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Haji Khairullah Haji Sattar Money Exchange

Official identifier 3299Record date 9 Oct 2026

France

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Identity

Company registration country

Sanctions record

Issuing authority: French Treasury
Description: Legal person listed in France’s national asset-freeze register.
Source status: Listed in the last verified publication
Last verified: 10 Oct 2026
Official record: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3299

Source details

Source country: AFGHANISTAN; IRAN; ÉMIRATS ARABES UNIS
Programme / regime: 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); (UE) 643/2012 du 16/07/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 1139/2012 du 03/12/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 2026/2138 du 22/09/2026 (ONU Afghanistan/

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Source

French national asset-freeze register

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