HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE
An organization record in The Afghanistan (Sanctions) (EU Exit) Regulations 2020, published by UK FCDO.
Names in the source
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE
Alternative names
- Haji Alim Hawala
- Haji Hakim Hawala
- Haji Khair Ullah Money Service
- Haji Khairullah and Abdul Sattar and Company
- Haji Khairullah Money Exchange
- Haji Khairullah-Haji Sattar Sarafi
- Haji Salam Hawala
- Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah
- حاجی خيرالله و حاجی ستار صرافی
Source context
- Listed measures
- Asset freeze
Programs listed by the source
- The Afghanistan (Sanctions) (EU Exit) Regulations 2020
This page describes a source record. A similar name does not establish identity. The restrictions, exceptions and current legal effect must be checked against the original authority.
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