Branch Office 9, Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, AFGHANISTAN
Branch Office 14, Dubai, UNITED ARAB EMIRATES
Branch Office 10, Suite numbers 196-197, 3rd Floor Khorasan Market, Herat City, Herat Province, AFGHANISTAN
Branch Office 4, Karachi, Sindh 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 2, Peshawar, Khyber Paktunkhwa Province, PAKISTAN
Branch Office 16, Zabul, IRAN (ISLAMIC REPUBLIC OF)
Branch Office 15, Zahedan, IRAN (ISLAMIC REPUBLIC OF)
Branch Office 5 Chaman Central Bazaar, Chaman, Baluchistan Province, PAKISTAN
Branch Office 1 Kachara Road, Nasrullah Khan Chowk, Quetta, Baluchistan Province, PAKISTAN
Branch Office 7 Safi Market, Kandahar City, Kandahar Province, AFGHANISTAN
Branch Office 1, Room number 1 Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Baluchistan Province, PAKISTAN
Branch Office 7, New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, AFGHANISTAN
Branch Office 9 Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, AFGHANISTAN
Branch Office 11 Sarafi Market, Zaranj District, Nimroz Province, AFGHANISTAN
Branch Office 7, Shops number 21 and 22, 2nd Floor Kandahar City Sarafi Market, Kandahar City, Kandahar Province, AFGHANISTAN
Branch Office 1 Chohar Mir Road, Kandahari Bazaar, Quetta City, Baluchistan Province, PAKISTAN
Branch Office 1, Office number 3 Near Fatima Jinnah Road, Dr Bano Road, Quetta, Baluchistan Province, PAKISTAN
Branch Office 1, Shop number 3 Dr Bano Road, Quetta, Baluchistan Province, PAKISTAN
Branch Office 5, 2 Larran Road, Chaman, Baluchistan Province, PAKISTAN
Branch Office 8, Gereshk City, Nahr-e Saraj District, Helmand Province, AFGHANISTAN
Branch Office 3 Moishah Chowk Road, Lahore, Punjab Province, PAKISTAN
Branch Office 10 Khorasan Market, Shahre Naw, District 5, Herat City, Herat Province, AFGHANISTAN
Branch Office 1 Wazir Mohammad Road, Quetta, Baluchistan Province, PAKISTAN
Branch Office 13 Sarafi Market, Farah, AFGHANISTAN
Branch Office 12 Sarafi Market, Wesh, Spin Boldak District, AFGHANISTAN
Branch Office 11 Ansari Market, 2nd Floor, Nimroz Province, AFGHANISTAN

Source: European Commission · as of 2026-08-05

Show stored source record

{
  "addresses": [
    "Branch Office 9, Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, AFGHANISTAN",
    "Branch Office 14, Dubai, UNITED ARAB EMIRATES",
    "Branch Office 10, Suite numbers 196-197, 3rd Floor Khorasan Market, Herat City, Herat Province, AFGHANISTAN",
    "Branch Office 4, Karachi, Sindh 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 2, Peshawar, Khyber Paktunkhwa Province, PAKISTAN",
    "Branch Office 16, Zabul, IRAN (ISLAMIC REPUBLIC OF)",
    "Branch Office 15, Zahedan, IRAN (ISLAMIC REPUBLIC OF)",
    "Branch Office 5 Chaman Central Bazaar, Chaman, Baluchistan Province, PAKISTAN",
    "Branch Office 1 Kachara Road, Nasrullah Khan Chowk, Quetta, Baluchistan Province, PAKISTAN",
    "Branch Office 7 Safi Market, Kandahar City, Kandahar Province, AFGHANISTAN",
    "Branch Office 1,  Room number 1 Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Baluchistan Province, PAKISTAN",
    "Branch Office 7, New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, AFGHANISTAN",
    "Branch Office 9 Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, AFGHANISTAN",
    "Branch Office 11 Sarafi Market, Zaranj District, Nimroz Province, AFGHANISTAN",
    "Branch Office 7, Shops number 21 and 22, 2nd Floor Kandahar City Sarafi Market, Kandahar City, Kandahar Province, AFGHANISTAN",
    "Branch Office 1 Chohar Mir Road, Kandahari Bazaar, Quetta City, Baluchistan Province, PAKISTAN",
    "Branch Office 1, Office number 3 Near Fatima Jinnah Road, Dr Bano Road, Quetta, Baluchistan Province, PAKISTAN",
    "Branch Office 1, Shop number 3 Dr Bano Road, Quetta, Baluchistan Province, PAKISTAN",
    "Branch Office 5, 2 Larran Road, Chaman, Baluchistan Province, PAKISTAN",
    "Branch Office 8, Gereshk City, Nahr-e Saraj District, Helmand Province, AFGHANISTAN",
    "Branch Office 3 Moishah Chowk Road, Lahore, Punjab Province, PAKISTAN",
    "Branch Office 10 Khorasan Market, Shahre Naw, District 5, Herat City, Herat Province, AFGHANISTAN",
    "Branch Office 1 Wazir Mohammad Road, Quetta, Baluchistan Province, PAKISTAN",
    "Branch Office 13 Sarafi Market, Farah, AFGHANISTAN",
    "Branch Office 12 Sarafi Market, Wesh, Spin Boldak District, AFGHANISTAN",
    "Branch Office 11 Ansari Market, 2nd Floor, Nimroz Province, AFGHANISTAN"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "AFG"
  ]
}