حاجی خيرالله و حاجی ستار صرافی
List
| Reference number | 2544a |
|---|---|
| Type | Company |
| List name | Australian List |
| Programs | Listed on 29 June 2012 pursuant to resolution 1988 (2011). Amended on 13 Aug 2012. |
| Remark | Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; 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. Associated wtih Abdul Sattar Abdul Manan (TI.A.162.12.) and Khairullah Barakzai Khudai Nazar (TI.K.163.12.) |
| Added | 14.08.2012 |
| Decision links | Sanctions document |
Names
| Name | حاجی خيرالله و حاجی ستار صرافی |
|---|
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.