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Sanctions List Search

  
Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions and the Non-SDN Palestinian Legislative Council List. Given the number of lists that now reside in the Sanctions List Search tool, it is strongly recommended that users pay close attention to the program codes associated with each returned record. These program codes indicate how a true hit on a returned value should be treated. The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a threshold (i.e., a confidence rating) for the closeness of any potential match returned as a result of a user's search. Sanctions List Search will detect certain misspellings or other incorrectly entered text, and will return near, or proximate, matches, based on the confidence rating set by the user via the slider-bar. OFAC does not provide recommendations with regard to the appropriateness of any specific confidence rating. Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; use of Sanctions List Search is not a substitute for undertaking appropriate due diligence. The use of Sanctions List Search does not limit any criminal or civil liability for any act undertaken as a result of, or in reliance on, such use.
 
Download the SDN List Sanctions List Search: Rules for use Visit The OFAC Website
 
Download the Consolidated Non-SDN List Program Code Key
Details:
Type: Entity List: SDN
Entity Name: HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE Program: SDGT
Remarks: (Linked To: TALIBAN)

Identifications:
TypeID#CountryIssue DateExpire Date
Tax ID No.1774308Pakistan  
Tax ID No.0980338Pakistan  
Tax ID No.3187777Pakistan  
Afghan Money Service Provider License Number044Afghanistan  

Aliases:
TypeCategoryName
a.k.a.strongHAJI KHAIRULLAH-HAJI SATTAR SARAFI
a.k.a.strongHAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY
a.k.a.strongHAJI KHAIRULLAH MONEY EXCHANGE
a.k.a.strongHAJI KHAIR ULLAH MONEY SERVICE
a.k.a.strongHAJI SALAM HAWALA
a.k.a.strongHAJI HAKIM HAWALA
a.k.a.strongHAJI ALIM HAWALA

Addresses:
Address City State/Province Postal Code Country
Chohar Mir Road Quetta Balochistan Province Pakistan
Qandahari Bazaar
Room Number 1, Abdul Sattar Plaza Quetta Balochistan Province Pakistan
Hafiz Saleem Street
Munsafi Road
Shop Number 3 Quetta Pakistan
Dr. Bano Road
Office Number 3 Quetta Pakistan
Dr. Bano Road
Near Fatima Jinnah Road
Kachara Road Quetta Pakistan
Naserullah Khan Chawk
Wazir Mohammad Road Quetta Balochistan Province Pakistan
Moishah Chowk Road Lahore Punjab Province Pakistan
Karachi Sindh Province Pakistan
2 Larran Road Chaman Balochistan Province Pakistan
Chaman Central Bazaar Chaman Balochistan Province Pakistan
Shah Zada Market Kabul Afghanistan
Shop Number 237
Sarai Shahzada Kabul Afghanistan
3rd Floor
Shop Number 257
Sharai Shahzada Market Kabul Afghanistan
Kandahar City Sarafi Market Kandahar City Kandahar Province Afghanistan
2nd Floor
Shop 21 and 22
New Sarafi Market Kandahar City Kandahar Province Afghanistan
2nd Floor
Safi Market Kandahar City Kandahar Province Afghanistan
Gereshk City Nahr-e Saraj District Helmand Province Afghanistan
Lashkar Gah Bazaar Lashkar Gah District Helmand Province Afghanistan
Lashkar Gah
Haji Ghulam Nabi Market Lashkar Gah District Helmand Province Afghanistan
2nd Floor
Khorasan Market Herat Afghanistan
3rd Floor
Suite Number 196-197
Shahre Naw Herat Afghanistan
District 5
Khorasan Market
Sarafi Market Zaranj District Nimroz Province Afghanistan
Ansari Market Nimroz Afghanistan
2nd Floor
Sarafi Market Wesh Afghanistan
Wesh Spin Boldak District Kandahar Province Afghanistan
Sarafi Market Farah Afghanistan
Dubai United Arab Emirates
Zahedan Iran
Zabul Iran
Peshawar Khyber Paktunkhwa Province Pakistan

SDN List last updated on: 4/19/2024 9:03:46 AM
Non-SDN List last updated on: 2/23/2024 3:40:42 PM