| Type | Ownership | [sources] | |||
|---|---|---|---|---|---|
| Percentage held | not available | [sources] | |||
| Start date | not available | [sources] | |||
| End date | not available | [sources] | |||
| Role | Owned or Controlled By | [sources] | |||
| Last changed | Last checked | First seen | |||
| Owner | ||||
|---|---|---|---|---|
| Name | Country | Legal form | Status | |
| ABDUL SATAR ABDUL MANAN · Abdul Satar ABDUL MANAN · Abdul Satar Abdul Manan · Abdulasattar · 8 more... | Afghanistan · Pakistan | - | - | |
| Asset | ||
|---|---|---|
| Name | Amount | |
| Agencia de cambio Haji Khairullah · Agencia de cambio Haji Khairullah Haji Sattar · HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE · Hai Khairullah Money Exchange · 21 more... | - | |
United States · Office of Foreign Assets Control (OFAC)
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