Statements: HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:createdAt`		2017-03-09		be_fod_sanctions		`eu-fsf-eu-3726-32`	2023-04-20

Previous
1 - 1 of 1
Next

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting