HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE — OFAC Sanctioned (SDGT, Entity)
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE — OFAC Sanctioned (SDGT, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE; Type: Entity; Sanctions program: SDGT.
| Name | HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE |
|---|---|
| Type | Entity |
| Sanctions program | SDGT |
| Remarks | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Tax ID No. 1774308 (Pakistan); alt. Tax ID No. 0980338 (Pakistan); alt. Tax ID No. 3187777 (Pakistan); Afghan Money Service Provider Licen |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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