People Behind Sahl Hawala

Mr. Ahmad Zia

Shareholder

Mr. Ahmad Zia is a shareholder and an experienced financial-services professional with expertise in money remittance, regulatory compliance, business development, corporate governance and risk management. He serves as Director of A to Z 4U Ltd, trading as Saak Pay, in the United Kingdom. Previously, he served as Director and Money Laundering Reporting Officer of Fastrems Limited and as Director of Sangerwal Money Transfer Services Ltd. He holds an MSc in Economics from City University London and a Postgraduate Diploma in Business and Management.

Mr. Abdul Jamil Noori

Shareholder

Mr. Abdul Jamil Noori is a shareholder and business executive with more than two decades of experience in financial management, procurement, administration, logistics, organizational development and corporate leadership. He provides executive leadership to Sahl Hawala and Buloro Afghanistan. Earlier roles include Procurement Director of Afghan Wireless Communication Company and Head of Finance and Accounts at the Afghanistan Investment Support Agency. He holds an MBA from Bakhtar University and a BBA from MRM University.

Mr. Mohammad Hamid Stanikzai

Chief Compliance Officer

Mr. Mohammad Hamid Stanikzai serves as Chief Compliance Officer and oversees the company's compliance framework, applicable laws, regulations and internal policies. His responsibilities include KYC/CDD, AML/CFT, transaction monitoring, regulatory reporting and internal compliance controls. Previous roles include Legal Officer at the National Bank of Afghanistan and Legal Advisor with Blusonic Mobile Company. He holds a bachelor's degree in Law and Political Science from Jahan University.