Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:addressEntityaddr-d6250aac2353f0e2dfe91f97ac529d6bfee25495ch_seco_sanctionsch-seco-19443
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:addressEntityaddr-e5fbeca77c3b62b1c82683399a828de9cc26160dch_seco_sanctionsch-seco-19443
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:addressEntityaddr-de84e5b5bd74f538d128b03bbcadff168e11ad05ch_seco_sanctionsch-seco-19443
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:addressEntityaddr-66b38bf1bd805f4fe13f0f13ac5750d614ceb8c7ch_seco_sanctionsch-seco-19443
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:addressEntityaddr-9639d110522e24f40752d114ae6ddf5168321eb8ch_seco_sanctionsch-seco-19443
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:addressEntityaddr-3d98f6ecb47324f8a0ba8847234f7854169493d3ch_seco_sanctionsch-seco-19443
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:addressEntityaddr-98acd38309db81c687059842542af2b472f5a030ch_seco_sanctionsch-seco-19443
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:addressEntityaddr-d9aa325107b838d2f561d7d6f1881d8846dda584ch_seco_sanctionsch-seco-19443
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:addressEntityaddr-deb3037ae11fc9e99e246d891e77a742d15cc37cch_seco_sanctionsch-seco-19443
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:addressEntityaddr-987f3bc4f3a9b010a3f23337af4fdbca41057f77ch_seco_sanctionsch-seco-19443
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:addressEntityaddr-551238de2f1dd511c0e9efac27f5d0265815935dch_seco_sanctionsch-seco-19443
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:addressEntityaddr-f90d9d4b7a48f789da7be8cac6ce4f672e640832ch_seco_sanctionsch-seco-19443
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:addressEntityaddr-da1909b53994a4321158b5f0bdaf3aabf9ab4f8ach_seco_sanctionsch-seco-19443
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:addressEntityaddr-5125d38f99a16ea34ebe39f6daf03f65881481f4ch_seco_sanctionsch-seco-19443
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:addressEntityaddr-6c40752a0c507948c537f4898803ce045da1f7b0ch_seco_sanctionsch-seco-19443
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:addressEntityaddr-b49c5a2fdf1a65a2867d19b0aeade06977db1920ch_seco_sanctionsch-seco-19443
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:addressEntityaddr-1b861d6a94020618e60fee6ca7b2a932ac913f1cch_seco_sanctionsch-seco-19443
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:addressEntityaddr-c9564f2903c8f8ea9baaaf430f3681429b84d9a9ch_seco_sanctionsch-seco-19443
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:addressEntityaddr-6d1af529ad122fbe483433f4586e64ae76b6fae7ch_seco_sanctionsch-seco-19443
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:addressEntityaddr-eb21a85a1aa18e365a7ceaaaaf22aa60ef512b6bch_seco_sanctionsch-seco-19443
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:addressEntityaddr-980f5a80bbb1ddde37b242f66fc649334bf8cb57ch_seco_sanctionsch-seco-19443
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:addressEntityaddr-9f86cd42fc198fbffac08996ae017481b69f8239ch_seco_sanctionsch-seco-19443
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:addressEntityaddr-ad71088691cd06d48ae370836cbce7c495b01ccdch_seco_sanctionsch-seco-19443
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:addressEntityaddr-37cb3352b3e0a100987dbd42f4fba6f81c0da333ch_seco_sanctionsch-seco-19443
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:addressEntityaddr-fb7082d6e9d51e6980efbf417d9013d68461ca66ch_seco_sanctionsch-seco-19443
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:addressEntityaddr-345af5293ff76d3ed1c810e4e05642aaf93cfa84ch_seco_sanctionsch-seco-19443
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:addressEntityaddr-40a99a0339dbda4d8339532bcfc2d81b9d00a73fch_seco_sanctionsch-seco-19443
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:aliasHaji Alim Hawalach_seco_sanctionsch-seco-19443
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:aliasحاجی خيرالله و حاجی ستار صرافیarach_seco_sanctionsch-seco-19443
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:aliasHaji Salam Hawalach_seco_sanctionsch-seco-19443
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:aliasHaji Khairullah and Abdul Sattar and Companych_seco_sanctionsch-seco-19443
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:aliasSarafi-yi Haji Khairullah Haji Satar Haji Esmatullahch_seco_sanctionsch-seco-19443
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:aliasHaji Khairullah-Haji Sattar Sarafich_seco_sanctionsch-seco-19443
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:aliasHaji Hakim Hawalach_seco_sanctionsch-seco-19443
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:aliasHaji Khair Ullah Money Servicech_seco_sanctionsch-seco-19443
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:aliasHaji Khairullah Money Exchangech_seco_sanctionsch-seco-19443
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:countryafch_seco_sanctionsch-seco-19443
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:countrypkch_seco_sanctionsch-seco-19443
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:countryaech_seco_sanctionsch-seco-19443
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:countryirch_seco_sanctionsch-seco-19443
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:id4f1b433ce07979e5517eea716a9ccda543501763ch_seco_sanctionsch-seco-19443
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:nameHaji Khairullah Haji Sattar Money Exchangech_seco_sanctionsch-seco-19443
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:notesPakistan 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_sanctionsch-seco-19443
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:topicssanctionch_seco_sanctionsch-seco-19443
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