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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-XcvWgfN8EmXRgr337Ev3sJ | LegalEntity:alias | Haji Khairullah Money Exchange | un_sc_sanctions | unsc-2989469 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | LegalEntity:alias | Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah | un_sc_sanctions | unsc-2989469 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | LegalEntity:alias | Haji Khairullah and Abdul Sattar and Company | un_sc_sanctions | unsc-2989469 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | LegalEntity:alias | Haji Khair Ullah Money Service | un_sc_sanctions | unsc-2989469 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | LegalEntity:alias | حاجی خيرالله و حاجی ستار صرافی | un_sc_sanctions | unsc-2989469 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | LegalEntity:alias | Haji Salam Hawala | un_sc_sanctions | unsc-2989469 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | LegalEntity:alias | Haji Alim Hawala | un_sc_sanctions | unsc-2989469 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | LegalEntity:alias | Haji Hakim Hawala | un_sc_sanctions | unsc-2989469 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | LegalEntity:alias | Haji Khairullah-Haji Sattar Sarafi | un_sc_sanctions | unsc-2989469 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | LegalEntity:createdAt | 2012-06-29 | un_sc_sanctions | unsc-2989469 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | LegalEntity:id | 52be306fbcdd80a59cdaac1793c20f293556beca | pol | pl_finanse_sanctions | unsc-2989469 | ||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | LegalEntity:id | 2fadb80a42bd740e702ea2e25514232414fb897c | un_sc_sanctions | unsc-2989469 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | LegalEntity:modifiedAt | 2012-08-13 | un_sc_sanctions | unsc-2989469 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | LegalEntity:modifiedAt | 2012-10-25 | un_sc_sanctions | unsc-2989469 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | LegalEntity:name | HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE | un_sc_sanctions | unsc-2989469 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | LegalEntity:name | HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE | pol | pl_finanse_sanctions | unsc-2989469 | ||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | LegalEntity:notes | Pakistan 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 (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). | un_sc_sanctions | unsc-2989469 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | LegalEntity:topics | sanction | pol | pl_finanse_sanctions | unsc-2989469 | ||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | LegalEntity:topics | sanction | un_sc_sanctions | unsc-2989469 | |||||