<ENTITY>
<DATAID>2989469</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE</FIRST_NAME>
<UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
<REFERENCE_NUMBER>TAe.010</REFERENCE_NUMBER>
<LISTED_ON>2012-06-29</LISTED_ON>
<NAME_ORIGINAL_SCRIPT>حاجی خيرالله و حاجی ستار صرافی</NAME_ORIGINAL_SCRIPT>
<COMMENTS1>Pakistan National Tax Number: 1774308; Pakistan National Tax Number:
0980338; Pakistan National Tax Number: 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. 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</COMMENTS1>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<LAST_DAY_UPDATED>
<VALUE>2012-08-13</VALUE>
<VALUE>2012-10-25</VALUE>
</LAST_DAY_UPDATED>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>Haji Khairullah-Haji Sattar Sarafi</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>Haji Khairullah and Abdul Sattar and Company</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>Haji Khairullah Money Exchange</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>Haji Khair Ullah Money Service</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>Haji Salam Hawala</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>Haji Hakim Hawala</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>Haji Alim Hawala</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ALIAS>
<QUALITY>a.k.a.</QUALITY>
<ALIAS_NAME>Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah</ALIAS_NAME>
</ENTITY_ALIAS>
<ENTITY_ADDRESS>
<NOTE>Branch Office 1: i) Chohar Mir Road, Kandahari Bazaar, Quetta City, Baluchistan Province, Pakistan; ii) Room number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Baluchistan Province, Pakistan iii) Shop number 3, Dr. Bano Road, Quetta, Baluchistan Province, Pakistan iv) Office number 3, Near Fatima Jinnah Road, Dr. Bano Road, Quetta, Baluchistan Province, Pakistan v) Kachara Road, Nasrullah Khan Chowk, Quetta, Baluchistan Province, Pakistan vi) Wazir Mohammad Road, Quetta, Baluchistan Province, Pakistan;</NOTE>
</ENTITY_ADDRESS>
<ENTITY_ADDRESS>
<NOTE>Branch Office 2: Peshawar, Khyber Paktunkhwa Province, Pakistan;</NOTE>
</ENTITY_ADDRESS>
<ENTITY_ADDRESS>
<NOTE>Branch Office 3: Moishah Chowk Road, Lahore, Punjab Province, Pakistan;</NOTE>
</ENTITY_ADDRESS>
<ENTITY_ADDRESS>
<NOTE>Branch Office 4: Karachi, Sindh Province, Pakistan;</NOTE>
</ENTITY_ADDRESS>
<ENTITY_ADDRESS>
<NOTE>Branch Office 5: i) Larran Road number 2, Chaman, Baluchistan Province, Pakistan ii) Chaman Central Bazaar, Chaman, Baluchistan Province, Pakistan</NOTE>
</ENTITY_ADDRESS>
<ENTITY_ADDRESS>
<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</NOTE>
</ENTITY_ADDRESS>
<ENTITY_ADDRESS>
<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</NOTE>
</ENTITY_ADDRESS>
<ENTITY_ADDRESS>
<NOTE>Branch Office 8: Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistan</NOTE>
</ENTITY_ADDRESS>
<ENTITY_ADDRESS>
<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</NOTE>
</ENTITY_ADDRESS>
<ENTITY_ADDRESS>
<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</NOTE>
</ENTITY_ADDRESS>
<ENTITY_ADDRESS>
<NOTE>Branch Office 11: i) Sarafi Market, Zaranj District, Nimroz Province, Afghanistan ii) Ansari Market, 2nd Floor, Nimroz Province, Afghanistan</NOTE>
</ENTITY_ADDRESS>
<ENTITY_ADDRESS>
<NOTE>Branch Office 12: Sarafi Market, Wesh, Spin Boldak District, Afghanistan</NOTE>
</ENTITY_ADDRESS>
<ENTITY_ADDRESS>
<NOTE>Branch Office 13: Sarafi Market, Farah, Afghanistan</NOTE>
</ENTITY_ADDRESS>
<ENTITY_ADDRESS>
<NOTE>Branch Office 14: Dubai, United Arab Emirates</NOTE>
</ENTITY_ADDRESS>
<ENTITY_ADDRESS>
<NOTE>Branch Office 15: Zahedan, Iran</NOTE>
</ENTITY_ADDRESS>
<ENTITY_ADDRESS>
<NOTE>Branch Office 16: Zabul, Iran</NOTE>
</ENTITY_ADDRESS>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</ENTITY>