HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE SDN — Treasury
Why on the list
(Linked To: TALIBAN)
Programs
SDGT
Key facts
- CSL entity number
- 15006
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- PK,AF,AE,IR
- Aliases tracked
- 7
Aliases / AKAs
- HAJI KHAIRULLAH-HAJI SATTAR SARAFI
- HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY
- HAJI KHAIRULLAH MONEY EXCHANGE
- HAJI KHAIR ULLAH MONEY SERVICE
- HAJI SALAM HAWALA
- HAJI HAKIM HAWALA
- HAJI ALIM HAWALA
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