HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 1003807220
- Type
- Organization
- Sanctions program
- US-TERR
- Country
- AE;AF;IR;PK
- Aliases tracked
- 7
Aliases / AKAs
- HAJI ALIM HAWALA (a.k.a.)
- HAJI HAKIM HAWALA (a.k.a.)
- HAJI KHAIR ULLAH MONEY SERVICE (a.k.a.)
- HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY (a.k.a.)
- HAJI KHAIRULLAH MONEY EXCHANGE (a.k.a.)
- HAJI KHAIRULLAH-HAJI SATTAR SARAFI (a.k.a.)
- HAJI SALAM HAWALA (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗