Consolidated List · Taliban
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE
- Reference
- TAe.010
- Type
- entity
- Committee
- Taliban
- Listed on
- 2012-06-29
- Last updated
- 2012-08-13
- Nationality
- -
- Address
- -
Also known as
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, Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah
Narrative summary
Afghan Money Service Provider License 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 with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163) INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
INTERPOL–UN Security Council Special Notice
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Passport and national identification numbers are in the source and are deliberately not reproduced. The official list is the authority for any compliance decision; this page is a readable copy and may lag it.