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Company

HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE

Counter-sanctioned entity

Afghanistan. Named in 18 sanctions listings.

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Summary

Domicilio publicado: NOTE=Branch Office 12: Sarafi Market, Wesh, Spin Boldak District, Afghanistan

Domicilio publicado: NOTE=Branch Office 11: i) Sarafi Market, Zaranj District, Nimroz Province, Afghanistan ii) Ansari Market, 2nd Floor, Nimroz Province, Afghanistan

Foreign designation date as published: 2012-06-29

Adı: HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE Adının Orjinal Dilde Yazımı: حاجی خيرالله و حاجی ستار صرافی Kullandığı Diğer Adlar: a) Haji Khairullah-Haji Sattar Sarafi  b) Haji Khairullah and Abdul Sattar and Company  c) Haji Khairullah Money Exchange  d) Haji Khair Ullah Money Service  e) Haji Salam Hawala  f) Haji Hakim Hawala  g) Haji Alim Hawala  h) Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah   Bilinen Eski Adı: -   Adres: a) Şube 6: Dükkan No. 237, Şehzade Pazarı (Shah Zada Market) (Şehzade Sarayı (Sarai Shahzada) olarak da bilinir) , Puli Khishti bölgesi, Polis Bölgesi 1, Kabil, Afganistan, Telefon: +93-202-103386, +93-202-101714, 0202-104748, Cep Tel.: +93-797-059059, +93-702-222222, e-posta: helmand_exchange_msp@yahoo.com) b) (Şube 7: i) Dükkan No.: 21 ve 22, 2. Kat, Kandahar Şehri Sarafi Pazarı, Kandahar Şehri, Kandahar İli, Afganistan ii) Yeni Sarafi Pazarı, 2. Kat, Kandahar Şehri, Kandahar ili, Afganistan iii) Safi Pazarı, Kandahar Şehri, Kandahar İli, Afganistan) c) Şube 8: Gereşk Şehri, Nehri Serac (Nahr-e Saraj) Bölgesi, Helmand İli, Afganistan d) Şube 9: i) Leşkergah (Lashkar Gah) Pazarı, Leşkergah, Leşkergah Bölgesi, Helmand İli, Afganistan ii) Haji Ghulam Nabi Pazar, 2. Kat, Leşkergah Bölgesi, Helmand İli, Afganistan) e) Şube 10: i) Suite No. 196-197, 3. Kat, Horasan Pazarı, Herat Şehri, Herat İli, Afganistan ii) Horasan Pazarı, Şehr-i Nev, Bölge 5, Herat Şehri, Herat İli, Afganistan) f) Şube 11: i) Sarafi Pazarı, Zaranj Bölgesi, Nimroz İli, Afganistan ii) Ansari Pazarı, 2. Kat, Nimroz ili, Afganistan) g) Şube 12: Sarafi Market, Wesh, Spin Boldak Bölgesi, Afganistan   h) Şube 13: Sarafi Market, Farah, Afganistan   i) Şube 14: Dubai, Birleşik Arap Emirlikleri  j) Şube 15: Zahedan, Iran   k) Şube 16: Zabul, Iran   Diğer Bilgiler: Afgan Para Hizmetleri İşletme Ruhsat Numarası: 044. 2011 itibariyle Haji Khairullah Haji Sattar Döviz Bürosu Afganistan’daki savaşçıları ve operasyonları finanse etmek amacıyla Taliban komutanlarına para transfer etmek üzere Taliban önderliği tarafından kullanılmıştır. Kunar ilinde faaliyettedir. Abdul Sattar Abdul Manan (TI.A.162.12.) ve Khairullah Barakzai Khudai Nazar (TI.K.163.12.) ile bağlantılıdır.

TAe.010. Afghan Money Service Provider Licence 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 wtih Abdul Sattar Abdul Manan (TI.A.162.12.) and Khairullah Barakzai Khudai Nazar (TI.K.163.12.)

Address as published: Branch Office 6: Shop number 237, Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabul Telephone: +93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222, e-mail: helmand_exchange_msp@yahoo.com

Associated with Abdul Sattar Abdul Manan and Khairullah Barakzai Khudai Nazar. Khairullah Haji Sattar Money Exchange (HKHS) is co-owned by Abdul Satar Abdul Manan and Khairullah Barakzai Khudai Nazar.

Identification published: number=0980338; identificationTypeDescription=National Fiscal Code; countryDescription=PAKISTAN; remark=Pakistan National Tax Number

Identification published: number=3187777; identificationTypeDescription=National Fiscal Code; countryDescription=PAKISTAN; remark=Pakistan National Tax Number

(UE) 1139/2012 du 03/12/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 595)

Domicilio publicado: NOTE=Branch Office 8: Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistan

OFAC document validity: Fraudulent (Tax ID No.: 1774308)

Domicilio publicado: NOTE=Branch Office 13: Sarafi Market, Farah, Afghanistan

Domicilio publicado: NOTE=Branch Office 15: Zahedan, Iran

(Date of UN designation: 2012-06-29) (Associated with Abdul Sattar Abdul Manan and Khairullah Barakzai Khudai Nazar. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235593 Haji Khairullah Haji Sattar Money Exchange (HKHS) is co-owned by Abdul Satar Abdul Manan and Khairullah Barakzai Khudai Nazar.)

Domicilio publicado: NOTE=Branch Office 16: Zabul, Iran

OFAC document validity: Fraudulent (Tax ID No.: 3187777)

Domicilio publicado: NOTE=Branch Office 6: Shop number 237, Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabul, Afghanistan, Telephone: +93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222, e-mail: helmand_exchange_msp@yahoo.com

Domicilio publicado: NOTE=Branch Office 14: Dubai, United Arab Emirates

décision du comité des sanctions des Nations unies du 29/06/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 759)

Domicilio publicado: NOTE=Branch Office 10: i) Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Province, Afghanistan ii) Khorasan Market, Shahre Naw, District 5, Herat City, Herat Province, Afghanistan

0980338 (fiscalcode-National Fiscal Code) (Pakistan National Tax Number)

numéro de licence afghan de fournisseur de services monétaires: 044

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 web link available.

Numéro de taxe nationale pakistanaise: 1774308

numéro de taxe nationale pakistanaise: 3187777

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:

Foreign designating authority (English): UNSC

アフガニスタン金融サービス・プロバイダ・ライセンス番号：044。２０１１年時点でアフガニスタンにおいてハッジ・ハイルッラー・ハッジ・サタール両替所は戦闘員や活動に対する資金をタリバーン司令官に送金するためにタリバーン指導部によって利用されていた。クナール州にて活動している。アブドゥル・サタール・アブドゥル・マナン(６１９．に指定した個人)及びハイルッラー・バラクザイ・フダイ・ナザール(６２０．に指定した個人)と関係がある。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

OFAC document validity: Fraudulent (Tax ID No.: 0980338)

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. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). Active in Kunar Province.

(UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 610)

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 web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

044 (tradelic-Trade license) (Afghan Money Service Provider License Number)

Foreign designating authority (Hebrew): מועצת הביטחון של האו''ם

Téléphone : +93-202-103386, +93-202-101714, 0202-104748 Mobile : +93-797-059059, +93-702-222222 Courriel : helmand_exchange_msp@yahoo.com Numéro de licence afghan de fournisseur de services monétaires: 044.

numéro de licence afghan de fournisseur de services monétaires: 044. Les dirigeants Taliban se sont servis du Haji Khairullah Haji Sattar Money Exchange pour transférer des fonds aux commandants Taliban pour financer les combattants et les opérations en Afghanistan à compter de 2011. Actif dans la province de Kunar. En association avec Abdul Sattar Abdul Manan et Khairullah Barakzai Khudai Nazar. Renseignements complémentaires : Haji Khairullah Haji Sattar Money Exchange (HKHS) appartient conjointement à Abdul Satar Abdul Manan et à Khairullah Barakzai Khudai Nazar. Satar et Khairullah ont géré conjointement des systèmes informels de transfert de fonds partout en Afghanistan, au Pakistan et à Dubaï (Émirats arabes unis). Les dirigeants Taliban se servent du HKHS pour distribuer des fonds aux gouverneurs de l’opposition et aux commandants des Taliban et pour recevoir via le hawala (système informel de transfert de fonds) des fonds destinés aux Taliban. En 2011, les dirigeants Taliban ont transféré des fonds destinés aux commandants Taliban en Afghanistan par l’intermédiaire du HKHS. À la fin 2011, l’agence du HKHS à Lashkar Gah (province du Helmand, Afghanistan) a été utilisée pour envoyer des fonds au gouverneur de l’opposition Taliban de la province du Helmand. À la mi-2011, un commandant Taliban s’est servi d’une agence du HKHS dans la région frontalière entre l’Afghanistan et le Pakistan pour financer des combattants et des opérations en Afghanistan. Après que les Taliban eurent déposé chaque mois une importante somme en espèces auprès de cette agence du HKHS, les commandants Taliban pouvaient avoir accès à ces fonds depuis n’importe quelle autre agence du HKHS. Les membres des Taliban se sont servi du HKHS en 2010 pour transférer à des hawalas en Afghanistan des fonds auxquels les commandants opérationnels pouvaient avoir accès. À la fin 2009, l’administrateur de l’agence du HKHS à Lashkar Gah supervisait les mouvements de fonds que les Taliban effectuaient par l’intermédiaire du HKHS.

numéro de taxe nationale pakistanaise: 0980338

Telephone: +93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222,

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

3187777 (fiscalcode-National Fiscal Code) (Pakistan National Tax Number)

- Nomor Pajak Nasional Pakistan: 1774308; - Nomor Pajak Nasional Pakistan: 0980338; - Nomor Pajak Nasional Pakistan: 3187777; - Nomor Lisensi Penyedia Layanan Uang Afganistan: 044; - Haji Khairullah Haji Sattar Money Exchange digunakan oleh kepemimpinan Taliban untuk mentransfer dana kepada para komandan Taliban guna mendanai pejuang dan operasi di Afganistan pada tahun 2011; - Terasosiasi dengan Abdul Sattar Abdul Manan (TAi.162) dan Khairullah Barakzai Khudai Nazar (TAi.163).

Domicilio publicado: NOTE=Branch Office 7: i) Shops number 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Kandahar Province, Afghanistan ii) New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan iii) Safi Market, Kandahar City, Kandahar Province, Afghanistan

(UE) 2026/2138 du 22/09/2026 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 4235)

Domicilio publicado: NOTE=Branch Office 9: i) Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan ii) Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistan

(UE) 643/2012 du 16/07/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 594)

Sanctions and listings18

  • Listed
    29 Jun 2012

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference TAe.010fic.gov.za

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 643/2012 du 16/07/2012, (ue) 1139/2012 du 03/12/2012, (ue) 2026/2138 du 22/09/2026, décision du comité des sanctions des nations unies du 15/04/2026, (ue) 2017/404 du 07/03/2017 and décision du comité des sanctions des nations unies du 29/06/2012

    Autorité de désignation publiée : Union européenne

    Les dirigeants Taliban se sont servis du Haji Khairullah Haji Sattar Money Exchange pour transférer des fonds aux commandants Taliban pour financer les combattants et les opérations en Afghanistan à compter de 2011. Actif dans la province de Kunar. En association avec Abdul Sattar Abdul Manan et Khairullah Barakzai Khudai Nazar. Haji Khairullah Haji Sattar Money Exchange (HKHS) appartient conjointement à Abdul Satar Abdul Manan et à Khairullah Barakzai Khudai Nazar. Satar et Khairullah ont géré conjointement des systèmes informels de transfert de fonds partout en Afghanistan, au Pakistan et à Dubaï (Émirats arabes unis). Les dirigeants Taliban se servent du HKHS pour distribuer des fonds aux gouverneurs de l’opposition et aux commandants des Taliban et pour recevoir via le hawala (système informel de transfert de fonds) des fonds destinés aux Taliban. En 2011, les dirigeants Taliban ont transféré des fonds destinés aux commandants Taliban en Afghanistan par l’intermédiaire du HKHS. À la fin 2011, l’agence du HKHS à Lashkar Gah (province du Helmand, Afghanistan) a été utilisée pour envoyer des fonds au gouverneur de l’opposition Taliban de la province du Helmand. À la mi-2011, un commandant Taliban s’est servi d’une agence du HKHS dans la région frontalière entre l’Afghanistan et le Pakistan pour financer des combattants et des opérations en Afghanistan. Après que les Taliban eurent déposé chaque mois une importante somme en espèces auprès de cette agence du HKHS, les commandants Taliban pouvaient avoir accès à ces fonds depuis n’importe quelle autre agence du HKHS. Les membres des Taliban se sont servi du HKHS en 2010 pour transférer à des hawalas en Afghanistan des fonds auxquels les commandants opérationnels pouvaient avoir accès. À la fin 2009, l’administrateur de l’agence du HKHS à Lashkar Gah supervisait les mouvements de fonds que les Taliban effectuaient par l’intermédiaire du HKHS.

    geldefonds.gouv.mc

  • Official designation

    Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia

    Reference ELT-001ppatk.go.id

  • Listed
    29 Jun 2012

    Taliban

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: TAe.010

    Reference TAe.010Last updated 15 Apr 2026repet.jus.gob.ar

  • Listed
    29 Jun 2012

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 15006treasury.govofac.treasury.gov

  • Asset freezes pursuant to Article 5 of Law No. 6415.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    TALİBAN İLE BAĞLANTILI TÜZEL KİŞİ, KURULUŞ VEYA ORGANİZASYONLAR

    ms.hmb.gov.tren.hmb.gov.tr

  • Listed
    9 Mar 2017
    Effective
    29 Jun 2012

    EU Restrictive measures imposed with respect to the Taliban - AFG

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    regulationType=amendment; organisationType=council

    Designation date published: 2012-06-29

    2017/404 (OJ L63)

    Programme EU-AFGReference EU.3726.32eur-lex.europa.eusanctionsmap.eu

  • Effective
    29 Jun 2012; 28 Sep 2012

    タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    designated_date_un as published: ２０１２年６月２９日（２０１２年８月１３日、２０１２年１０月２５日及び２０２６年４月１５日に改訂）

    notification_date as published: 2026.4.21改訂

    notification_date as published: 2012.12.19改訂

    Reference 621Reference TAe.010Last updated 21 Apr 2026mof.go.jp

  • Effective
    29 Jun 2012

    UK sanctions relating to Afghanistan - The Afghanistan (Sanctions) (EU Exit) Regulations 2020

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze

    Programme GB-AFGReference 12703Reference AFG0001Reference TAe.010Last updated 4 Aug 2026gov.ukgov.uk

  • Taliban Sanctions - décision du comité des sanctions des Nations unies du 29/06/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 643/2012 du 16/07/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 2026/2138 du 22/09/2026 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 1139/2012 du 03/12/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    numéro de licence afghan de fournisseur de services monétaires: 044. Les dirigeants Taliban se sont servis du Haji Khairullah Haji Sattar Money Exchange pour transférer des fonds aux commandants Taliban pour financer les combattants et les opérations en Afghanistan à compter de 2011. Actif dans la province de Kunar. En association avec Abdul Sattar Abdul Manan et Khairullah Barakzai Khudai Nazar. Renseignements complémentaires : Haji Khairullah Haji Sattar Money Exchange (HKHS) appartient conjointement à Abdul Satar Abdul Manan et à Khairullah Barakzai Khudai Nazar. Satar et Khairullah ont géré conjointement des systèmes informels de transfert de fonds partout en Afghanistan, au Pakistan et à Dubaï (Émirats arabes unis). Les dirigeants Taliban se servent du HKHS pour distribuer des fonds aux gouverneurs de l’opposition et aux commandants des Taliban et pour recevoir via le hawala (système informel de transfert de fonds) des fonds destinés aux Taliban. En 2011, les dirigeants Taliban ont transféré des fonds destinés aux commandants Taliban en Afghanistan par l’intermédiaire du HKHS. À la fin 2011, l’agence du HKHS à Lashkar Gah (province du Helmand, Afghanistan) a été utilisée pour envoyer des fonds au gouverneur de l’opposition Taliban de la province du Helmand. À la mi-2011, un commandant Taliban s’est servi d’une agence du HKHS dans la région frontalière entre l’Afghanistan et le Pakistan pour financer des combattants et des opérations en Afghanistan. Après que les Taliban eurent déposé chaque mois une importante somme en espèces auprès de cette agence du HKHS, les commandants Taliban pouvaient avoir accès à ces fonds depuis n’importe quelle autre agence du HKHS. Les membres des Taliban se sont servi du HKHS en 2010 pour transférer à des hawalas en Afghanistan des fonds auxquels les commandants opérationnels pouvaient avoir accès. À la fin 2009, l’administrateur de l’agence du HKHS à Lashkar Gah supervisait les mouvements de fonds que les Taliban effectuaient par l’intermédiaire du HKHS.

    Programme UN-SC1988gels-avoirs.dgtresor.gouv.frun.org

  • Listed
    16 Apr 2026

    РБ ООН (Комітет 1988 (2011))

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Listed
    17 Jul 2012; 4 Dec 2012

    EU Restrictive measures imposed with respect to the Taliban

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    643/2012 (OJ L187)

    1139/2012 (OJ L332)

    Programme EU-AFGfinance.belgium.besanctionsmap.eu

  • Effective
    2 Jan 2013

    אימוץ הכרזת חוץ לפי חוק המאבק בטרור - התשע''ו-2016

    The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    supporting acts or activities of Taliban in constituting a threat to the peace, stability and security of Afghanistan

    nbctf.mod.gov.il

  • Listed
    29 Jun 2012

    Taliban Sanctions - Taliban

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1988Reference TAe.010Last updated 15 Apr 2026un.orgun.org

  • Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • Taliban Sanctions - 1988 (Taliban)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Arms embargo and targeted financial sanction

    Listed on 29 June 2012 pursuant to resolution 1988 (2011). Amended on 13 Aug. 2012, 25 Oct. 2012, 15 Apr. 2026

    Charter of the United Nations (Sanctions—the Taliban) Regulation 2013

    Programme UN-SC1988Last updated 8 May 2026dfat.gov.auun.org

  • Listed
    19 Feb 2025
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 Apr 2026; 14 May 2025
    Effective
    15 Apr 2026; 15 May 2025

    Measures Against Individuals and Groups Associated with the Taliban - Ordinance on measures against individuals and groups associated with the Taliban

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-TALIBANReference 80261Reference TAe.010seco.admin.chseco.admin.ch

Connections5

Owned by2

All 2 markedCounter-sanctioned entitySanctionedTerrorismDebarredExport controlled

Other links3

All 3 markedSanctionedTerrorismDebarredExport controlled

Identifiers13

IdentifierNumberIssued by
ID number1774308
ID number044
ID number0980338
ID number3187777
Registration number044
Tax number1774308
Tax number0980338
Tax number3187777
Afghan money service provider license number044Afghanistan
Tax ID no1774308Pakistan
Trade license044Afghanistan
Tax ID no0980338Pakistan
Tax ID no3187777Pakistan

Other names45

Also known as45

Haji Khair Ullah Money Serviceハッジ・アリム・ハワラSarafi-yi Haji Khairullah Haji Satar Haji Esmatullah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Haji Khairullah Haji Sattar money exhange -rahanvaihtotoimistoصرافی حاجی خيرهللا و حاجی ستارServizio finanziario Haji Khair UllahHAJI KHAIRULLAH MONEY EXCHANGEHaji Khairullah-Haji Sattar Sarafiハッジ・ハキム・ハワラHAJI KHAIR ULLAH MONEY SERVICEHAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANYHaji Hakim Hawalaحاجی خيرالله و حاجی ستار صرافیAgencia de cambio Haji Khairullah Haji SattarHAJI ALIM HAWALAHaji Khairullah e Abdul Sattar & Coハッジ・ハイルッラー・ハッジ・サタール・サラフィー
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HAJI HAKIM HAWALAМрежа от обменни бюра Haji Khairullah Haji SattarHKHSSpolečnost zabývající se převody peněz Haji Khairullah Haji SattarHaji Khairullah and Abdul Sattar and CompanyΑνταλλακτήρια συναλλάγματος Haji Khairullah Haji SattarHAJI SALAM HAWALAハッジ・ハイルッラー両替所Haji Khairullah Money ExchangeHaji Salam HawalaHAJI KHAIRULLAH-HAJI SATTAR SARAFIServicios monetarios Haji Khair Ullahハッジ・ハイル・ウッラー・マネーサービスサラフィーイ・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Ufficio cambi Haji Khairullah Haji SattarHaji Alim HawalaAgencia de cambio Haji KhairullahMenjalnica Haji Khairullah Haji Sattarハッジ・サーラム・ハワラUfficio cambi Haji KhairullahHaji Khairullah Haji Sattar money exhangeHai Khairullah Money Exchangeハッジ・ハイルッラー・ハッジ・サタール両替所Haji Khairullah Haji Sattar Money Exchangeחאג'י ח'יראללה וחאג'י סתאר החלפת מטבעحاجي خير الله وحاجي ستار صرافيحاجی خیرهللا و حاجی ستار صرافی

Addresses268

  • Shops number 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Kandahar Province, Afghanistan

  • Room Number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road Quetta Balochistan Province Pakistan

  • Şube 16: Zabul, Iran

  • Succursale 10: i) suites nos 196-197, 3e étage, Khorasan Market, ville de Herat, province de Herat, Afghanistan

  • Succursale 12: Sarafi Market, Wesh, district de Spin Boldak, Afghanistan,

  • Shop number 3, Dr. Bano Road, Quetta, Baluchistan Province, Pakistan

  • Ansari Pazarı, 2. Kat, Nimroz ili, Afganistan)

  • Branch Office 14, Dubai, United Arab Emirates

  • Şube 15: Zahedan, Iran

  • Zabul, Branch Office 16, IRAN (ISLAMIC REPUBLIC OF)

  • Moishah Chowk Road Lahore Punjab Province Pakistan

  • Succursale 9 - Haji Ghulam Nabi Market, 2e étage, district de Lashkar Gah, province d'Helmand

  • Branch Office 4, Karachi, Sindh Province, PAKISTAN

  • Branch Office 5 Chaman Central Bazaar, Chaman, Baluchistan Province, PAKISTAN

  • Dubai United Arab Emirates

  • Zahedan Iran

  • Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province

  • Safi Market Kandahar City Kandahar Province Afghanistan

  • Dubai, Uni Emirat Arab

  • Şube 8: Gereşk Şehri, Nehri Serac (Nahr-e Saraj) Bölgesi, Helmand İli, Afganistan

  • Succursale 14: Dubaï, Émirats arabes unis,

  • Branch Office 7: i) Shops number 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Afghanistan

  • Succursale 8: ville de Gereshk, district de Nahr-e Saraj, province de Helmand, Afghanistan,

  • Succursale 10 - Suites no196-197, 3e étage, Khorasan Market, ville de Herat, province de Hera

  • Safi Market, Kandahar City, Kandahar Province

  • Sarafi Market, Zaranj District, Nimroz Province

  • Şube 14: Dubai, Birleşik Arap Emirlikleri

  • Branch Office 7, Shop numbers 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar Province, Afghanistan

  • Shop number 237, Shah Zada Market (juga dikenal sebagai Sarai Shahzada), Puli Khishti area, Police District 1, Kabul, Afganistan

  • Branch Office 8, Gereshk City, Afghanistan

  • Shahre Naw, District 5, Khorasan Market, Herat

  • Succursale 15: Zahedan, Iran,

  • Zahedan, Iran

  • Shop number 237, Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabul

  • New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, Afganistan

  • (Branch Office 13: Sarafi Market, Farah, Afghanistan)

  • Succursale 6 - numéro 237, Shah Zada Market (aussi connu sous le nom de Sarai Shahzada), secteur de Puli Khisti, district de police 1, Kaboul - téléphone: +93-202-103386, +93-202-101714, 0202-104748, mobile: +93-797-059059, +93-702-222222, courriel: helmand_exchange_msp@yahoo.com)

  • Ansari Market, 2e étage, province de Nimrôz, Afghanistan,

  • Branch Office 12 Sarafi Market, Wesh, Spin Boldak District, AFGHANISTAN

  • Branch Office 2, Peshawar, Khyber Paktunkhwa Province, PAKISTAN

  • Branch Office 10 Khorasan Market, Shahre Naw, District 5, Herat City, Herat Province, AFGHANISTAN

  • Branch Office 10, Suite numbers 196-197, 3rd Floor Khorasan Market, Herat City, Herat Province, AFGHANISTAN

  • Sarafi Pazarı, Zaranj Bölgesi, Nimroz İli, Afganistan

  • Sarafi Market, Farah, Afghanistan

  • Haji Ghulam Nabi Pazar, 2. Kat, Leşkergah Bölgesi, Helmand İli, Afganistan)

  • Zahedan, Branch Office 15, Iran

  • Room number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Baluchistan Province, Pakistan

  • Şube 12: Sarafi Market, Wesh, Spin Boldak Bölgesi, Afganistan

  • 2 Larran Road, Chaman

  • Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Province

  • Shahre Naw, District 5, Khorasan Market Herat Afghanistan

  • Safi Market, Kandahar City, Kandahar Province, Afganistan

  • Office number 3, dekat Fatima Jinnah Road, Dr. Bano Road, Quetta, Provinsi Baluchistan, Pakistan

  • Branch Office 9: ii) Haji Ghulam Nabi Market, 2nd Floor, Afghanistan

  • Khorasan Market, Shahre Naw, District 5, Herat City, Herat Province, Afganistan

  • (Branch Office 7:

  • Sarai Shahzada, 3rd Floor, Shop Number 257, Kabul

  • Gereshk City, Nahr-e Saraj District

  • Moishah Chowk Road, Lahore

  • Branch Office 12, Sarafi Market, Wesh, Afghanistan

  • Shop number 3, Dr. Bano Road, Quetta, Provinsi Baluchistan, Pakistan

  • - Telephone: +93-202-103386, +93-202-101714, 0202-104748,

  • Khorasan Market, Shahre Naw, District 5, Herat City, Herat Province, Afghanistan)

  • Branch Office 8: Gereshk City, Nahr-e Saraj District, Helmand Province

  • Succursale 10 - Khorasan Market, Shahre Naw, district 5, ville de Herat, province de Herat

  • Office number 3, Near Fatima Jinnah Road, Dr. Bano Road, Quetta, Baluchistan Province, Pakistan

  • Office Number 3, Dr. Bano Road, Near Fatima Jinnah Road Quetta Pakistan

  • Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistan, Unknown Unknown

  • Succursale 13 - Sarafi Market, Farah

  • Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan,

  • Branch Office 10:ii) Khorasan Market, Shahre Naw, District 5, Herat City, Afghanistan

  • Branch Office 13 Sarafi Market, Farah, AFGHANISTAN

  • Shah Zada Market, Shop Number 237 Kabul Afghanistan

  • Chaman Central Bazaar Chaman Balochistan Province Pakistan

  • Karachi, Sindh, Pakistan

  • Branch Office 7:

  • (Branch Office 9:

  • Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province

  • Sarafi Market, Wesh, Spin Boldak District, Afganistan

  • Branch Office 11: ii) Ansari Market, 2nd Floor, Afghanistan

  • Haji Ghulam Nabi Market, 2e étage, district de Lashkar Gah, province d’Helmand, Afghanistan,

  • Succursale 8 - ville de Gereshk, district de Nahr-e Saraj, province d'Helmand

  • Kandahar City Sarafi Market, 2nd Floor, Shop 21 and 22, Kandahar City

  • Sarafi Market Wesh Afghanistan

  • Sarai Shahzada, 3rd Floor, Shop Number 257 Kabul Afghanistan

  • Wazir Mohammad Road Quetta Balochistan Province Pakistan

  • Succursale 15 - Zahedan

  • (Branch Office 14: Dubai, United Arab Emirates)

  • Succursale 11: i) Sarafi Market, district de Zaranj, province de Nimrôz, Afghanistan

  • Khorasan Market, 3rd Floor, Suite Number 196-197, Herat

  • Gereshk City Nahr-e Saraj District Helmand Province Afghanistan

  • Branch Office 8: Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistan

  • Leşkergah (Lashkar Gah) Pazarı, Leşkergah, Leşkergah Bölgesi, Helmand İli, Afganistan

  • Succursale 7: i) numéros 21 et 22, 2e étage, ville de Kandahar Sarafi Market, ville de Kandahar, province de Kandahar, Afghanistan

  • Sarafi Market, Zaranj District

  • (Şube 7

  • Sarafi Market, Wesh, Spin Boldak District, Afghanistan

  • Chohar Mir Road, Qandahari Bazaar Quetta Balochistan Province Pakistan

  • Sharai Shahzada Market, Kabul

  • New Sarafi Market, 2nd Floor Kandahar City Kandahar Province Afghanistan

  • New Sarafi Market, 2nd Floor, Kandahar Province, Afghanistan

  • New Sarafi Market Sarafi Market, 2e étage, ville de Kandahar, province de Kandahar, Afghanistan

  • Peshawar, Khyber Paktunkhwa Province, Pakistan,

  • Shah Zada Market, Shop Number 237, Kabul

  • Branch Office 16: Zabul

  • Sarafi Market Zaranj District Nimroz Province Afghanistan

  • Branch Office 10: i) Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Afghanistan

  • Peshawar Khyber Paktunkhwa Province Pakistan

  • Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District

  • Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistan)

  • Shops number 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Kandahar Province, Afghanistan,

  • Safi Market, Kandahar City, Kandahar Province, Afghanistan)

  • Branch Office 8, Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistan

  • Larran Road number 2, Chaman, Baluchistan, Pakistan

  • Karachi, Sindh Province, Pakistan,

  • Branch Office 12: Sarafi Market, Wesh, Spin Boldak District, Afghanistan

  • Branch Office 9, Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan

  • Succursale 6: numéro 237, Shah Zada Market (aussi connu sous le nom de Sarai Shahzada), secteur de Puli Khisti, district de police 1, Kaboul, Afghanistan,

  • Kachara Road, Nasrullah Khan Chowk, Quetta, Provinsi Baluchistan, Pakistan

  • Sarafi Market, Zaranj District, Nimroz Province, Afghanistan

  • Safi Market, Kandahar Province, Afghanistan

  • Branch Office 10:

  • (Branch Office 15: Zahedan, Iran)

  • (Branch Office 16: Zabul, Iran)

  • New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province

  • CHOHAR MIR ROAD, QUETTA

  • Safi Pazarı, Kandahar Şehri, Kandahar İli, Afganistan)

  • Chaman Central Bazaar, Chaman, Baluchistan Province, Pakistan

  • Khorasan Market, 3rd Floor, Suite Number 196-197 Herat Afghanistan

  • 2 Larran Road Chaman Balochistan Province Pakistan

  • Branch Office 14: Dubai

  • Wesh Spin Boldak District Kandahar Province Afghanistan

  • Succursale 14 - Doubaï

  • Shop Number 3, Dr. Bano Road, Quetta

  • Ansari Market, 2nd Floor, Nimroz Province

  • Branch Office 16: Zabul, Iran

  • Safi Market, ville de Kandahar, province de Kandahar, Afghanistan,

  • Wazir Mohammad Road, Quetta

  • Dubai

  • Larran Road number 2, Chaman, Baluchistan Province, Pakistan

  • Succursale 12: Sarafi Market, Wesh, district de Spin Boldak

  • Khorasan Market, Shahre Naw, District 5, Herat City, Herat Province, Afghanistan

  • Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan

  • Dubai, United Arab Emirates

  • Şube 6: Dükkan No. 237, Şehzade Pazarı (Shah Zada Market) (Şehzade Sarayı (Sarai Shahzada) olarak da bilinir) , Puli Khishti bölgesi, Polis Bölgesi 1, Kabil, Afganistan

  • (Branch Office 8: Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistan)

  • (Branch Office 12: Sarafi Market, Wesh, Spin Boldak District, Afghanistan)

  • Branch Office 11 Ansari Market, 2nd Floor, Nimroz Province, AFGHANISTAN

  • Sarafi Market, Zaranj District, Nimroz Province, Afganistan

  • Khorasan Market, Shahre Naw, District 5, Herat Province, Afghanistan

  • Zabul Iran

  • Peshawar

  • Branch Office 7: ii) New Sarafi Market, 2nd Floor, Kandahar City, Afghanistan

  • - Shop number 237, Shah Zada Market

  • Branch Office 15: Zahedan, Iran

  • Horasan Pazarı, Şehr-i Nev, Bölge 5, Herat Şehri, Herat İli, Afganistan)

  • Shop Number 3, Dr. Bano Road Quetta Pakistan

  • Succursale 11 - Ansari Market, 2e étage, province de Nimrôz

  • Şube 13: Sarafi Market, Farah, Afganistan

  • Kachara Road, Naserullah Khan Chawk Quetta Pakistan

  • Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afganistan

  • Yeni Sarafi Pazarı, 2. Kat, Kandahar Şehri, Kandahar ili, Afganistan

  • Branch Office 1 Kachara Road, Nasrullah Khan Chowk, Quetta, Baluchistan Province, PAKISTAN

  • Khorasan Market, Shahre Naw, district 5, ville de Herat, province de Herat, Afghanistan,

  • Sarafi Market, Farah

  • Branch Office 11: i) Sarafi Market, Zaranj District, Nimroz Province

  • Succursale 11 - Sarafi Market, district de Zaranj, province de Nimrôz

  • Safi Market, Kandahar City, Kandahar Province, Afghanistan

  • New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan

  • Ansari Market, 2nd Floor, Nimroz Province, Afganistan)

  • Succursale 13: Sarafi Market, Farah, Afghanistan,

  • Branch Office 12: Sarafi Market, Wesh, Spin Boldak District

  • Afghanistan

  • Haji Ghulam Nabi Market, 2nd Floor Lashkar Gah District Helmand Province Afghanistan

  • Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District

  • Branch Office 7, Shops number 21 and 22, 2nd Floor Kandahar City Sarafi Market, Kandahar City, Kandahar Province, AFGHANISTAN

  • Chaman Central Bazaar, Chaman

  • Branch Office 14: Dubai, United Arab Emirates

  • Zabul, Branch Office 16, Iran

  • Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Province, Afghanistan,

  • Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Province, Afghanistan

  • Wazir Mohammad Road, Quetta, Provinsi Baluchistan, Pakistan

  • Zahedan, Branch Office 15, IRAN (ISLAMIC REPUBLIC OF)

  • Branch Office 9: i) Lashkar Gah Bazaar, Lashkar Gah, Afghanistan

  • Branch Office 13: Sarafi Market, Farah

  • Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Province, Afganistan

  • United Arab Emirates

  • Succursale 16 - Zabul

  • Ansari Market, 2nd Floor, Nimroz Province, Afghanistan

  • Zabul, Iran

  • Şube 10

  • Shops number 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Kandahar Province

  • Moishah Chowk Road, Lahore, Punjab, Pakistan

  • Branch Office 13, Sarafi Market, Farah, Afghanistan

  • Zahedan

  • Iran

  • Sarafi Market, Farah, Afganistan

  • Karachi

  • Office Number 3, Dr. Bano Road, Near Fatima Jinnah Road, Quetta

  • Succursale 9: i) Lashkar Gah Bazaar, Lashkar Gah, district de Lashkar Gah, province de Helmand, Afghanistan

  • Branch Office 1, Room number 1 Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Baluchistan Province, PAKISTAN

  • Peshawar, Khyber Paktunkhwa, Pakistan

  • Succursale 16: Zabul, Iran.

  • New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan,

  • Room Number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta

  • Lashkar Gah Bazaar, Lashkar Gah Lashkar Gah District Helmand Province Afghanistan

  • Şube 9

  • Branch Office 9, Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, AFGHANISTAN

  • Branch Office 7 Safi Market, Kandahar City, Kandahar Province, AFGHANISTAN

  • Wazir Mohammad Road, Quetta, Baluchistan Province, Pakistan,

  • Branch Office 6, Shop number 237 Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabul, AFGHANISTAN

  • Gereshk City, Nahr-e Saraj District, Helmand Province, Afganista

  • Chohar Mir Road, Kandahari Bazaar, Quetta City, Baluchistan Province, Pakistan,

  • Chohar Mir Road, Kandahari Bazaar, Quetta City, Provinsi Baluchistan, Pakistan

  • Sarafi Market, Wesh

  • Branch Office 3 Moishah Chowk Road, Lahore, Punjab Province, PAKISTAN

  • Branch Office 6, Shop number 237, Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Kabul, Afghanistan

  • (Branch Office 10:

  • Kandahar City Sarafi Market, 2nd Floor, Shop 21 and 22 Kandahar City Kandahar Province Afghanistan

  • Şube 11

  • Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afganistan

  • Sharai Shahzada Market Kabul Afghanistan

  • Succursale 7 - Numéros 21 et 22, 2e étage, ville de Kandahar Sarafi Market, ville de Kandahar, province de Kandahar

  • Chohar Mir Road, Qandahari Bazaar, Quetta

  • Kachara Road, Naserullah Khan Chawk, Quetta

  • Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistan

  • Khorasan Market, Share Naw, District 5, Herat City, Herat Province, Afghanistan

  • Sarafi Market Farah Afghanistan

  • Shops number 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Kandahar Province, Afganistan

  • Branch Office 6: Shop number 237, Shah Zada Market (also known as Sarai Shahzada), Kabul, Afghanistan

  • (Branch Office 11:

  • Dükkan No.: 21 ve 22, 2. Kat, Kandahar Şehri Sarafi Pazarı, Kandahar Şehri, Kandahar İli, Afganistan

  • Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabul, Afghanistan

  • Ansari Market, 2nd Floor, Nimroz

  • Khorasan Market, Shahre Naw, District 5, Herat City, Herat Province

  • Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistan

  • Branch Office 11:

  • Branch Office 9:

  • Branch Office 12: Sarafi Market, Wesh, Afghanistan

  • Chaman Central Bazaar, Chaman, Baluchistan, Pakistan

  • Shop number 237, Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabul, Afghanistan

  • Room number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Provinsi Baluchistan, Pakistan

  • Karachi Sindh Province Pakistan

  • Ansari Market, 2nd Floor Nimroz Afghanistan

  • Safi Market, Kandahar City

  • Branch Office 11 Sarafi Market, Zaranj District, Nimroz Province, AFGHANISTAN

  • New Sarafi Market, 2nd Floor, Kandahar City

  • Branch Office 7, New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, AFGHANISTAN

  • Branch Office 1 Wazir Mohammad Road, Quetta, Baluchistan Province, PAKISTAN

  • Branch Office 5, 2 Larran Road, Chaman, Baluchistan Province, PAKISTAN

  • Branch Office 15: Zahedan

  • Branch Office 11, Sarafi Market, Nimroz Province, Afghanistan

  • Branch Office 7: iii) Safi Market, Kandahar City, Afghanistan

  • Branch Office 13: Sarafi Market, Farah, Afghanistan

  • Branch Office 1, Shop number 3 Dr Bano Road, Quetta, Baluchistan Province, PAKISTAN

  • Suite No. 196-197, 3. Kat, Horasan Pazarı, Herat Şehri, Herat İli, Afganistan

  • Succusale 7 - New Sarafi Market Sarafi Market, 2e étage, ville de Kandahar, province de Kandahar

  • Wesh, Spin Boldak District

  • Zabul

  • Succursale 9 - Lashkar Gah Bazaar, Lashkar Gah, district de Lashkar Gah, province d'Helma

  • Branch Office 10, Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat Province, Afghanistan

  • Ansari Market, 2nd Floor, Nimroz Province, Afghanistan)

  • Moishah Chowk Road, Lahore, Punjab Province, Pakistan,

  • Branch Office 1, Office number 3 Near Fatima Jinnah Road, Dr Bano Road, Quetta, Baluchistan Province, PAKISTAN

  • Kachara Road, Nasrullah Khan Chowk, Quetta, Baluchistan Province, Pakistan v

  • Succursale 7 - Safi Market, ville de Kandahar, province de Kandahar

  • Branch Office 9 Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, AFGHANISTAN

  • Branch Office 1 Chohar Mir Road, Kandahari Bazaar, Quetta City, Baluchistan Province, PAKISTAN

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