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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-XcvWgfN8EmXRgr337Ev3sJ | Organization:notes | Cellulaire: +93-797-059059 - +93-702-222222. Les dirigeants Taliban se sont servis du Haji Khairullah Haji Sattar Money Exchange pour transférer des fonds aux commandants Taliban pour financer les combattants et les opérations en Afghanistan à compter de 2011. Haji Khairullah Haji Sattar Money Exchange a été utilisée par les responsables talibans pour transmettre de l'argent aux commandants talibans afin de financer des combattants et des opérations en Afghanistan à partir de 2011. Association avec Abdul Sattar Abdul Manan et Khairullah Barakzai Khudai Nazar. Haji Khairullah Haji Sattar Money Exchange (HKHS) est codétenue par Abdul Satar Abdul Manan et Khairullah Barakzai Khudai Nazar. | fra | fr_tresor_gels_avoir | fr-ga-3299 | ||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | LegalEntity:notes | Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider Licence Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated wtih Abdul Sattar Abdul Manan (TI.A.162.12.) and Khairullah Barakzai Khudai Nazar (TI.K.163.12.) | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | LegalEntity:notes | Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TI.A.162.12.) and Khairullah Barakzai Khudai Nazar (TI.K.163.12.). | ch_seco_sanctions | ch-seco-19443 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | LegalEntity:notes | Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: click here | gb_hmt_sanctions | gb-hmt-12703 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | Organization:notes | Telephone: +93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222, | eu_fsf | eu-fsf-eu-3726-32 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | Organization:notes | Associated with Abdul Sattar Abdul Manan and Khairullah Barakzai Khudai Nazar. Khairullah Haji Sattar Money Exchange (HKHS) is co-owned by Abdul Satar Abdul Manan and Khairullah Barakzai Khudai Nazar. | eu_fsf | eu-fsf-eu-3726-32 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | LegalEntity:notes | Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). | un_sc_sanctions | unsc-2989469 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | Organization:notes | Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). | ar_repet | arpet-entidades-2989469 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | Organization:notes | Associated with Abdul Sattar Abdul Manan and Khairullah Barakzai Khudai Nazar. Khairullah Haji Sattar Money Exchange (HKHS) is co-owned by Abdul Satar Abdul Manan and Khairullah Barakzai Khudai Nazar. | be_fod_sanctions | eu-fsf-eu-3726-32 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | Organization:notes | Telephone: +93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222, | be_fod_sanctions | eu-fsf-eu-3726-32 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | LegalEntity:notes | 0980338 | jpn | jp_mof_sanctions | ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82 | ||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | LegalEntity:notes | 3187777； アフガニスタン金融サービス・プロバイダ・ライセンス番号：044。2011年時点でアフガニスタンにおいてハッジ・ハイルッラー・ハッジ・サタール両替所は戦闘員や活動に対する資金をタリバーン司令官に送金するためにタリバーン指導部によって利用されていた。アブドゥル・サタール・アブドゥル・マナン(619．に指定した個人)及びハイルッラー・バラクザイ・フダイ・ナザール(620．に指定した個人)と関係がある。 | jpn | jp_mof_sanctions | ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82 | ||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | LegalEntity:notes | パキスタン納税番号： | jpn | jp_mof_sanctions | ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82 | ||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | LegalEntity:notes | 1774308 | jpn | jp_mof_sanctions | ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82 | ||||