WASHINGTON: The United States on Friday named two Afghanistan-Pakistan money changers for helping the Taliban manage and move funds, setting sanctions against both that aim to hinder their business.
The US Treasury said the two hawalas, or money exchange businesses — the Haji Khairullah Haji Sattar Money Exchange (HKHS) and the Roshan Money Exchange — “have been used by the Taliban to facilitate money transfers in support of the Taliban’s narcotics trade and terrorist operations.”
Up through last year, HKHS services were “a preferred method for Taliban leadership to transfer money to Taliban commanders in Afghanistan,” the Treasury said.
Roshan was used for money transfers by the Taliban, particularly in Helmand province, including allegedly moving hundreds of thousands of dollars last year “for the purchase of narcotics on behalf of Taliban officials.”
The Treasury listed Haji Abdul Sattar Barakzai and Haji Khairullah Barakzai, HKHS co-owners, under the sanctions for donating funds to the Taliban.
HKHS has 16 branches in Pakistan, Afghanistan, Iran and Dubai, according to the Treasury.
Roshan operates 11 branches in Pakistan and Afghanistan.
Correction: An earlier version of this story incorrectly stated “Roslan operates..” instead of “Roshan operates..”. A correction has been made.
More in WorldIMF approves $18.2 million for Afghanistan