Společnost zabývající se převody peněz Haji Khairullah Haji Sattar

• SanctionsRecords foundSanctioned by 3 authorities: OFAC, France gels des avoirs, EU. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords foundControlled by a designated company: TALIBAN.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of Pakistan. Separately, 14 of the sanctions authorities this system reads have designated companies registered in Pakistan — a count of this corpus, not a rating of the jurisdiction.
• Court records— Not assessedNothing has been read for this company on this dimension.

• France gels des avoirsActive

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

  Designation date not published by this authority · France Registre national des gels

• France gels des avoirsActive

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

  Designation date not published by this authority · France Registre national des gels

• France gels des avoirsActive

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

  Designation date not published by this authority · France Registre national des gels

• France gels des avoirsActive

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

  Designation date not published by this authority · France Registre national des gels

• France gels des avoirsActive

  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)

  Designation date not published by this authority · France Registre national des gels

• EUActive

  AFG

  Designated 29 Jun 2012 · EU Consolidated Sanctions List

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

Společnost zabývající se převody peněz Haji Khairullah Haji Sattar

Also known as

Haji Khairullah Haji Sattar Money Exchange · Haji Khairullah Money Exchange · Společnost zabývající se převody peněz Haji Khairullah Haji Sattar · Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah +27

Jurisdiction

PK

Address

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

First recorded here

28 Aug 2026

1. Sanction listed: France gels des avoirs — (UE) 2026/2138 du 22/09/2026 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)

   28 Sept 2026 · France Registre national des gels

2. Identifier recorded: TAX_ID 3187777

   28 Sept 2026 · France Registre national des gels

3. Identifier recorded: TAX_ID 0980338

   28 Sept 2026 · France Registre national des gels

4. Identifier recorded: TAX_ID 1774308

   28 Sept 2026 · France Registre national des gels

5. Sanction listed: France gels des avoirs — (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)

   12 Sept 2026 · France Registre national des gels

6. Sanction listed: France gels des avoirs — (UE) 1139/2012 du 03/12/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)

   12 Sept 2026 · France Registre national des gels

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

3 companies, 2 recorded links, up to two steps from this record. Open the full graph ›

No other company on file shares Branch Office 9, Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  tax_id:3187777

  Registered identifier

  Evidence

  3299

  Read 12 Sept 2026 · asserted by 3 records

  Source

  France Registre national des gels and 2 other sources

  Primary source ↗

• Fact

  tax_id:0980338

  Registered identifier

  Evidence

  3299

  Read 12 Sept 2026 · asserted by 3 records

  Source

  France Registre national des gels and 2 other sources

  Primary source ↗

• Fact

  tax_id:1774308

  Registered identifier

  Evidence

  3299

  Read 12 Sept 2026 · asserted by 3 records

  Source

  France Registre national des gels and 2 other sources

  Primary source ↗

• Fact

  haji khairullah haji sattar money exhange

  Legal name

  Evidence

  7067

  Read 28 Sept 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  spolecnost zabyvajici se prevody penez haji khairullah haji sattar

  Legal name

  Evidence

  7067

  Read 13 Sept 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

  Superseded 28 Sept 2026 — the source has since published a different value. Kept rather than overwritten, so the change itself stays readable.

• Fact

  haji khairullah haji sattar money exchange

  Legal name

  Evidence

  3299

  Read 12 Sept 2026 · asserted by 2 records

  Source

  France Registre national des gels and 1 other source

  Primary source ↗

• Fact

  společnost zabývající se převody peněz haji khairullah haji sattar

  Legal name

  Evidence

  7067

  Read 28 Aug 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

  Superseded 13 Sept 2026 — the source has since published a different value. Kept rather than overwritten, so the change itself stays readable.

• Fact

  AF

  Jurisdiction

  Evidence

  3299

  Read 28 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  PK

  Jurisdiction

  Evidence

  3299

  Read 12 Sept 2026 · asserted by 3 records

  Source

  France Registre national des gels and 2 other sources

  Primary source ↗

  Superseded 28 Sept 2026 — the source has since published a different value. Kept rather than overwritten, so the change itself stays readable.

• Fact

  France gels des avoirs — (UE) 2026/2138 du 22/09/2026 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)

  Designation

  Evidence

  3299

  Read 28 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)

  Designation

  Evidence

  3299

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 1139/2012 du 03/12/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)

  Designation

  Evidence

  3299

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 643/2012 du 16/07/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)

  Designation

  Evidence

  3299

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  France gels des avoirs — 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)

  Designation

  Evidence

  3299

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  OFAC — SDGT

  Designation

  Evidence

  15006

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  EU — AFG

  Designation

  Evidence

  7067

  Read 28 Aug 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

44 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Tax ID

0980338PKvia EU Consolidated Sanctions List

Tax ID

3187777PKvia EU Consolidated Sanctions List

Tax ID

1774308PKvia EU Consolidated Sanctions List

Tax ID

1774308AFvia France Registre national des gels

Tax ID

0980338AFvia France Registre national des gels

Tax ID

3187777AFvia France Registre national des gels