| NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:addressEntity | | addr-163ccb20e70ceb0c83413e2b25bb358405270fce | | gb_hmt_sanctions | | gb-hmt-12703 | |
| NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:addressEntity | | addr-a78381a43f30f2d2d61d904fc33f287cd9d2e59b | | gb_hmt_sanctions | | gb-hmt-12703 | |
| NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:addressEntity | | addr-917a291802ae00c42ac40173e83655320a92adfb | | gb_hmt_sanctions | | gb-hmt-12703 | |
| NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:addressEntity | | addr-a1ecc0ab1b38deb7e7083742a3ceceed3e1d713b | | gb_hmt_sanctions | | gb-hmt-12703 | |
| NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:addressEntity | | addr-c13a22193e4da9949e7c7b50d070530cea18d980 | | gb_hmt_sanctions | | gb-hmt-12703 | |
| NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:addressEntity | | addr-0cc63bf3a9b953293bf348ef9a54d27ef3ce312f | | gb_hmt_sanctions | | gb-hmt-12703 | |
| NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:addressEntity | | addr-cb60ecac06baa3b599136e3a3e4e1815c2c148fd | | gb_hmt_sanctions | | gb-hmt-12703 | |
| NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:addressEntity | | addr-234464977bac48a1c17022ca5b5ede04e8b78686 | | gb_hmt_sanctions | | gb-hmt-12703 | |
| NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:addressEntity | | addr-846c2600de773dd3941b600643de222aec747d0c | | gb_hmt_sanctions | | gb-hmt-12703 | |
| NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:addressEntity | | addr-c60cb9982da16603e7cfa77c67977f6885de597a | | gb_hmt_sanctions | | gb-hmt-12703 | |
| NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:addressEntity | | addr-92e170e4ca10de829ce6188e624331bf209124a6 | | gb_hmt_sanctions | | gb-hmt-12703 | |
| NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:addressEntity | | addr-a8eacbdc022538c19f44bcd91f487ab6e700f3c4 | | gb_hmt_sanctions | | gb-hmt-12703 | |
| NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:addressEntity | | addr-124bec3d1bdfe95df1a109fd3972aeb3c2b645c2 | | gb_hmt_sanctions | | gb-hmt-12703 | |
| NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:addressEntity | | addr-33add8f2b267a4e6662e1b09b05ec4e2b575b161 | | gb_hmt_sanctions | | gb-hmt-12703 | |
| NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:addressEntity | | addr-711b9ac51f0649868b128988d19be47ccf80da9e | | gb_hmt_sanctions | | gb-hmt-12703 | |
| NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:addressEntity | | addr-547b8555669c524dae053944ae2535fb13985054 | | gb_hmt_sanctions | | gb-hmt-12703 | |
| NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:addressEntity | | addr-6567fd107e573ee8d5bfe1fabc12adf4fbbe3978 | | gb_hmt_sanctions | | gb-hmt-12703 | |
| NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:addressEntity | | addr-33dc1f26b2ad059f88676faf3f61a9ac97efcf68 | | gb_hmt_sanctions | | gb-hmt-12703 | |
| NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:addressEntity | | addr-b6cef6dcd9d86f0d2a1db750cf42a497ee7a4b31 | | gb_hmt_sanctions | | gb-hmt-12703 | |
| NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:addressEntity | | addr-a99bed173628cfea65c76f3595cf2b6cc98263fe | | gb_hmt_sanctions | | gb-hmt-12703 | |
| NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:addressEntity | | addr-498898d51e3b33ded0137b13b868d7049bc60f22 | | gb_hmt_sanctions | | gb-hmt-12703 | |
| NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:addressEntity | | addr-6015f143e03320833d376eb5ad3365e6c1b7c375 | | gb_hmt_sanctions | | gb-hmt-12703 | |
| NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:addressEntity | | addr-0f699baaeb0e512baf8f5872a6dc20d189057164 | | gb_hmt_sanctions | | gb-hmt-12703 | |
| NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:addressEntity | | addr-a1ef7f22e2895e5c60d23043391a97d1aa21cfc0 | | gb_hmt_sanctions | | gb-hmt-12703 | |
| NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:addressEntity | | addr-cb0b4196335dcca66118ec6c195124a20238fd3e | | gb_hmt_sanctions | | gb-hmt-12703 | |
| NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:addressEntity | | addr-5c5e0ffe10e9d65f2a2b6cf05fb91e5a683fada4 | | gb_hmt_sanctions | | gb-hmt-12703 | |
| NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:addressEntity | | addr-a24c1f4c6e36d07db56b5561e53fe744587d1e53 | | gb_hmt_sanctions | | gb-hmt-12703 | |
| NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:alias | | Haji Hakim Hawala | | gb_hmt_sanctions | | gb-hmt-12703 | |
| NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:alias | | Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah | | gb_hmt_sanctions | | gb-hmt-12703 | |
| NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:alias | | Haji Khair Ullah Money Service | | gb_hmt_sanctions | | gb-hmt-12703 | |
| NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:alias | | Haji Alim Hawala | | gb_hmt_sanctions | | gb-hmt-12703 | |
| NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:alias | | Haji Khairullah-Haji Sattar Sarafi | | gb_hmt_sanctions | | gb-hmt-12703 | |
| NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:alias | | Haji Salam Hawala | | gb_hmt_sanctions | | gb-hmt-12703 | |
| NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:alias | | حاجی خيرالله و حاجی ستار صرافی | | gb_hmt_sanctions | | gb-hmt-12703 | |
| NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:alias | | Haji Khairullah and Abdul Sattar and Company | | gb_hmt_sanctions | | gb-hmt-12703 | |
| NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:alias | | Haji Khairullah Money Exchange | | gb_hmt_sanctions | | gb-hmt-12703 | |
| NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:country | | pk | | gb_hmt_sanctions | | gb-hmt-12703 | |
| NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:country | | af | | gb_hmt_sanctions | | gb-hmt-12703 | |
| NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:country | | ir | | gb_hmt_sanctions | | gb-hmt-12703 | |
| NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:country | | ae | | gb_hmt_sanctions | | gb-hmt-12703 | |
| NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:createdAt | | 2012 | | gb_hmt_sanctions | | gb-hmt-12703 | |
| NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:email | | helmand_exchange_msp@yahoo.com | | gb_hmt_sanctions | | gb-hmt-12703 | |
| NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:id | | 7c7913ca0e5960571ef9edbe01fed0c77eaff6cd | | gb_hmt_sanctions | | gb-hmt-12703 | |
| NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:id | | 40c7b212665d49a0faef74e7833b7273f17c319c | | gb_hmt_sanctions | | gb-hmt-12703 | |
| NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:id | | 13c64c5bc73e6c2ad91bfcbdc8d28cc585627d26 | | gb_hmt_sanctions | | gb-hmt-12703 | |
| NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:id | | 5603b667f8800cd50691e34f67a5865aad75b4aa | | gb_hmt_sanctions | | gb-hmt-12703 | |
| NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:id | | c79d1c185112868ba49a9b84db10057fa71166bd | | gb_hmt_sanctions | | gb-hmt-12703 | |
| NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:id | | 647851fe2537f97936a593ca199587d6014d9910 | | gb_hmt_sanctions | | gb-hmt-12703 | |
| NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:id | | 0d8ec9e0fba7afe673f2d155b23c65be8c141145 | | gb_hmt_sanctions | | gb-hmt-12703 | |
| NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:id | | 6668b1e725dc9d5451d35a5f3d7cadeb1a60b358 | | gb_hmt_sanctions | | gb-hmt-12703 | |
| NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:id | | baae339292b90a16755c03c77ba7668e65c07ef4 | | gb_hmt_sanctions | | gb-hmt-12703 | |
| NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:id | | 8fa0b3a8afa0b87e17427daf375a136d5339b514 | | gb_hmt_sanctions | | gb-hmt-12703 | |
| NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:id | | 41281ecff1bc4f2575d3124bc5ca2e092f535a3d | | gb_hmt_sanctions | | gb-hmt-12703 | |
| NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:id | | a32d776d0b3ec426ff93b6cd6f7e23cc2094b80c | | gb_hmt_sanctions | | gb-hmt-12703 | |
| NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:id | | 62124934605e74e8f7b1696cf21bab32ed3dad37 | | gb_hmt_sanctions | | gb-hmt-12703 | |
| NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:id | | 9c15542580a2a83a14861b82e4eb466fc7455f70 | | gb_hmt_sanctions | | gb-hmt-12703 | |
| NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:id | | c94269321222bb2cae1fb172348d709a2446e5f6 | | gb_hmt_sanctions | | gb-hmt-12703 | |
| NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:id | | 241aa36854151e53f3d7c235490430405b674f95 | | gb_hmt_sanctions | | gb-hmt-12703 | |
| NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:id | | 72822e6c620678b01ebd96dc1b503624c202a0f5 | | gb_hmt_sanctions | | gb-hmt-12703 | |
| NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:id | | b33d2601aa77b5c8122199a733d54551647f5e73 | | gb_hmt_sanctions | | gb-hmt-12703 | |
| NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:id | | 08a5bbe80168c859fe573a607208159805b3167f | | gb_hmt_sanctions | | gb-hmt-12703 | |
| NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:id | | 5efa627c673ba4ef081842ec31e5d888c5de2b6c | | gb_hmt_sanctions | | gb-hmt-12703 | |
| NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:id | | 2c82cf35d45562fc9d20b6a209b1dfe945690aaa | | gb_hmt_sanctions | | gb-hmt-12703 | |
| NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:id | | 5c23b14ad3057410572ae96e861789bcabc5e4e1 | | gb_hmt_sanctions | | gb-hmt-12703 | |
| NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:id | | d2348642f0eeb1fc4f69bec2d44f3b8c0c0884ac | | gb_hmt_sanctions | | gb-hmt-12703 | |
| NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:id | | 086fc14106334778cc9aa44fc98363166c801190 | | gb_hmt_sanctions | | gb-hmt-12703 | |
| NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:id | | 65fd869fedbea0b878d4dd818e093ff31110df7e | | gb_hmt_sanctions | | gb-hmt-12703 | |
| NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:id | | e72094dad6d319ab7580457e5f2a9d8411a9efe2 | | gb_hmt_sanctions | | gb-hmt-12703 | |
| NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:id | | 4a9f3c834b317d278b4afcfaf15f282c85810deb | | gb_hmt_sanctions | | gb-hmt-12703 | |
| NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:id | | fc4614ccc4b4bde7f813b7aa8caa790f6011f831 | | gb_hmt_sanctions | | gb-hmt-12703 | |
| NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:id | | d0f34e8c862238179c381b08aaa41699c5b9da5e | | gb_hmt_sanctions | | gb-hmt-12703 | |
| NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:id | | 5567906c5d8a5537c611a156e5ad4201427e5172 | | gb_hmt_sanctions | | gb-hmt-12703 | |
| NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:id | | 4a066d43a9f213f139fc2636b40e1e1e4d61141b | | gb_hmt_sanctions | | gb-hmt-12703 | |
| NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:id | | b641fcd16d5873c648a5a466d0bfe80c4e9fa45f | | gb_hmt_sanctions | | gb-hmt-12703 | |
| NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:id | | e4706f39deb66b6b688c20f41c3601782a0a4e56 | | gb_hmt_sanctions | | gb-hmt-12703 | |
| NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:id | | 914d08026760ac4c5c41d24626ea3889d8e4b22d | | gb_hmt_sanctions | | gb-hmt-12703 | |
| NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:id | | a8be59013625b9036bf9629002a5252b21bf306c | | gb_hmt_sanctions | | gb-hmt-12703 | |
| NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:id | | 75cae39807251a910d73fc9e33e4badc27ce45f3 | | gb_hmt_sanctions | | gb-hmt-12703 | |
| NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:id | | 1c78f9129bbdfa6239beab7ed375b27a192246da | | gb_hmt_sanctions | | gb-hmt-12703 | |
| NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:id | | 022a52a1e18b72984288aeb5ce66fa8651118b48 | | gb_hmt_sanctions | | gb-hmt-12703 | |
| NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:id | | e00d5bb6a76bed257da451bd320175b9c58d7877 | | gb_hmt_sanctions | | gb-hmt-12703 | |
| NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:id | | 3462415defd1ad86b94031396b836cc61c8f2d40 | | gb_hmt_sanctions | | gb-hmt-12703 | |
| NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:id | | 7101a90714af2d23a596569e45d81e94343fb399 | | gb_hmt_sanctions | | gb-hmt-12703 | |
| NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:id | | 4a44e4c69f21fdccce5b14027ae7a9204b57becf | | gb_hmt_sanctions | | gb-hmt-12703 | |
| NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:id | | a05cc160915fe0e1ffe86c1fc9e4b33186a67d5c | | gb_hmt_sanctions | | gb-hmt-12703 | |
| NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:id | | 10653dbeee2b63b81cf52d551f6fd9dd819a17c8 | | gb_hmt_sanctions | | gb-hmt-12703 | |
| NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:id | | 4d688f5ef0d518a014cda6d6cbae767d4159f62a | | gb_hmt_sanctions | | gb-hmt-12703 | |
| NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:id | | 60b9337bdf084d83550437919407a5fc6ca092e0 | | gb_hmt_sanctions | | gb-hmt-12703 | |
| NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:id | | 1712c8057c09304d2026f41ce63c7c134cd4eefc | | gb_hmt_sanctions | | gb-hmt-12703 | |
| NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:id | | 4970486b3e7eb3aede203b0803997b466722dfb1 | | gb_hmt_sanctions | | gb-hmt-12703 | |
| NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:id | | c1384551ba6e69f912328fd0c3cb7ea3cd67ba9c | | gb_hmt_sanctions | | gb-hmt-12703 | |
| NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:id | | 6a58bcc13ad75917635d0ea1b5f26966309fe0cb | | gb_hmt_sanctions | | gb-hmt-12703 | |
| NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:id | | a1109eb1060b0f4b9d3ef2d8f587387c2a099e42 | | gb_hmt_sanctions | | gb-hmt-12703 | |
| NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:id | | 9799af8080d7466f9e4229cead89c98a81fb7899 | | gb_hmt_sanctions | | gb-hmt-12703 | |
| NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:id | | 03dcf20b0daf7ebfe111163588b276bcd14dcce5 | | gb_hmt_sanctions | | gb-hmt-12703 | |
| NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:id | | 592eabe8e1b65748b3dd29067e8cd704e62a73ae | | gb_hmt_sanctions | | gb-hmt-12703 | |
| NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:id | | 16681e89733c4cabd59f3935379e1bfa4be7ffa0 | | gb_hmt_sanctions | | gb-hmt-12703 | |
| NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:id | | 7c811c7332c171e2e828c08d68e8cb6fdc2c1dc5 | | gb_hmt_sanctions | | gb-hmt-12703 | |
| NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:id | | 9efff32e9f6922796e350bfdc3708ec5046892f9 | | gb_hmt_sanctions | | gb-hmt-12703 | |
| NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:id | | 6bc49af0b3b48565c9357cc9a7bb725df960e66e | | gb_hmt_sanctions | | gb-hmt-12703 | |
