On official sanctions lists
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE
38 names and spellings · found in 25 data sources · on 20 official sanctions lists
Also known as
- Haji Khairullah e Abdul Sattar & Co
- Agencia de cambio Haji Khairullah
- Haji Alim Hawala
- Haji Khairullah Haji Sattar money exhange -rahanvaihtotoimisto
- حاجی خیرهللا و حاجی ستار صرافی
- Menjalnica Haji Khairullah Haji Sattar
- Haji Salam Hawala
- Ufficio cambi Haji Khairullah Haji Sattar
- Společnost zabývající se převody peněz Haji Khairullah Haji Sattar
- Мрежа от обменни бюра Haji Khairullah Haji Sattar
- Haji Hakim Hawala
- Haji Khairullah-Haji Sattar Sarafi
- حاجي خير الله وحاجي ستار صرافي
- ハッジ・ハイルッラー・ハッジ・サタール両替所
- Ανταλλακτήρια συναλλάγματος Haji Khairullah Haji Sattar
- Haji Khair Ullah Money Service
- Servicios monetarios Haji Khair Ullah
- Hai Khairullah Money Exchange
- חאג'י ח'יראללה וחאג'י סתאר החלפת מטבע
- Haji Khairullah Haji Sattar money exhange
- Agencia de cambio Haji Khairullah Haji Sattar
- Servizio finanziario Haji Khair Ullah
- Haji Khairullah and Abdul Sattar and Company
- Ufficio cambi Haji Khairullah
- Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah
- صرافی حاجی خيرهللا و حاجی ستار
- ハッジ・サーラム・ハワラ
- HKHS
- HAJI KHAIRULLAH MONEY EXCHANGE
- ハッジ・アリム・ハワラ
- ハッジ・ハイルッラー・アンド・アブドゥル・サタール・アンド・カンパニー
- ハッジ・ハイル・ウッラー・マネーサービス
- ハッジ・ハイルッラー両替所
- ハッジ・ハキム・ハワラ
- حاجی خيرالله و حاجی ستار صرافی
- サラフィーイ・ハッジ・ハイルッラー・ハッジ・サタール・ハッジ・エスマトゥッラー
- ハッジ・ハイルッラー・ハッジ・サタール・サラフィー
Named on 20 official sanctions lists
- Argentina RePET SanctionsMinisterio de Justicia
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Indonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesian Financial Transaction Reports and Analysis Center
- Israel Terrorists Organizations and Unauthorized Associations listsNational Bureau for Counter Terror Financing
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Moldovan Sanctions for Terrorism and Proliferation of WMDCentrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Polish Sanctions Countering Money Laundering and Terror FinancingGeneralny Inspektor Informacji Finansowej
- Qatar Unified Record of Persons and Entities on Sanction ListNational Counter Terrorism Committee
- South Africa Targeted Financial SanctionsFinancial Intelligence Centre
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine SFMS BlacklistState Finance Monitoring Service
- UN Security Council Consolidated SanctionsUnited Nations Security Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 38 names and spellings
- 9 identifiers (passport, tax and registration numbers)
- 365 addresses
- 5 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 29 October 2026.
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