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Public-source dossierfr-ga-3299
Public source recordorganizationOfficial sanctions designation

Haji Khairullah Haji Sattar Money Exchange

Authority: Maritime RiskCoverage: ir / ae / afRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
ir / ae
Record category
Official sanctions designation
Record snapshot
2026-07-06
Linked public records
Ownership: 2
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence26 sourced links · 26 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

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Loaded entities
23
18 visible
Sourced links
26
3 direct
Source datasets
1
in this network
Discovery candidates
26
kept separate from verified
HAJI KHAIRULLAH HAJI S…ORGAMEEN AL-PESHAWARI, Fa…PERSONROSHAN MONEY EXCHANGEORGBARAKZAI, Haji Abdul S…PERSONBARAKZAI, Haji Khairul…PERSONAGHA, TorekPERSONAbdul Aziz NuristaniPERSONJames Alexander McLint…PERSONInayat ur RahmanPERSONHayat Ullah Ghulam Muh…PERSONINAYATULLAH, MaulawiPERSONAbdul Samad SaniPERSONABDUL BASEER, Abdul Qa…PERSONHafiz Mohammed PopalzaiPERSONIBRAHIM, SadrPERSONHafiz Abdul MajidPERSONAbdullah Samad FaroquiPERSONMUZZAMIL, Mohammad DaoudPERSON
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Haji Khairullah Haji Sattar Money Exchange appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.

Public source metadata

Source: Maritime Risk
Full Legal NameHaji Khairullah Haji Sattar Money Exchange
Known aliasesHaji Salam Hawala / Haji Khairullah-Haji Sattar Sarafi / Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah / Haji Khair Ullah Money Service / Haji Alim Hawala / Haji Hakim Hawala / Haji Khairullah and Abdul Sattar and Company / Haji Khairullah Money Exchange
Countries / jurisdictionsir / ae / af
Source datasets
FR TRESOR GELS AVOIRfr_tresor_gels_avoir
Record statusInformational public record
Identifiers36 / 1774308 / 0980338 / 3187777
Record timelineFirst seen: 2023-04-20T10:12:18 • Last seen: 2025-04-01T12:58:05
Risk Topicsmaritime, sanction
Original sourceView source record

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