# HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE

> **OFAC-sanctioned organization** · program: **US-TERR** · country: AE;AF;IR;PK

## Why on the list

SDGT - Executive Order 13224 (Terrorism)

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 1003807220
- **Primary name:** HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE
- **Type:** Organization
- **Sanctions program:** US-TERR
- **Country:** AE;AF;IR;PK
- **Total aliases tracked:** 7

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1003807220

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1003807220. Retrieved via AI Analytics 2026-07-10 from https://api.ai-analytics.org/sanction/1003807220. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=HAJI%20KHAIRULLAH%20HAJI%20SATTAR%20MONEY%20EXCHANGE) · CC0 1.0*