LIST OF ENTITIES PROHIBITED BY DAB FROM DEPOSITING OR WITHDRAWING USD BANKNOTES


NO NAME ADDRESS ENTITY TYPE
1 Arian Bank Hanzala Mosque Rd, Kabul, Afghanistan Financial Entity
2 Taliban   Terrorist Group
3 Jam'yah Ta'awun Al-Islamia   Terrorist Group
4 Ummah Tameer E-Nau Street 13, Wazir Akbar Khan Charity
5 Revival Of Islamic Heritage Society Aka Afghan Support Committee Cheprahar Hadda, Mia Omar Sabaqah School, Jalabad, Afghanistan Charity
6 Global Relief Foundation, Inc.   Charity
7 Benevolence International Foundation   Charity
8 Al-Akhtar Trust International   Charity
9 Al-Haramain : Afghanistan Branch   Charity
10 Bank Saderat Iran Ground Floor Business Room, Building Banke Khoon Road, Harat; No. 56, Opposite of Security Department, Toraboz Khan Street, Kabul Financial Entity
11 Haji Juma Khan Organization   Drug Kingpin
12 Harakat-Ul Jihad Islami   Terrorist Group
13 Jundallah   Terrorist Group
14 New Ansari Money Exchange Shop No. 93, 1st Floor, Sarai Shahzada Market Financial Entity
15 New Ansari Ltd Shahri Naw Turah Baz Khan Street Financial Entity
16 New Ahmadi Ltd. Sarafi Market, Shop 48/49 Financial Entity
17 Mohammad Wali Money Exchange Sarafi Market, Fourth Floor, Shop #1 Financial Entity
18 Roshan Money Exchange (Aka Haji Ahmad Shah Hawala) Floor 5, Shop 25, Kandahar City Sarafi Market Financial Entity
19 Haji Khairullah Haji Sattar Money Exchange Chohar Mir Road, Qandahari Bazaar Financial Entity
20 Haqqani Network   Charity
21 Rahat Ltd (Aka Rahat Sarafi) Room 33, 5th Floor, Sarafi Market Financial Entity
22 Commander Nazir Group   Terrorist Group
23 Lahore Jan Shanwari Exchange (Aka Haji Lal Mohammad Money Service Provider or Ali Sher Shinwary Ltd) Lahore Jan Shanwari Exchange, Ghulam Dastager Market, Shop Numbers 18-19, First Floor, Chowk Talashi, Jalabad; Shop No. 13, Second Floor, Shahzada Market Financial Entity
24 Haji Basir And Zarjmil Company Hawala Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road Financial Entity
25 Isil Khorasan   Terrorist Group
26 Jama'at Ul Dawa Al-Qu'ran   Terrorist Group
27 Al-Qa'ida In The Indian Subcontinent   Terrorist Group
28 Jamaat-Ul-Ahrar   Terrorist Group
29 Welfare And Development Organization Of Jamaat-Ud-Dawah For Qur'an And Sunnah Jalabad; Nangahar Charity
30 Katibat Al-Imam Al-Bukhari   Terrorist Group

Updated On: September 20, 2018