Statements: Agencia de cambio Haji Khairullah Haji Sattar

Canonical ID: NK-XcvWgfN8EmXRgr337Ev3sJ · Entity type: Organization (reference)

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Property	Value	Source dataset	Source ID	First seen
`Organization:alias`	Haji Alim Hawala	ar_repet	`arpet-entidades-2989469`	2023-04-20
`Organization:alias`	Haji Khairullah Money Exchange	ar_repet	`arpet-entidades-2989469`	2023-04-20
`Organization:alias`	حاجی خيرالله و حاجی ستار صرافی	ar_repet	`arpet-entidades-2989469`	2023-04-20
`Organization:alias`	Haji Khair Ullah Money Service	ar_repet	`arpet-entidades-2989469`	2023-04-20
`Organization:alias`	Haji Khairullah-Haji Sattar Sarafi	ar_repet	`arpet-entidades-2989469`	2023-04-20
`Organization:alias`	Haji Hakim Hawala	ar_repet	`arpet-entidades-2989469`	2023-04-20
`Organization:alias`	Haji Salam Hawala	ar_repet	`arpet-entidades-2989469`	2023-04-20
`Organization:alias`	Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah	ar_repet	`arpet-entidades-2989469`	2023-04-20
`Organization:alias`	Haji Khairullah and Abdul Sattar and Company	ar_repet	`arpet-entidades-2989469`	2023-04-20
`Organization:createdAt`	2012-10-25	ar_repet	`arpet-entidades-2989469`	2024-11-02
`Organization:createdAt`	2012-06-29	ar_repet	`arpet-entidades-2989469`	2024-11-02
`Organization:id`	2c3768ff34a0b1f406a9165621e6602352f9bd08	ar_repet	`arpet-entidades-2989469`	2024-11-02
`Organization:modifiedAt`	2012-10-25	ar_repet	`arpet-entidades-2989469`	2023-04-20
`Organization:name`	HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE	ar_repet	`arpet-entidades-2989469`	2023-04-20
`Organization: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).	ar_repet	`arpet-entidades-2989469`	2023-04-20
`Organization:topics`	sanction	ar_repet	`arpet-entidades-2989469`	2023-04-20

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