NK-XcvWgfN8EmXRgr337Ev3sJ Organization: alias
Haji Khair Ullah Money Service ar_repet arpet-entidades-2989469 2023-04-20 NK-XcvWgfN8EmXRgr337Ev3sJ Organization: alias
Haji Khairullah-Haji Sattar Sarafi ar_repet arpet-entidades-2989469 2023-04-20 NK-XcvWgfN8EmXRgr337Ev3sJ Organization: alias
Haji Hakim Hawala ar_repet arpet-entidades-2989469 2023-04-20 NK-XcvWgfN8EmXRgr337Ev3sJ Organization: alias
Haji Alim Hawala ar_repet arpet-entidades-2989469 2023-04-20 NK-XcvWgfN8EmXRgr337Ev3sJ Organization: alias
Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah ar_repet arpet-entidades-2989469 2023-04-20 NK-XcvWgfN8EmXRgr337Ev3sJ Organization: alias
Haji Salam Hawala ar_repet arpet-entidades-2989469 2023-04-20 NK-XcvWgfN8EmXRgr337Ev3sJ Organization: alias
Haji Khairullah Money Exchange ar_repet arpet-entidades-2989469 2023-04-20 NK-XcvWgfN8EmXRgr337Ev3sJ Organization: alias
حاجی خيرالله و حاجی ستار صرافی ar_repet arpet-entidades-2989469 2023-04-20 NK-XcvWgfN8EmXRgr337Ev3sJ Organization: alias
Haji Khairullah and Abdul Sattar and Company ar_repet arpet-entidades-2989469 2023-04-20 NK-XcvWgfN8EmXRgr337Ev3sJ Organization: id
7d8410922f21b9fa32a7f478a51bce210f61fa47 ar_repet arpet-entidades-2989469 2023-07-26 NK-XcvWgfN8EmXRgr337Ev3sJ Organization: modifiedAt
2012-10-25 ar_repet arpet-entidades-2989469 2023-04-20 NK-XcvWgfN8EmXRgr337Ev3sJ Organization: name
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE ar_repet arpet-entidades-2989469 2023-04-20 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 2023-04-20 NK-XcvWgfN8EmXRgr337Ev3sJ Organization: topics
sanction ar_repet arpet-entidades-2989469 2023-04-20