sanctions · UK · entity
Is HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE sanctioned?
Yes. HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE (entity, Afghanistan, Iran, United Arab Emirates) is on the UK sanctions list under The Afghanistan (Sanctions) (EU Exit) Regulations 2020, listed since 29 Jun 2012, as of 16 Oct 2026. The same name is also listed by OFAC and UN — on 3 of the 3 lists.
What stands out
Yes. HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE (entity, Afghanistan, Iran, United Arab Emirates) is on the UK sanctions list under The Afghanistan (Sanctions) (EU Exit) Regulations 2020, listed since 29 Jun 2012, as of 16 Oct 2026. The same name is also listed by OFAC and UN — on 3 of the 3 lists. Measures: Asset freeze.
Listing details
| Status | Listed, as of 16 Oct 2026 |
|---|---|
| List | UK Sanctions List, published by HM Treasury's Office of Financial Sanctions Implementation (OFSI) |
| Program / regime | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 |
| Type | Entity |
| Country | Afghanistan, Iran, United Arab Emirates |
| Listed since | 29 Jun 2012 (designation date) |
| List reference | AFG0001 |
| UN reference | TAe.010 |
| Measures | Asset freeze |
| Evidence | filed record → |
As published on the list; FACTANKER adds the type, the address countries, the cross-list match by exact name and the link to the record. A lookup aid, not a compliance screen and not legal advice — a decision needs the official list and the full designation text. Contains public sector information licensed under the Open Government Licence v3.0.
Also known as
- Haji Alim Hawala
- Haji Hakim Hawala
- Haji Khair Ullah Money Service
- Haji Khairullah Money Exchange
- Haji Khairullah and Abdul Sattar and Company
- Haji Khairullah-Haji Sattar Sarafi
- Haji Salam Hawala
- Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah
Same name on other lists
| Name | List | Type | Country | Listed since | Status |
|---|---|---|---|---|---|
| HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE | OFAC | Entity | Afghanistan, Iran, Pakistan | 28 Aug 2026 | listed |
| HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE | UN | Entity | — | 29 Jun 2012 | listed |
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