Statements: Agencia de cambio Haji Khairullah Haji Sattar

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	Source dataset	Source ID	First seen
`LegalEntity:id`	c9a5e92aa9e6b406a8507dc5e7f91701f4ddb17b	md_terror_sanctions	`md-terr-51f55351b332ce3df6923cf6ba965eb101d320de`	2024-03-27
`LegalEntity:name`	HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE	md_terror_sanctions	`md-terr-51f55351b332ce3df6923cf6ba965eb101d320de`	2023-10-20
`LegalEntity:topics`	sanction	md_terror_sanctions	`md-terr-51f55351b332ce3df6923cf6ba965eb101d320de`	2024-03-27