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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-XcvWgfN8EmXRgr337Ev3sJ | Organization:name | Haji Khairullah and Abdul Sattar and Company | be_fod_sanctions | eu-fsf-eu-3726-32 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | Organization:name | Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah | be_fod_sanctions | eu-fsf-eu-3726-32 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | Organization:name | Hai Khairullah Money Exchange | be_fod_sanctions | eu-fsf-eu-3726-32 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | Organization:name | Ufficio cambi Haji Khairullah Haji Sattar | ita | be_fod_sanctions | eu-fsf-eu-3726-32 | ||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | Organization:name | Haji Khair Ullah Money Service | be_fod_sanctions | eu-fsf-eu-3726-32 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | Organization:name | Agencia de cambio Haji Khairullah Haji Sattar | spa | be_fod_sanctions | eu-fsf-eu-3726-32 | ||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | Organization:name | Menjalnica Haji Khairullah Haji Sattar | slv | be_fod_sanctions | eu-fsf-eu-3726-32 | ||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | Organization:name | Haji Khairullah Haji Sattar money exhange -rahanvaihtotoimisto | fin | be_fod_sanctions | eu-fsf-eu-3726-32 | ||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | Organization:name | Agencia de cambio Haji Khairullah | spa | be_fod_sanctions | eu-fsf-eu-3726-32 | ||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | Organization:name | Ufficio cambi Haji Khairullah | ita | be_fod_sanctions | eu-fsf-eu-3726-32 | ||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | Organization:name | Servizio finanziario Haji Khair Ullah | ita | be_fod_sanctions | eu-fsf-eu-3726-32 | ||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | Organization:name | Servicios monetarios Haji Khair Ullah | spa | 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 | 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 | 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, | eu_fsf | eu-fsf-eu-3726-32 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | Organization:phone | +93702222222 | eu_fsf | eu-fsf-eu-3726-32 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | Organization:phone | +93202103386 | eu_fsf | eu-fsf-eu-3726-32 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | Organization:phone | +93797059059 | eu_fsf | eu-fsf-eu-3726-32 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | Organization:phone | +93202104748 | eu_fsf | eu-fsf-eu-3726-32 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | Organization:phone | +93797059059 | be_fod_sanctions | eu-fsf-eu-3726-32 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | Organization:phone | +93202103386 | be_fod_sanctions | eu-fsf-eu-3726-32 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | Organization:phone | +93202101714 | be_fod_sanctions | eu-fsf-eu-3726-32 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | Organization:phone | +93202104748 | be_fod_sanctions | eu-fsf-eu-3726-32 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | Organization:phone | +93702222222 | be_fod_sanctions | eu-fsf-eu-3726-32 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | Organization:phone | +93202101714 | eu_fsf | eu-fsf-eu-3726-32 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | Organization:taxNumber | 3187777 | eu_fsf | eu-fsf-eu-3726-32 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | Organization:taxNumber | 1774308 | be_fod_sanctions | eu-fsf-eu-3726-32 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | Organization:taxNumber | 0980338 | eu_fsf | eu-fsf-eu-3726-32 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | Organization:taxNumber | 1774308 | eu_fsf | eu-fsf-eu-3726-32 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | Organization:taxNumber | 3187777 | be_fod_sanctions | eu-fsf-eu-3726-32 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | Organization:taxNumber | 0980338 | be_fod_sanctions | eu-fsf-eu-3726-32 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-3726-32 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | Organization:topics | sanction | eu_fsf | eu-fsf-eu-3726-32 | |||||