Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:addressEntityaddr-1b319d1e5edf41b231159d9c5ca39afd400be9abjpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:addressEntityaddr-2d9efeb132d8ec589825ffe4b3a97e15249e3ea5jpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:addressEntityaddr-4abf4c10ec01c1437d49091a4ed0f56a7567e3e6jpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:addressEntityaddr-6d22a8360744446021e1d834ce7e303c7102dce4jpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:addressEntityaddr-388d79da54c439ab356c62d2d0e5cad8cd9f87a3jpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:addressEntityaddr-8bd9f7631d28f1ef484efd7d39377f76a963b705jpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:addressEntityaddr-424db134e09a56b80533342a1eeb8f7592b4ad98jpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:addressEntityaddr-850f0b924595f27c4b6714a00068fa6931ef746ajpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:addressEntityaddr-457a1504dade8b4c7ae9831c02628dcfc160461djpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:addressEntityaddr-119035313f1ebf50e112697e9cbd447f3bab67ebjpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:addressEntityaddr-f2c7060e6a64a912d291caa506ee9ebdfda48463jpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:addressEntityaddr-44ebddaeb8697be56f0832fead4e2175dc9a1a02jpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:addressEntityaddr-929e0c4de2d7fcfb5d254e4d5c393c2b61e62e1fjpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:addressEntityaddr-16189145e10e1f4875efe23d1e089433ba16ea09jpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:addressEntityaddr-95e9e4e228d9a9b8b629e84706b3698f960b1b75jpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:addressEntityaddr-f6f2224c8fc59f1142c85f15d3df1829a0223c7djpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:addressEntityaddr-d4d77ce25839fa0178b5ad9b2f3caf98b903d531jpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:addressEntityaddr-940c3734738c6226f02829c4aee9307b28de655bjpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:addressEntityaddr-5efca489639f0cfecfe65e27f3794851a63f3111jpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:addressEntityaddr-cdfedba529f12f7c545f981c627cb50ad89b8098jpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:addressEntityaddr-beaa8e6d6cfd45f7e5dc2e76a3126393ca2039ecjpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:addressEntityaddr-e38bac0fcc76fe731b0894a9480b24396f01ca75jpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:addressEntityaddr-06ca9099d0d168919c2b6acdf376145c744ad5f5jpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:ida1786026d250f5cf4749ec00746d36c4e42d6cb6jpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:nameハッジ・ハイルッラー・ハッジ・サタール両替所jpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:nameHAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGEengjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:notesパキスタン納税番号：jpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:notes3187777； アフガニスタン金融サービス・プロバイダ・ライセンス番号：044。2011年時点でアフガニスタンにおいてハッジ・ハイルッラー・ハッジ・サタール両替所は戦闘員や活動に対する資金をタリバーン司令官に送金するためにタリバーン指導部によって利用されていた。アブドゥル・サタール・アブドゥル・マナン(619．に指定した個人)及びハイルッラー・バラクザイ・フダイ・ナザール(620．に指定した個人)と関係がある。jpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:notes0980338jpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:notes1774308jpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:weakAliasハッジ・ハイルッラー・ハッジ・サタール・サラフィーjpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:weakAliasHaji Khair Ullah Money Servicejpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:weakAliasHaji Khairullah Money Exchangejpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:weakAliasハッジ・アリム・ハワラjpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:weakAliasHaji Khairullah-Haji Sattar Sarafijpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:weakAliasハッジ・ハイルッラー両替所jpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:weakAliasHaji Salam Hawalajpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:weakAliasサラフィーイ・ハッジ・ハイルッラー・ハッジ・サタール・ハッジ・エスマトゥッラーjpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:weakAliasHaji Khairullah and Abdul Sattar and Company)jpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:weakAliasHaji Alim Hawalajpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:weakAliasハッジ・ハイル・ウッラー・マネーサービスjpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:weakAliasハッジ・ハイルッラー・アンド・アブドゥル・サタール・アンド・カンパニーjpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:weakAliasHaji Hakim Hawalajpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:weakAliasSarafi-yi Haji Khairullah Haji Satar Haji Esmatullahjpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:weakAliasハッジ・サーラム・ハワラjpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:weakAliasハッジ・ハキム・ハワラjpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
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