Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Agencia de cambio Haji Khairullah · Agencia de cambio Haji Khairullah Haji Sattar · Hai Khairullah Money Exchange · Haji Alim Hawala · Haji Hakim Hawala · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Tax Number | 1774308 | [sources] | |||
| Status | not available | [sources] | |||
| Source link | eur-lex.europa.eu | [sources] | |||
| Last change | Last processed | First seen | |||
0980338 (fiscalcode-National Fiscal Code) (Pakistan National Tax Number)
3187777 (fiscalcode-National Fiscal Code) (Pakistan National Tax Number)
044 (tradelic-Trade license) (Afghan Money Service Provider License Number)
(Date of UN designation: 2012-06-29) (Associated with Abdul Sattar Abdul Manan and Khairullah Barakzai Khudai Nazar. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235593 Haji Khairullah Haji Sattar Money Exchange (HKHS) is co-owned by Abdul Satar Abdul Manan and Khairullah Barakzai Khudai Nazar.)
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.