| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:addressEntity | | addr-8e053482e46ab2641f598bbd3e5283e05fe3e74a | | gb_hmt_sanctions | | gb-hmt-12704 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:addressEntity | | addr-d5e4efa60a5760342849cf2f4e3a7e8b07a4fadc | | gb_hmt_sanctions | | gb-hmt-12704 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:addressEntity | | addr-6b79c9939d6507f164c282c05d5c5d9ef20c90d2 | | gb_hmt_sanctions | | gb-hmt-12704 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:addressEntity | | addr-ad9f06520e5bef1430541311accc46761c083cfb | | gb_hmt_sanctions | | gb-hmt-12704 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:addressEntity | | addr-eb5d313cfea2c7bb05b02e763f5ec3c40ef6e640 | | gb_hmt_sanctions | | gb-hmt-12704 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:addressEntity | | addr-93b356184d72c897bf5c598b3070442cde7b50c3 | | gb_hmt_sanctions | | gb-hmt-12704 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:addressEntity | | addr-abcac3f9eaa9d0c3d4d434d88bf7568903cc6e13 | | gb_hmt_sanctions | | gb-hmt-12704 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:addressEntity | | addr-dc60ac2d6e53c77d538aadcb9f15ab10a4f44c39 | | gb_hmt_sanctions | | gb-hmt-12704 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:addressEntity | | addr-30b8e17f47ebbc40b86ce89926f1b5c4eab0ff9b | | gb_hmt_sanctions | | gb-hmt-12704 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:addressEntity | | addr-eb6c3b72d61e773f0244d0ffc4be0dd48b59542c | | gb_hmt_sanctions | | gb-hmt-12704 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:addressEntity | | addr-374679bcfb709b07554bfc5b2cf966dc76dbfc71 | | gb_hmt_sanctions | | gb-hmt-12704 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:addressEntity | | addr-225e702f6cc2aaf03878dda5ce54807b31fbadd5 | | gb_hmt_sanctions | | gb-hmt-12704 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:addressEntity | | addr-f010ffb1b68903e12ee41fb9bccc0b3119317230 | | gb_hmt_sanctions | | gb-hmt-12704 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:addressEntity | | addr-e77b0fbc871e71ed8d7d45561bc56dbaf763b267 | | gb_hmt_sanctions | | gb-hmt-12704 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:addressEntity | | addr-d1ee08210683281e0da4248f4a3aee32a7714a70 | | gb_hmt_sanctions | | gb-hmt-12704 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:addressEntity | | addr-1fae130f8be20917af72b3c64492e4113f15767d | | gb_hmt_sanctions | | gb-hmt-12704 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:addressEntity | | addr-61755c6059d6f47d93fdc3e4992733f74962cf85 | | gb_hmt_sanctions | | gb-hmt-12704 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:addressEntity | | addr-ba9d2744c293351a71e5d7cb2e0ecab1eb920e5f | | gb_hmt_sanctions | | gb-hmt-12704 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:addressEntity | | addr-752003d932d69e5def198c4b175cdef4edd713d9 | | gb_hmt_sanctions | | gb-hmt-12704 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:alias | | Mullah Ahmed Shah Hawala | | gb_hmt_sanctions | | gb-hmt-12704 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:alias | | Roshan Sarafi | | gb_hmt_sanctions | | gb-hmt-12704 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:alias | | Haji Ahmad Shah Hawala | | gb_hmt_sanctions | | gb-hmt-12704 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:alias | | Roshan Trading Company | | gb_hmt_sanctions | | gb-hmt-12704 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:alias | | Roshan Shirkat | | gb_hmt_sanctions | | gb-hmt-12704 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:alias | | Maulawi Ahmed Shah Hawala | | gb_hmt_sanctions | | gb-hmt-12704 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:alias | | صرافی روشان | | gb_hmt_sanctions | | gb-hmt-12704 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:alias | | Rushaan Trading Company | | gb_hmt_sanctions | | gb-hmt-12704 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:country | | af | | gb_hmt_sanctions | | gb-hmt-12704 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:country | | pk | | gb_hmt_sanctions | | gb-hmt-12704 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:createdAt | | 2012 | | gb_hmt_sanctions | | gb-hmt-12704 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:id | | a3c90b7f196a6c9ee3b24234e496573f46851701 | | gb_hmt_sanctions | | gb-hmt-12704 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:id | | df10acbc2647f24e6c470de13878e66bf6622003 | | gb_hmt_sanctions | | gb-hmt-12704 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:id | | 508104a2d98cca8ec564fba5d09286651053ce6e | | gb_hmt_sanctions | | gb-hmt-12704 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:id | | 912ae2c3dc4f40da7ce6f5250013760c3e690d68 | | gb_hmt_sanctions | | gb-hmt-12704 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:id | | 4f7c8189e10e90744cf25237c5c78e98f669fd58 | | gb_hmt_sanctions | | gb-hmt-12704 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:id | | 40e374e20a268f57bb390844fa0c7ba9674c4627 | | gb_hmt_sanctions | | gb-hmt-12704 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:id | | 04ca5b46a736d6c8ec54220f0039df83d409378c | | gb_hmt_sanctions | | gb-hmt-12704 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:id | | a66f0e1d7c210f4545e5a0eee3a5ed1f7965a496 | | gb_hmt_sanctions | | gb-hmt-12704 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:id | | adfc59372bdaf75269d956cbd20ae0a0b4f4543e | | gb_hmt_sanctions | | gb-hmt-12704 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:id | | 6b9a8127632b3c5f0fd8bc38ee1a462edfe51121 | | gb_hmt_sanctions | | gb-hmt-12704 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:id | | 75c7729a5ebc1dc88ebec4826699593b412e5b35 | | gb_hmt_sanctions | | gb-hmt-12704 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:id | | 85fc1d3411b267fa026969524d3f6d86a5dc31d2 | | gb_hmt_sanctions | | gb-hmt-12704 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:id | | 7e9b2240a0bfe38d24bd084751e305eaa8725ee7 | | gb_hmt_sanctions | | gb-hmt-12704 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:id | | 132b0b4ed2f36661c0827c4e57a96811457c4e80 | | gb_hmt_sanctions | | gb-hmt-12704 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:id | | 99663612ce08a795e11ee88ac1ad3f7d03e3a9eb | | gb_hmt_sanctions | | gb-hmt-12704 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:id | | 9220b9c9025a06518997c9bafd0c8ae59d46b743 | | gb_hmt_sanctions | | gb-hmt-12704 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:id | | 3aeaf0faedd6be11deecf09fa4ecab822264b2e7 | | gb_hmt_sanctions | | gb-hmt-12704 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:id | | 9e1d6e68c5d5976277d8c6d8cc4841fbe1078814 | | gb_hmt_sanctions | | gb-hmt-12704 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:id | | 747dd028ece6cd069291e62ceec199fe64e33e29 | | gb_hmt_sanctions | | gb-hmt-12704 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:id | | c63c9acc7e6b6b2d2b847025db6a3dc6d54952b0 | | gb_hmt_sanctions | | gb-hmt-12704 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:id | | 328d8f3a8301789b18b4f40fa881b6fe3dbd66b1 | | gb_hmt_sanctions | | gb-hmt-12704 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:id | | 01558301432dd81c3da78e7c518a6177b8e938b6 | | gb_hmt_sanctions | | gb-hmt-12704 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:id | | b1a608ef17e8922975a11c45588acc4eb391805b | | gb_hmt_sanctions | | gb-hmt-12704 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:id | | cf1f40b35c68b07e1df262d699e80a06d4ead834 | | gb_hmt_sanctions | | gb-hmt-12704 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:id | | eb405f33889a3583d1baa5c8e4b910295c63670b | | gb_hmt_sanctions | | gb-hmt-12704 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:id | | d782313a3a2d37b899aae37046679824b6752fcf | | gb_hmt_sanctions | | gb-hmt-12704 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:id | | 0a36b1a0c9d3307a7d45a8e7809168ef937b55f7 | | gb_hmt_sanctions | | gb-hmt-12704 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:id | | 37c8e129c1bb2fce2e5ce2ec27646798c85c9eac | | gb_hmt_sanctions | | gb-hmt-12704 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:id | | 61d8c7767350d75db8871b92e12764f010847032 | | gb_hmt_sanctions | | gb-hmt-12704 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:id | | 7590882e94a72f8c7ccee3b9a017683a1d6af6e1 | | gb_hmt_sanctions | | gb-hmt-12704 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:id | | f3561d26fd7a5e140f354f1ec485e9eb796d3800 | | gb_hmt_sanctions | | gb-hmt-12704 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:id | | 91fe8af723e94641038431b1ddba7cafb268aadb | | gb_hmt_sanctions | | gb-hmt-12704 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:id | | a3ffe6c322963833fffa7fe4281861a4eb0176ac | | gb_hmt_sanctions | | gb-hmt-12704 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:id | | eba03a791ea171c4cdd381877d21953e91086c9b | | gb_hmt_sanctions | | gb-hmt-12704 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:id | | 9208005be3758fe4a0b63cf868707783d1d69615 | | gb_hmt_sanctions | | gb-hmt-12704 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:id | | 70301dd666224eeeb3542ac99cdfd1d37b9fbf43 | | gb_hmt_sanctions | | gb-hmt-12704 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:id | | 4df30651ca883d10874b9b7c18b74bf5941e517a | | gb_hmt_sanctions | | gb-hmt-12704 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:id | | ab6fdc095fc229ff52e792a49b9364b55a3a66b4 | | gb_hmt_sanctions | | gb-hmt-12704 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:id | | b45a119af7b8b579531d66af38d1a8b386636f8c | | gb_hmt_sanctions | | gb-hmt-12704 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:id | | 5daed5f95465cc1a460d302e0251689e9ad8b39b | | gb_hmt_sanctions | | gb-hmt-12704 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:id | | 4d5826f5e650968d3db2ed744e6d65d7a4865236 | | gb_hmt_sanctions | | gb-hmt-12704 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:id | | afbaed4eaa5fdf1a1f210551d93c4d176ee7a81d | | gb_hmt_sanctions | | gb-hmt-12704 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:id | | 6b3e924a181dfc2af8b1db2770f4b6800633ee44 | | gb_hmt_sanctions | | gb-hmt-12704 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:id | | 39211ce3eb1d9d7398e052a83e78c2fe726ad93f | | gb_hmt_sanctions | | gb-hmt-12704 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:id | | 48a8f251b01d382e32ded7cc8c36088c0536c198 | | gb_hmt_sanctions | | gb-hmt-12704 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:id | | 53abea79da8a215575e3ffe2ce2d3d34b5932f78 | | gb_hmt_sanctions | | gb-hmt-12704 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:id | | d787e2274720b27d8bc74b8bfd9533330dc3002c | | gb_hmt_sanctions | | gb-hmt-12704 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:id | | a798f54e4c6d0e22927ca2ce8b0e639bdac79a61 | | gb_hmt_sanctions | | gb-hmt-12704 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:id | | 2e1e417fd1ebfaa30c8f90d141ff692101cfbb98 | | gb_hmt_sanctions | | gb-hmt-12704 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:id | | 5e2e2172ffd7f922b97b2b5ad9ffa39f1408d873 | | gb_hmt_sanctions | | gb-hmt-12704 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:id | | 9649ca887dc06aa2dc3c6a11f97f879f1d2f2c7b | | gb_hmt_sanctions | | gb-hmt-12704 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:id | | a771b9d65684656e9f18dc000b06a51ec7ab3e8b | | gb_hmt_sanctions | | gb-hmt-12704 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:id | | 9a04ffdb043329e502e73f81dd4da7899515a940 | | gb_hmt_sanctions | | gb-hmt-12704 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:id | | 299433b119d26d01b93828c9a189efe9310e9029 | | gb_hmt_sanctions | | gb-hmt-12704 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:id | | 3de8a9e2daea9a929e345378b15fe3e6a694c887 | | gb_hmt_sanctions | | gb-hmt-12704 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:id | | 7172a0312931d08a573232d6beb9c473fb78d92b | | gb_hmt_sanctions | | gb-hmt-12704 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:id | | d046dabaf42097f31beb99e61cc2af993c1488f8 | | gb_hmt_sanctions | | gb-hmt-12704 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:id | | a5ec4bf5520bf12b66b85d78b319800f86c1fc25 | | gb_hmt_sanctions | | gb-hmt-12704 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:id | | 8666a75c82ad8f9bf40609d43ed768a632334f5b | | gb_hmt_sanctions | | gb-hmt-12704 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:id | | 552694ac2f13c9393942c6e71accca399ab7f7b2 | | gb_hmt_sanctions | | gb-hmt-12704 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:id | | 0dc6cd8b5200c616d0cd69351fdbb7aee705ac45 | | gb_hmt_sanctions | | gb-hmt-12704 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:id | | e5496d62845fdd586c636a929059e216e4c3387a | | gb_hmt_sanctions | | gb-hmt-12704 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:id | | d108766bc83232c9462b49fffdd2d53d9b884e26 | | gb_hmt_sanctions | | gb-hmt-12704 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:id | | 83dd8bed692253cbe5c8f614dcd425cd3aeaae00 | | gb_hmt_sanctions | | gb-hmt-12704 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:id | | 3764e82f3c510e0c6e297ae5907dc1a44a41bb49 | | gb_hmt_sanctions | | gb-hmt-12704 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:id | | 7d10b30c7123ac3fc5d4c3d6401cfb82ed7d55c3 | | gb_hmt_sanctions | | gb-hmt-12704 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:id | | 7e2f9b8a6cd526db847d2bc74c4f38ddba27ca88 | | gb_hmt_sanctions | | gb-hmt-12704 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:id | | 62ed3c7de1d819c9c74a9c6b9ad626560cfacd7d | | gb_hmt_sanctions | | gb-hmt-12704 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:id | | 3cfbabae68127fff1e869995a0c168259f7702e0 | | gb_hmt_sanctions | | gb-hmt-12704 | |
| NK-SdneYytJbWTE2mKvtRRSBN | | LegalEntity:id | | 29b166bd8db077e0a632157e0a92bdf0932d4ec4 | | gb_hmt_sanctions | | gb-hmt-12704 | |
